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The Planning Bureau Limited
The Planning Bureau Limited is an active company incorporated on 21 December 1987 with the registered office located in Bournemouth, Dorset. The Planning Bureau Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
02207050
Private limited company
Age
37 years
Incorporated
21 December 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(4 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about The Planning Bureau Limited
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past
10 years
Companies in BH8 8AQ
Telephone
01619263351
Email
Unreported
Website
Mccarthyandstone.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Nicholas John Dell
Director • Solicitor • British • Lives in England • Born in Apr 1960
Mr Shane Alan Paull
Director • Managing Director • British • Lives in England • Born in Sep 1977
Joanne Clare Bennett
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
McCarthy & Stone (Developments) Limited
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyworker Properties Limited
Mr Shane Alan Paull and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone (Developments) Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Nicholas John Dell and Joanne Clare Bennett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Joanne Clare Bennett Resigned
9 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Martin James Abell Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Joanne Clare Bennett Appointed
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 24 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 24 Jul 2024
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Repayment History
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