Company Information for TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
4 St. Andrews Place, Hassocks, BN6 9QE,
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Company Registration Number
04312046
Private Limited Company
Active |
Company Name | |
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TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED | |
Legal Registered Office | |
4 St. Andrews Place Hassocks BN6 9QE Other companies in BN26 | |
Company Number | 04312046 | |
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Company ID Number | 04312046 | |
Date formed | 2001-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-10-26 | |
Return next due | 2024-11-09 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB793017326 |
Last Datalog update: | 2024-04-12 12:37:36 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON SARAH PICKUP |
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ALISON SARAH PICKUP |
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MICHAEL DAVID PICKUP |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWN AND COUNTRY PROPERTY SOLUTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
TOWN AND COUNTRY PROPERTY SOLUTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023<li>Resolution passed removal of pre-emption<li>Resolution purchase number of sha | ||
Cancellation of shares. Statement of capital on 2023-11-22 GBP 10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD PARKER PICKUP | ||
CESSATION OF ALISON SARAH PICKUP AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Sandhills Farm House Bodle Street Green Hailsham BN27 4QU England | ||
CESSATION OF MICHAEL DAVID PICKUP AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JONATHAN EDWARD PARKER PICKUP | ||
Termination of appointment of Alison Sarah Pickup on 2023-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON SARAH PICKUP | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PICKUP | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Long Acre Milton Street Polegate East Sussex BN26 5RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PICKUP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PICKUP / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH PICKUP / 26/11/2009 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/10/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
88(2)R | AD 01/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 4 THE BEECHES DYKE ROAD AVENUE BRIGHTON EAST SUSSEX BN1 5LS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton and Hove City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |