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Home > Northern Ireland > STRATEGIC PLANNING CONSULTING LIMITED
Company Information for STRATEGIC PLANNING CONSULTING LIMITED
I PAVILLIONS OFFICE PARK, KINNEGAR DRIVE, HOLYWOOD, BT18 9JQ,
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Company Registration Number
 NI059202 Private Limited Company
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Company Overview
About Strategic Planning Consulting Ltd
STRATEGIC PLANNING CONSULTING LIMITED was founded on 2006-05-04 and has its registered office in Holywood. The organisation's status is listed as "Active". Strategic Planning Consulting Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| STRATEGIC PLANNING CONSULTING LIMITED | |
| Legal Registered Office | |
| I PAVILLIONS OFFICE PARK KINNEGAR DRIVE HOLYWOOD BT18 9JQ Other companies in BT5 | |
Filing Information
| Company Number | NI059202 | |
|---|---|---|
| Company ID Number | NI059202 | |
| Date formed | 2006-05-04 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-06-04 05:00:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC PLANNING CONSULTING LIMITED
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Companies with same name STRATEGIC PLANNING CONSULTING LIMITED
The following companies were found which have the same name as STRATEGIC PLANNING CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Strategic Planning Consulting Services, LLC | 16227 Rising Fawn Terrace Dumfries VA 22025 | Active | Company formed on the 2013-04-01 |
| STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED | 1 PAVILLIONS OFFICE PARK KINNEGAR DRIVE HOLYWOOD BT18 9JQ | Active | Company formed on the 2018-06-20 |
Company Officers of STRATEGIC PLANNING CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KERR |
||
RICHARD JOHN BOWMAN |
||
CLAIRE CARSON |
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DAVID WILLIAM KERR |
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DIANE KERR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES CARSON |
Director | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
ANITA HANNA |
Director | ||
LEEANNE WHALEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIAN (NI) LIMITED | Director | 2017-01-11 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
| GRAVIS PLANNING LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-10 | Active | |
| MERIDIAN (NI) LIMITED | Director | 2017-01-11 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
| SIMPLE POWER LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
| MERIDIAN (NI) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
| MELVIN PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
| GRAVIS PLANNING LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-10 | Active | |
| GRAVIS PLANNING LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-10 | Active | |
| MERIDIAN (NI) LIMITED | Director | 2017-01-11 | CURRENT | 2006-10-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR DAVID WILLIAM KERR on 2026-05-04 | ||
| Director's details changed for Mr David William Kerr on 2026-05-04 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/26, WITH UPDATES | ||
| Director's details changed for Mr Richard John Bowman on 2026-05-04 | ||
| Director's details changed for Mr David William Kerr on 2026-05-04 | ||
| Change of details for Strategic Planning Consulting Holdings Ltd as a person with significant control on 2026-05-04 | ||
| SECRETARY'S DETAILS CHNAGED FOR DAVID KERR on 2026-04-03 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| SECRETARY'S DETAILS CHNAGED FOR DAVID KERR on 2024-08-07 | ||
| Director's details changed for Mr David William Kerr on 2024-08-08 | ||
| Director's details changed for Mr David William Kerr on 2024-08-07 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| PSC02 | Notification of Strategic Planning Consulting Holdings Ltd as a person with significant control on 2019-11-08 | |
| PSC07 | CESSATION OF CLAIRE CARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE KERR | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 81.4 | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 70 | |
| SH02 | Sub-division of shares on 2018-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF PAUL JAMES CARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 70 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-12-21 GBP 70 | |
| SH03 | Purchase of own shares | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE CARSON | |
| AP01 | DIRECTOR APPOINTED MRS DIANE KERR | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CARSON | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 30 Castlereagh Street Belfast BT5 4NH | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 04/05/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | PROVISIONS OF DOCUMENTS APPROVED 05/04/2012 | |
| RES01 | ALTER ARTICLES 05/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM CUNNINGHAM,WILKINSON.MAXWELL & CO CHARTERED ACCOUNTANTS 430 UPPER NEWTOWNARDS ROAD BELFAST BT4 3GY | |
| SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARSON / 03/05/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ADOPT ARTICLES 31/03/2010 | |
| RES13 | ISSUED SHARE CAPITAL TO BE CONVERTED TO ORDINARY SHARES 31/03/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 04/05/09 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 04/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 04/05/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 233(NI) | CHANGE OF ARD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities
Licences & Regulatory approval
We could not find any licences issued to STRATEGIC PLANNING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STRATEGIC PLANNING CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
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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 STRATEGIC PLANNING CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of STRATEGIC PLANNING CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATEGIC PLANNING CONSULTING LIMITED
Income
Government Income
We have not found government income sources for STRATEGIC PLANNING CONSULTING 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 (71111 - Architectural activities) as STRATEGIC PLANNING CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC PLANNING CONSULTING 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 STRATEGIC PLANNING CONSULTING 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 STRATEGIC PLANNING CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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