Planning Geek Ltd in Waterham, ME13 9EJ

Description

Data updated on: 01-11-2023

Registered with number 04872830 21 years ago, Planning Geek Ltd is a Private Limited Company. The company's present registration address is Unit 100 Waterham Business Park, Highstreet Road Waterham. Despite the fact, that lately it's been referred to as Planning Geek Ltd, it previously was known under a different name. The company was known as Firstgroup (essex) until 2015/07/27, when it got changed to Land And Gardens. The final switch came on 2022/10/25. This firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-07-31 is the last time when account status updates were reported.

The data we obtained describing this enterprise's management shows a leadership of two directors: Sheryl W. and Ian W. who were appointed to their positions on 2022/10/24 and 2003/08/20. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ian W. as a secretary since 2003.

Previous company's names
Planning Geek Ltd 2022-10-25
Land And Gardens Ltd 2015-07-27
Firstgroup (essex) Ltd 2003-08-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	2	2	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	100	100
Cash Bank In Hand	2	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	1	1	1	1	1

Capital & Reserves
Shareholder Funds	2	2	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1	1	1	100	100
Number Shares Allotted		2	1	1	1	1	1	1	1	1	1	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	1	1	1	1	1

Company staff

Sheryl W.

Role: Director

Appointed: 24 October 2022

Latest update: 27 March 2024

Ian W.

Role: Director

Appointed: 20 August 2003

Latest update: 27 March 2024

Ian W.

Role: Secretary

Appointed: 20 August 2003

Latest update: 27 March 2024

People with significant control

Ian W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian W.

Notified on 20 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	31 July 2012
Annual Accounts 20 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 August 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 December 2015
Annual Accounts 22 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	22 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	21 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Planning Geek Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheryl W.

Ian W.

Ian W.

Sandra W.

Heather W.

People with significant control

Ian W.

Accounts Documents

Company filings

Filing category

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