PLANNING AND DESIGN GROUP (UK) LIMITED

PLANNING AND DESIGN GROUP (UK) LIMITED is an active private limited company, incorporated on 13 December 2012. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on Derby Road, Belper. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PLANNING AND DESIGN GROUP (UK) LIMITED previously had the company name PLANNING AND DESIGN (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 HERITAGE BUSINESS CENTRE
Address Line 2	DERBY ROAD
Post Town	BELPER
County	DERBYSHIRE
Postcode	DE56 1SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From 20/12/2012 onwards:

PLANNING AND DESIGN GROUP (UK) LIMITED

Prior to 20/12/2012:

PLANNING AND DESIGN (UK) LTD

Directors

(The company's officers)

MR RICHARD ASHLEY HALL

(~52 year old British national)

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2012

MR DAVID MICHAEL PECK

(~52 year old British national)

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

MR ROBERT WOOLLARD

(~53 year old British national)

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

Shareholders

(Persons of Significant Control)

Mr Richard Ashley Hall

(~52 year old British national)

Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)