The Planning Bureau Limited

02207050

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ

Incorporated 21/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Shane Alan Paull

director · Since 01/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Nicholas John Dell

director · Since 01/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Andrew John Burrett

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Persons with Significant Control

Mccarthy & Stone (Developments) Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 6622183 · Companies House · Limited Company

Notified 06/04/2016

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

2711, North Haskell, Dallas, 7520

Notified 28/01/2021

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PAR

Created 22/05/2009Registered 28/05/2009Satisfied 05/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 02/12/1994Registered 20/12/1994Satisfied 27/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1992Registered 23/12/1992Satisfied 16/01/1995