About

Registered Number: 06019666
Date of Incorporation: 05/12/2006 (13 years and 1 month ago)
Company Status: Active
Registered Address: Icon Environmental Innovation Centre, Eastern Way, Daventry, NN11 0QB,

 

Gp Planning Ltd was setup in 2006. Pawson, Kenneth, Booth, Lucy Elizabeth, Pawson, Gillian Patricia are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Lucy Elizabeth 30 September 2014 31 January 2017 1
PAWSON, Gillian Patricia 05 December 2006 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
PAWSON, Kenneth 05 December 2006 28 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Patricia Pawson/
1949-07
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%
Mrs Lucy Maddox/
1981-07
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%
Miss Maureen Darrie/
1965-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christian James Smith/
1971-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 April 2019
RP04CS01 - N/A 22 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 03 May 2018
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 03 July 2017
AD01 - Change of registered office address 03 July 2017
AD01 - Change of registered office address 03 July 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 01 February 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 24 October 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 29 March 2016
TM02 - Termination of appointment of secretary 10 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 28 May 2015
SH06 - Notice of cancellation of shares 04 February 2015
SH03 - Return of purchase of own shares 21 January 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 11 July 2012
RESOLUTIONS - N/A 11 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 29 December 2008
353 - Register of members 29 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 December 2007
NEWINC - New incorporation documents 05 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.