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Home > England & Wales Companies > PLANNED DEVELOPMENTS LIMITED
Company Information for

PLANNED DEVELOPMENTS LIMITED

, GREAT WARFORD, KNUTSFORD, WA16 7RN,
Company Registration Number
02501588
Private Limited Company
Active

Company Overview

About Planned Developments Ltd
PLANNED DEVELOPMENTS LIMITED was founded on 1990-05-14 and has its registered office in Knutsford. The organisation's status is listed as "Active". Planned Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANNED DEVELOPMENTS LIMITED
 
Legal Registered Office

GREAT WARFORD
KNUTSFORD
WA16 7RN
Other companies in WA16
 
Filing Information
Company Number 02501588
Company ID Number 02501588
Date formed 1990-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897271375  
Last Datalog update: 2026-05-05 07:38:45
Primary Source:Companies House
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Companies with same name PLANNED DEVELOPMENTS LIMITED
The following companies were found which have the same name as PLANNED DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANNED DEVELOPMENTS, INC. 222 E CENTRAL PARKWAY - CINCINNATI OH 45202 Active Company formed on the 1971-11-22
PLANNED DEVELOPMENTS PTY LIMITED Active Company formed on the 2017-08-31
PLANNED DEVELOPMENTS PTY LIMITED NSW 2114 Active Company formed on the 2017-08-31
PLANNED DEVELOPMENTS INCORPORATED Michigan UNKNOWN

Company Officers of PLANNED DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BANKS
 Company Secretary 2002-01-28
ABBY JANE BANKS
 Director 2010-12-01
WILLIAM LEWIN BANKS
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BATTERSBY
 Director 2005-11-18 2006-08-11
COLIN NEWMAN THOMSON
 Company Secretary 1991-05-14 2002-01-28
RICHARD LEWIN BANKS
 Director 2001-03-05 2002-01-28
SCB HOLDINGS (SANDY) LIMITED
 Director 2001-03-09 2001-03-10
SIDNEY C BANKS PLC
 Director 1991-05-14 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BANKS LITTLE STAUGHTON FARMS LIMITED Company Secretary 1991-11-19 CURRENT 1985-08-01 Active
WILLIAM LEWIN BANKS GB HELICOPTERS LTD Director 2014-11-11 CURRENT 2014-11-11 Active
WILLIAM LEWIN BANKS VLL LIMITED Director 2012-10-01 CURRENT 2006-10-13 Active
WILLIAM LEWIN BANKS DASH AVIATION LIMITED Director 2009-08-13 CURRENT 2000-02-17 Active
WILLIAM LEWIN BANKS CHESHIRE HELICOPTERS LTD Director 2007-01-31 CURRENT 2007-01-31 Active
WILLIAM LEWIN BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-3030/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-01-05CONFIRMATION STATEMENT MADE ON 22/12/25, WITH NO UPDATES
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-30CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-09AD03Registers moved to registered inspection location of Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2021-12-09AD02Register inspection address changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025015880007
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880006
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025015880004
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025015880003
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Cheshire Health Club & Spa Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RN England
2019-01-22PSC02Notification of Oakfield Manor Estates Limited as a person with significant control on 2018-12-21
2019-01-22PSC07CESSATION OF WILLIAM LEWIN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22AP01DIRECTOR APPOINTED CLARE SAMANTHA STOBART
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ABBY JANE BANKS
2019-01-09TM02Termination of appointment of Susan Banks on 2018-12-21
2019-01-09AP01DIRECTOR APPOINTED MR WILLIAM STOBART
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Blackshaw House Breach House Lane Mobberley Knutsford Cheshire WA16 7NS
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025015880003
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-12AP01DIRECTOR APPOINTED MRS ABBY JANE BANKS
2010-12-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-04-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Mr William Banks on 2009-12-31
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 11/09/2007
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 13 NURSERY LANE WILMSLOW CHESHIRE SK9 5JG
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-19288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-04363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-13363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 29 ST NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LD
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-13CERTNMCOMPANY NAME CHANGED PLANNED DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-12-11CERTNMCOMPANY NAME CHANGED SAM FLETCHER LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22363(288)DIRECTOR RESIGNED
2001-05-22363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/00
2000-05-12363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-30363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-24363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-09363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-22363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to PLANNED DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANNED DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-08 Outstanding RICHARD LEWIN BANKS
LEGAL CHARGE 2003-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 765,000
Creditors Due Within One Year 2012-05-01 £ 75,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANNED DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 43,776
Cash Bank In Hand 2012-04-30 £ 21,157
Cash Bank In Hand 2011-04-30 £ 35,934
Current Assets 2012-05-01 £ 134,591
Current Assets 2012-04-30 £ 107,403
Current Assets 2011-04-30 £ 107,970
Debtors 2012-05-01 £ 90,815
Debtors 2012-04-30 £ 86,246
Debtors 2011-04-30 £ 72,036
Fixed Assets 2012-05-01 £ 742,249
Fixed Assets 2012-04-30 £ 747,522
Fixed Assets 2011-04-30 £ 756,128
Shareholder Funds 2012-05-01 £ 36,500
Shareholder Funds 2012-04-30 £ 17,207
Shareholder Funds 2011-04-30 £ 38,151
Tangible Fixed Assets 2012-05-01 £ 707,821
Tangible Fixed Assets 2012-04-30 £ 699,782
Tangible Fixed Assets 2011-04-30 £ 695,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANNED DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNED DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PLANNED DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANNED DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as PLANNED DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANNED DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANNED DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANNED DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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