DEFINE PLANNING AND DESIGN LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DEFINE PLANNING AND DESIGN LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DEFINE PLANNING AND DESIGN LTD was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEFINE PLANNING AND DESIGN LTD was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEFINE PLANNING AND DESIGN LTD - BIRMINGHAM
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS, FIRST FLOOR
BIRMINGHAM
B3 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSE & WILLIAMS LIMITED (until 31/01/2011)
ROSE & WILLIAMS LIMITED (until 31/01/2011)
HC 1057 LIMITED (until 29/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DARREN WILLIAMS | Jan 1974 | British | Director | 2008-02-21 | CURRENT |
| MR MARK WILLIAM ROSE | Sep 1970 | British | Director | 2008-02-21 | CURRENT |
| MR MARK WILLIAM ROSE | Sep 1970 | British | Secretary | 2008-02-21 | CURRENT |
| HARRISON CLARK (NOMINEES) LIMITED | Corporate Director | 2007-12-10 UNTIL 2008-02-21 | RESIGNED | ||
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2007-12-10 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark William Rose | 2016-04-06 | 9/1970 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Darren Williams | 2016-04-06 | 1/1974 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEFINE_PLANNING_AND_DESIG - Accounts | 2023-08-22 | 31-12-2022 | £786,570 Cash £1,140,909 equity |
| DEFINE_PLANNING_AND_DESIG - Accounts | 2022-09-01 | 31-12-2021 | £743,711 Cash £1,037,859 equity |