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Ptarmigan Planning Ltd

Ptarmigan Planning Ltd is an active company incorporated on 22 July 2011 with the registered office located in London, Greater London. Ptarmigan Planning Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07715179
Private limited company
Age
14 years
Incorporated 22 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Frederic Mews
London
SW1X 8EQ
Same address since incorporation
Telephone
02072459231
Email
Unreported
People
Officers
4
Shareholders
73
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1953
Director • None • United Kingdom • Lives in UK • Born in Aug 1958
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Ware Ltd
Mr Hugo Giles Stephen Astley Kirby and Mr Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Harwell Ltd
Mr Hugo Giles Stephen Astley Kirby and Mr Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Staplegrove Ltd
Mr Hugo Giles Stephen Astley Kirby and Mr Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Asset Management 2012 LLP
Mr Hugo Giles Stephen Astley Kirby and Mr Craig Urquhart Neilson are mutual people.
Active
La Giaconda Limited
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Land Limited
Mr Charles Hugh Wheatman is a mutual person.
Active
Attleborough Land Ltd
Mr Charles Hugh Wheatman is a mutual person.
Active
Chelmsford Land Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.17M
Increased by £2.07M (+2183%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.18M
Increased by £68K (+1%)
Total Liabilities
-£115K
Decreased by £373K (-76%)
Net Assets
£11.07M
Increased by £441K (+4%)
Debt Ratio (%)
1%
Decreased by 3.36% (-77%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Notification of PSC Statement
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Charles Hugh Wheatman (PSC) Resigned
11 Months Ago on 1 Oct 2024
Craig Urquhart Neilson (PSC) Resigned
11 Months Ago on 1 Oct 2024
Hugo Giles Stephen Astley Kirby (PSC) Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Frederick William Hilton Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 30 Oct 2024
Notification of a person with significant control statement
Submitted on 15 Oct 2024
Cessation of Craig Urquhart Neilson as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Cessation of Charles Hugh Wheatman as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Appointment of Ms Wendy Ann Howard as a secretary on 1 October 2022
Submitted on 6 Oct 2022
Repayment History
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