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Hunter Page Planning Limited (No: 04357731)

Address: C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE, 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY

Status: Liquidation

Incorporated: 22-Jan-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 71112 - Urban planning and landscape architectural activities

Current Director: PHILIP ANDREW BAKER ( DOB: Mar-1974   From: Jul-2018  )

Current Director: ADRIAN WILLIAM O'HICKEY ( DOB: Mar-1966   From: Jul-2018  )

Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976   From: Jul-2018  )

Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976   From: Jul-2018  )

Resigned Director: GILES BROCKBANK (   From: Jan-2005   To: Jul-2018  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: MARK HOWARD CHADWICK (   From: Jan-2002   To: Jul-2018  )

Resigned Director: PAUL JONATHAN FONG ( DOB: Apr-1965   From: Jan-2002   To: Jul-2018  )

Resigned Director: GUY WAKEFIELD (   From: Apr-2007   To: Jul-2018  )

Resigned Secretary: ANNE ELIZABETH FONG (   From: Jan-2002   To: Jul-2018  )

Resigned Secretary: RUTH GODDARD (   From: Aug-2018   To: Nov-2023  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Jan-2002   To: Jan-2002  )

Persons of Significant Control:

Ridge Surveyors Limited, The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19)

Mr Mark Howard Chadwick, Slad, Gloucestershire, GL6 7QD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-19)

Mr Paul Jonathan Fong, Slad, Gloucestershire, GL6 7QD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-19)

Company Accounts Summary (£)   

Item 2016-04 2017-04 2018-04 Chart
Fixed assets 75,926 73,018 69,150 75926.0,73018.0,69150.0
Fixed assets / Intangible assets 9,000 7,500 6,000 9000.0,7500.0,6000.0
Fixed assets / Property, plant and equipment 66,926 65,518 63,150 66926.0,65518.0,63150.0
Current assets 440,127 779,722 791,626 440127.0,779722.0,791626.0
Current assets / Total inventories 60,785 40,305 72,162 60785.0,40305.0,72162.0
Current assets / Debtors 285,810 384,276 433,576 285810.0,384276.0,433576.0
Current assets / Cash at bank and on hand 93,532 355,141 285,888 93532.0,355141.0,285888.0
Net current assets (liabilities) 98,220 378,901 415,414 98220.0,378901.0,415414.0
Total assets less current liabilities 174,146 451,919 484,564 174146.0,451919.0,484564.0
Provisions for liabilities, balance sheet subtotal 2,103 1,582 0.0,2103.0,1582.0
Net assets (liabilities) 174,146 449,816 482,982 174146.0,449816.0,482982.0
Equity / share capital and reserves 174,146 449,816 482,982 174146.0,449816.0,482982.0
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