PLANNING POTENTIAL LTD - LONDON


Company Profile Company Filings

Overview

PLANNING POTENTIAL LTD is a Private Limited Company from LONDON and has the status: Active.
PLANNING POTENTIAL LTD was incorporated 19 years ago on 09/04/2005 and has the registered number: 05419507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLANNING POTENTIAL LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE LINDSEY TEMPLE Mar 1974 British Director 2023-04-01 CURRENT
MR DANIEL TEMPLETON Jun 1973 British Director 2018-09-12 CURRENT
MRS HELEN CUTHBERT May 1973 British Director 2005-04-09 CURRENT
STUART JAMES SLATTER May 1978 British Director 2010-04-01 CURRENT
MRS HELEN CUTHBERT May 1973 British Secretary 2005-04-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-09 UNTIL 2005-04-09 RESIGNED
CLAIRE LINDSEY TEMPLE Mar 1974 British Director 2012-01-03 UNTIL 2012-01-03 RESIGNED
CLAIRE LINDSEY TEMPLE Mar 1974 British Director 2012-01-03 UNTIL 2018-09-12 RESIGNED
CAROLINE DAWSON Dec 1957 British Director 2005-04-09 UNTIL 2009-12-31 RESIGNED
MR BENJAMIN PAUL ELLIS May 1972 British Director 2005-04-09 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Cuthbert 2016-04-06 - 2018-03-22 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Helen Cuthbert 2016-04-06 5/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD PARK DEVELOPMENTS LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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QUORA (ELY) LIMITED NEWARK Dissolved... DORMANT 41100 - Development of building projects
QUORA (WORTLEY) LIMITED NEWARK Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MDW (EASTBOURNE) LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
HARBRIDGE PROPERTIES (MALTBY) LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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METROPOLE REGENERATION LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMUNICATIONS POTENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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QUORA (ARMTHORPE) LIMITED NEWARK Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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QUORA (COTTINGHAM 2) LIMITED NEWARK Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QUORA DEVELOPMENTS (SALTASH) LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEARNE ESTATES (GOLDTHORPE) LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUORA (HOLBECK) LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUORA (ECKINGTON) LIMITED NEWARK Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PLANNING POTENTIAL LTD 2023-10-04 31-03-2023 1,696,818 Cash 2,054,090 equity
ACCOUNTS - Final Accounts 2022-06-24 31-03-2022 1,749,445 Cash 2,235,281 equity
ACCOUNTS - Final Accounts 2021-11-10 31-03-2021 1,485,936 Cash 1,784,198 equity
ACCOUNTS - Final Accounts 2020-12-17 31-03-2020 819,915 Cash 1,495,324 equity
ACCOUNTS - Final Accounts 2019-10-17 31-03-2019 993,205 Cash 1,100,510 equity
ACCOUNTS - Final Accounts 2018-12-13 31-03-2018 885,790 Cash 736,862 equity

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