Menna Overview
Here’s a quick overview of DEFINE PLANNING AND DESIGN LTD 👀 — a Birmingham based business that started in 2007.
DEFINE PLANNING AND DESIGN LTD
- Company statusactive
- Company No06449768
- Age18 years 7 months Incorporated 10 December 2007
- Officers3
Address
Forvis Mazars Llp First Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
DEFINE PLANNING AND DESIGN LTD is an active company incorporated on 10 December 2007 and based in Birmingham, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Dec 2014
Change Person Director Company With Change Date
11 Years Ago on 15 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Mark William | secretary | 21 Feb 2008 | |
| ROSE, Mark William | director | Sep 1970 | 21 Feb 2008 |
| WILLIAMS, Andrew Darren | director | Jan 1974 | 21 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Rose | Sep 1970 | 06 Apr 2016 |
| Mr Andrew Darren Williams | Jan 1974 | 06 Apr 2016 |
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HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
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Here’s a quick overview of DEFINE PLANNING AND DESIGN LTD 👀 — a Birmingham based business that started in 2007.