General information

Name:

Planning Geek Limited

Office Address:

Unit 100 Waterham Business Park Highstreet Road ME13 9EJ Waterham

Number: 04872830

Incorporation date: 2003-08-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04872830 22 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

Company staff

Sheryl W.

Role: Director

Appointed: 24 October 2022

Latest update: 17 April 2025

Ian W.

Role: Director

Appointed: 20 August 2003

Latest update: 17 April 2025

Ian W.

Role: Secretary

Appointed: 20 August 2003

Latest update: 17 April 2025

People with significant control

Executives with significant control over the firm are: Sheryl W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheryl W.
Notified on 10 September 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian W.
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

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
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2023
End Date For Period Covered By Report 31 July 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to July 31, 2024 (AA)
filed on: 13th, November 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
  • 71112 : Urban planning and landscape architectural activities
21
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