THE ACCOUNT PLANNING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ACCOUNT PLANNING GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE ACCOUNT PLANNING GROUP LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ACCOUNT PLANNING GROUP LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

40 STOCKWELL STREET
LONDON
SE10 8EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BEVERLEY Jun 1984 British Director 2024-01-01 CURRENT
MS EMILY HARLOCK Mar 1980 British Director 2024-01-01 CURRENT
MS SARAH NEWMAN Oct 1963 British Director 2012-10-24 CURRENT
MR MICHAEL LEE Feb 1974 British Director 2022-06-07 UNTIL 2023-12-31 RESIGNED
MICHAEL LEE Feb 1974 Director 2020-03-25 UNTIL 2022-06-06 RESIGNED
MS VICTORIA HOLGATE Apr 1970 British Director 2018-01-02 UNTIL 2021-01-31 RESIGNED
MISS TRACEY LOUISE NAPIER FOLLOWS Feb 1971 British Director 2012-10-24 UNTIL 2015-12-31 RESIGNED
MR. DOMINIC BRIAN CHRISTIAN WRAY BOYD-MAUNSELL May 1972 British Director 2015-01-01 UNTIL 2017-12-31 RESIGNED
MR NEAL JAMES FAIRFIELD Apr 1979 British Director 2016-02-01 UNTIL 2017-12-31 RESIGNED
MS JOANNE LOUISE ARDEN Aug 1975 British Director 2022-06-06 UNTIL 2023-12-31 RESIGNED
MR CRAIG MAWDSLEY Aug 1972 British Director 2012-10-24 UNTIL 2014-01-01 RESIGNED
MR MATTHEW TANTER Sep 1980 British Director 2018-01-02 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Beverley 2024-01-01 6/1984 London   Significant influence or control
Ms Emily Harlock 2024-01-01 3/1980 London   Significant influence or control
Mr Michael Lee 2022-06-07 - 2023-12-31 2/1974 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Joanne Louise Arden 2022-06-06 - 2023-12-31 8/1975 London   Significant influence or control
Mr Michael Lee 2020-03-25 - 2022-06-06 2/1974 London   Significant influence or control
Ms Victoria Holgate 2018-01-02 - 2021-12-31 4/1970 London   Significant influence or control
Mr. Matthew Tanter 2018-01-02 - 2019-12-31 9/1980 London   Significant influence or control
Mr Neal James Fairfield 2016-04-06 - 2017-12-31 4/1979 London   Right to appoint and remove directors
Mr. Dominic Brian Christian Wray Boyd- Maunsell 2016-04-06 - 2017-12-31 4/1972 London   Significant influence or control
Ms Sarah Newman 2016-04-06 10/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWOOD PLACE MANAGEMENT LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
HISTORY OF ADVERTISING TRUST(THE) NORWICH Active TOTAL EXEMPTION FULL 91012 - Archives activities
THE CHESTER MANSIONS RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CIRCUS STREET ENTERPRISES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
M BEVERLEY AND COMPANY LIMITED MAIDSTONE UNITED KINGDOM Dissolved... 73120 - Media representation services
VICKI HOLGATE STRATEGIC CONSULTING LIMITED HODDESDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BMB LONDON LLP LONDON ENGLAND Active FULL None Supplied
VCCP GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Account Planning Group Limited Filleted accounts for Companies House (small and micro) 2023-09-13 31-12-2022 £431,193 Cash £306,854 equity
The Account Planning Group Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-12-2021 £467,024 Cash £349,009 equity
The Account Planning Group Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £423,197 Cash £347,837 equity
Micro-entity Accounts - THE ACCOUNT PLANNING GROUP LIMITED 2019-10-01 31-12-2018 £408,084 equity
The Account Planning Group Limited - Period Ending 2017-12-31 2018-05-09 31-12-2017 £476,659 equity
The Account Planning Group Limited - Period Ending 2016-12-31 2017-05-16 31-12-2016 £453,227 Cash £411,043 equity
The Account Planning Group Limited - Period Ending 2015-12-31 2016-05-06 31-12-2015 £349,710 Cash £348,771 equity
The Account Planning Group Limited - Period Ending 2014-12-31 2015-04-09 31-12-2014 £235,836 Cash £195,439 equity
The Account Planning Group Limited - Period Ending 2013-12-31 2014-09-05 31-12-2013 £169,613 Cash £198,123 equity

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