The Planning Bureau Limited
02207050
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 01/11/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
director · Since 01/04/2022
SOLICITOR
BRITISH · ENGLAND · Age 66
Also on 16 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 19 other boards
Former
director · Resigned 08/05/1992
director · Resigned 02/07/1993
director · Resigned 01/10/1993
director · Resigned 01/10/2000
director · Resigned 19/04/2001
director · Resigned 20/12/2006
director · Resigned 30/04/2007
director · Resigned 04/07/2008
director · Resigned 09/12/2008
director · Resigned 30/03/2009
director · Resigned 31/05/2009
director · Resigned 31/05/2009
director · Resigned 31/05/2009
director · Resigned 31/05/2009
director · Resigned 31/05/2009
director · Resigned 02/09/2011
secretary · Resigned 23/08/2012
secretary · Resigned 07/07/2014
director · Resigned 06/01/2017
director · Resigned 31/07/2020
director · Resigned 31/10/2020
director · Resigned 01/05/2024
director · Resigned 29/08/2025
Persons with Significant Control
Mccarthy & Stone (Developments) Limited
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ
Reg: 6622183 · Companies House · Limited Company
Notified 06/04/2016
Mr John Patrick Grayken
Irish · Bahamas · Age 70
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ
Notified 28/01/2021
Change History
Active
Private Limited Company
FOURTH FLOOR
BOURNEMOUTH
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
gazette filings brought up to date
accounts with accounts type audit exemption subsiduary
gazette notice compulsory
legacy
legacy
legacy
notification of a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
change registered office address company with date old address new address
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders