Lucy Carpenter Planning Consultant Ltd

Company Name	Lucy Carpenter Planning Consultant Ltd
Directors	Lucy Rebecca Carpenter and John Nicholas Carpenter
Company Status	Active
Company Number	04515265
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mrs Lucy Rebecca Carpenter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 8 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	The Manse 27, Bear Street Nayland Colchester CO6 4HX

Secretary Name	Mr John Nicholas Bennell Carpenter
Nationality	British
Status	Current
Appointed	01 September 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 8 months
Role	Enviromental Health Officer
Correspondence Address	The Manse 27, Bear Street Nayland Colchester CO6 4HX

Director Name	Mr John Nicholas Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manse 27 Bear Street Nayland Nr Colchester Essex CO6 4HX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	lucycarpenterplanning.co.uk

Location

Registered Address	C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mrs Lucy R. Carpenter 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,287
Cash	£9,930
Current Liabilities	£8,777

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

30 September 2023	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 29 September 2023 (1 page)
29 September 2023	Change of details for Mr John Nicholas Carpenter as a person with significant control on 29 September 2023 (2 pages)
29 September 2023	Change of details for Mrs Lucy Rebecca Carpenter as a person with significant control on 29 September 2023 (2 pages)
29 September 2023	Director's details changed for Mrs Lucy Rebecca Carpenter on 29 September 2023 (2 pages)
29 September 2023	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 29 September 2023 (1 page)
20 August 2023	Confirmation statement made on 19 August 2023 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
7 April 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
11 August 2021	Change of details for Mrs Lucy Rebecca Carpenter as a person with significant control on 11 August 2021 (2 pages)
16 April 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
25 August 2020	Notification of John Nicholas Carpenter as a person with significant control on 28 April 2020 (2 pages)
31 July 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 100 (3 pages)
25 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page)
25 June 2020	Change of details for Mrs Lucy Rebecca Carpenter as a person with significant control on 25 June 2020 (2 pages)
6 May 2020	Appointment of Mr John Nicholas Carpenter as a director on 30 April 2020 (2 pages)
26 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
21 August 2019	Registered office address changed from The Manse 27, Bear Street Nayland Colchester CO6 4HX England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 21 August 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
25 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
19 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
24 July 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 August 2016	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 28 July 2016 (1 page)
1 August 2016	Registered office address changed from Brook Cottage the Street Lower Layham Ipswich IP7 5LZ England to The Manse 27, Bear Street Nayland Colchester CO6 4HX on 1 August 2016 (1 page)
1 August 2016	Director's details changed for Mrs Lucy Rebecca Carpenter on 28 July 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Lucy Rebecca Carpenter on 28 July 2016 (2 pages)
1 August 2016	Registered office address changed from Brook Cottage the Street Lower Layham Ipswich IP7 5LZ England to The Manse 27, Bear Street Nayland Colchester CO6 4HX on 1 August 2016 (1 page)
1 August 2016	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 28 July 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015	Registered office address changed from Ash House Workhouse Hll Boxted Colchester Essex CO4 5TT to Brook Cottage the Street Lower Layham Ipswich IP7 5LZ on 9 December 2015 (1 page)
9 December 2015	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 27 November 2015 (1 page)
9 December 2015	Registered office address changed from Ash House Workhouse Hll Boxted Colchester Essex CO4 5TT to Brook Cottage the Street Lower Layham Ipswich IP7 5LZ on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Ash House Workhouse Hll Boxted Colchester Essex CO4 5TT to Brook Cottage the Street Lower Layham Ipswich IP7 5LZ on 9 December 2015 (1 page)
9 December 2015	Director's details changed for Mrs Lucy Rebecca Carpenter on 27 November 2015 (2 pages)
9 December 2015	Director's details changed for Mrs Lucy Rebecca Carpenter on 27 November 2015 (2 pages)
9 December 2015	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 27 November 2015 (1 page)
30 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1 (4 pages)
30 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
18 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
28 June 2010	Director's details changed for Mrs Lucy Rebecca Carpenter on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Lucy Rebecca Carpenter on 28 June 2010 (2 pages)
10 June 2010	Registered office address changed from 19 Church Street Little Shelford Cambridge Cambs CB22 5HG on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 19 Church Street Little Shelford Cambridge Cambs CB22 5HG on 10 June 2010 (1 page)
9 June 2010	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 1 June 2010 (1 page)
9 June 2010	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 1 June 2010 (1 page)
9 June 2010	Secretary's details changed for Mr John Nicholas Bennell Carpenter on 1 June 2010 (1 page)
9 October 2009	Secretary's details changed for John Nicholas Bennell Carpenter on 30 July 2009 (2 pages)
9 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Lucy Rebecca Carpenter on 30 July 2009 (2 pages)
9 October 2009	Director's details changed for Lucy Rebecca Carpenter on 30 July 2009 (2 pages)
9 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Secretary's details changed for John Nicholas Bennell Carpenter on 30 July 2009 (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from 11 milliners way bishop's stortford hertfordshire CM23 4GG (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 11 milliners way bishop's stortford hertfordshire CM23 4GG (1 page)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 October 2008	Director's change of particulars / lucy carpenter / 31/07/2008 (1 page)
10 October 2008	Director's change of particulars / lucy carpenter / 31/07/2008 (1 page)
10 October 2008	Return made up to 20/08/08; no change of members (10 pages)
10 October 2008	Return made up to 20/08/08; no change of members (10 pages)
10 October 2008	Secretary's change of particulars / john carpenter / 31/07/2008 (1 page)
10 October 2008	Secretary's change of particulars / john carpenter / 31/07/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from magdalen cottage rands road high roding dunmow CM6 1NH (1 page)
30 September 2008	Registered office changed on 30/09/2008 from magdalen cottage rands road high roding dunmow CM6 1NH (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 October 2007	Return made up to 20/08/07; no change of members; amend (6 pages)
2 October 2007	Return made up to 20/08/07; no change of members; amend (6 pages)
4 September 2007	Return made up to 20/08/07; no change of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
4 September 2007	Return made up to 20/08/07; no change of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 November 2006	Return made up to 20/08/06; full list of members (6 pages)
8 November 2006	Return made up to 20/08/06; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 September 2005	Return made up to 20/08/05; full list of members (6 pages)
6 September 2005	Return made up to 20/08/05; full list of members (6 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 August 2004	Return made up to 20/08/04; full list of members (6 pages)
25 August 2004	Return made up to 20/08/04; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
19 July 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
15 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
17 January 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
17 January 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
20 August 2002	Incorporation (9 pages)
20 August 2002	Incorporation (9 pages)

Lucy Carpenter Planning Consultant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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