Menna Overview
Here’s a quick overview of ANDREW MARTIN - PLANNING LTD 👀 — a Braintree, Essex based business that started in 2012.
ANDREW MARTIN - PLANNING LTD
- Company statusactive
- Company No08013259
- Age14 years 4 months Incorporated 30 March 2012
- Officers2
Address
S7 The Plaza Rutherford Park, Great Notley, Braintree, Essex, CM77 7AU, United Kingdom
ANDREW MARTIN - PLANNING LTD is an active company incorporated on 30 March 2012 and based in Braintree, Essex, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Ian Stephen | director | Mar 1981 | 01 Apr 2025 |
| SUTTON, Katherine Mary | director | Nov 1976 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Am Planning Trustees Limited | 09 Dec 2021 | |
| Mr Andrew Nicholas Martin | Jan 1949 | 06 Apr 2016 |
| Mrs Jacqueline Anne Martin | Mar 1950 | 06 Apr 2016 |
Related Companies
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MARTIN, Andrew Nicholas are mutual persons.
MARTIN, Andrew Nicholas are mutual persons.
AM PLANNING TRUSTEES LIMITED
BUTCHER, Ian Stephen, SUTTON, Katherine Mary, SPENCER, Olivier Christopher are mutual persons.
SPENCER PLANNING LIMITED
SPENCER, Olivier Christopher are mutual persons.
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Here’s a quick overview of ANDREW MARTIN - PLANNING LTD 👀 — a Braintree, Essex based business that started in 2012.