Company NameThe Land And Planning Company (Essex) Ltd
DirectorGary Niven Duncan
Company StatusActive
Company Number08208710
CategoryPrivate Limited Company
Incorporation Date10 September 2012(11 years, 7 months ago)
Previous NameLand & Planning Associates Ltd

Business Activity

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

Director

Director NameMr Gary Niven Duncan
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eastcliff Avenue
Clacton-On-Sea
Essex
CO15 5AR

Location

Registered Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Gary Niven Duncan
50.00%
Ordinary
50 at £1Karen Louise Purcell Duncan
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,084
Cash£215
Current Liabilities£2,299

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

17 October 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
18 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
21 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
26 October 2021Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 26 October 2021 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
10 September 2021Confirmation statement made on 10 September 2021 with updates (4 pages)
15 September 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
8 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
22 October 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 October 2019Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to 29a Crown Street Brentwood Essex CM14 4BA on 1 October 2019 (1 page)
30 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
10 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
7 November 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
28 November 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
11 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Director's details changed for Mr Gary Niven Duncan on 11 September 2012 (2 pages)
4 October 2013Director's details changed for Mr Gary Niven Duncan on 11 September 2012 (2 pages)
4 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
20 August 2013Change of name notice (2 pages)
20 August 2013Company name changed land & planning associates LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
(4 pages)
20 August 2013Change of name notice (2 pages)
20 August 2013Company name changed land & planning associates LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
(4 pages)
12 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-01
(1 page)
12 July 2013Change of name notice (2 pages)
12 July 2013Change of name notice (2 pages)
12 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-01
(1 page)
18 October 2012Change of name notice (2 pages)
18 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-19
(1 page)
18 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-19
(1 page)
18 October 2012Change of name notice (2 pages)
10 September 2012Incorporation (21 pages)
10 September 2012Incorporation (21 pages)