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Home > England & Wales Companies > 20/20 PROJECT MANAGEMENT LIMITED
Company Information for

20/20 PROJECT MANAGEMENT LIMITED

6 ORCHARD CLOSE, OAKLEY, BUCKINGHAMSHIRE, HP18 9QR,
Company Registration Number
05292231
Private Limited Company
Active

Company Overview

About 20/20 Project Management Ltd
20/20 PROJECT MANAGEMENT LIMITED was founded on 2004-11-21 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". 20/20 Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20/20 PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
6 ORCHARD CLOSE
OAKLEY
BUCKINGHAMSHIRE
HP18 9QR
Other companies in SS5
 
Previous Names
20/20 BUSINESS MANAGEMENT LIMITED13/08/2015
OPEN LEARNING LTD27/05/2009
Filing Information
Company Number 05292231
Company ID Number 05292231
Date formed 2004-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:22:28
Primary Source:Companies House
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Company Officers of 20/20 PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2008-12-18
20/20 BUSINESS GROUP LIMITED
Director 2014-10-27
NEIL ANTHONY HARKIN
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHAPMAN
Director 2008-12-01 2014-10-27
ANTONY MARKS
Director 2004-12-12 2014-10-27
DAWN ELAINE BRODIE MCKAIG
Director 2008-12-01 2012-09-11
MARKS ANTONY
Company Secretary 2008-12-01 2008-12-18
ALISON GOODWIN MARKS
Company Secretary 2004-12-12 2008-12-01
ALISON GOODWIN MARKS
Director 2004-11-21 2008-12-01
NOMINEE SECRETARY LTD
Nominated Secretary 2004-11-21 2004-12-13
NOMINEE DIRECTOR LTD
Nominated Director 2004-11-21 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTONS LAW LLP BONDE (CHARLETON) FARMS LIMITED Company Secretary 2018-03-16 CURRENT 1968-03-19 Active
THORNTONS LAW LLP AWKWARD STEWATIONS LIMITED Company Secretary 2018-01-29 CURRENT 2017-01-24 Active
THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
THORNTONS LAW LLP ROBBIE HONEY DESIGN LTD. Company Secretary 2017-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
THORNTONS LAW LLP DUMBARNIE GOLF LINKS LIMITED Company Secretary 2017-12-06 CURRENT 2016-12-16 Active
THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
THORNTONS LAW LLP PAGAN OSBORNE & GRACE TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1973-07-30 Active
THORNTONS LAW LLP PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 2005-12-22 Active
THORNTONS LAW LLP LIGHT INTERNET TECHNOLOGY LIMITED Company Secretary 2017-06-21 CURRENT 2016-05-19 Active
THORNTONS LAW LLP SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
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THORNTONS LAW LLP BELLA & DUKE LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
THORNTONS LAW LLP CHROMACITY LIMITED Company Secretary 2016-08-12 CURRENT 2013-02-13 Active
THORNTONS LAW LLP THE FEDDINCH CLUB LIMITED Company Secretary 2016-07-11 CURRENT 2016-05-19 Active
THORNTONS LAW LLP CARNOUSTIE COMMUNITY DEVELOPMENT TRUST LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
THORNTONS LAW LLP ALBAMARI SEAWEED COMPANY LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
THORNTONS LAW LLP THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
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THORNTONS LAW LLP THRIEPLEY INVESTMENTS LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
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NEIL ANTHONY HARKIN 20/20 BUSINESS MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2010-08-02 Dissolved 2016-04-12
NEIL ANTHONY HARKIN 20/20 (INTERNATIONAL) LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 INTELLECTUAL PROPERTY LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS GROUP LIMITED Director 2013-12-20 CURRENT 2013-04-18 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS INSIGHT LIMITED Director 2010-10-11 CURRENT 2001-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-29Change of details for 20/20 Business Group Limited as a person with significant control on 2023-03-29
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-30CESSATION OF 20/20 BUSINESS INSIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30Notification of 20/20 Business Group Limited as a person with significant control on 2016-04-06
2022-09-30PSC02Notification of 20/20 Business Group Limited as a person with significant control on 2016-04-06
2022-09-30PSC07CESSATION OF 20/20 BUSINESS INSIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22AP04Appointment of Thorntons Law Llp as company secretary on 2022-02-18
2022-02-19AP01DIRECTOR APPOINTED MR THOMAS VINCENT
2022-02-19TM02Termination of appointment of Amanda Jane Buck on 2022-02-14
2022-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUCK
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-16TM02Termination of appointment of Thorntons Law Llp on 2020-09-14
2020-09-15AP03Appointment of Mrs Amanda Jane Buck as company secretary on 2020-09-14
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MRS AMANDA JANE BUCK
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HARKIN
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM The Georgian House Greenhill Sherborne DT9 4EP England
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THE GEORGIAN HOUSE GREENHILLS, SHERBORNE DORSET DT9 4EP ENGLAND
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 4 MANOR ROAD HOCKLEY ESSEX SS5 4RJ
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-13RES15CHANGE OF NAME 15/07/2015
2015-08-13CERTNMCompany name changed 20/20 business management LIMITED\certificate issued on 13/08/15
2015-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AP02Appointment of 20/20 Business Group Limited as director on 2014-10-27
2014-11-24AP01DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Graham Chapman on 2013-11-25
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Antony Marks on 2012-11-13
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MCKAIG
2012-09-24AR0106/09/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELAINE BRODIE MCKAIG / 19/07/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-09-23AR0106/09/11 FULL LIST
2010-11-08AR0106/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELAINE BRODIE MCKAIG / 01/10/2009
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/10/2009
2010-11-05AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY MARKS ANTONY
2009-07-08225CURREXT FROM 30/11/2009 TO 28/02/2010
2009-05-22CERTNMCOMPANY NAME CHANGED OPEN LEARNING LTD CERTIFICATE ISSUED ON 27/05/09
2009-02-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-13RES01ADOPT ARTICLES 01/12/2008
2009-01-13288aSECRETARY APPOINTED THORNTONS LAW LLP
2009-01-13288bAPPOINTMENT TERMINATE, SECRETARY ANTONY MARKS LOGGED FORM
2008-12-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON GOODWIN MARKS LOGGED FORM
2008-12-04288aSECRETARY APPOINTED MARKS ANTONY
2008-12-04288aDIRECTOR APPOINTED DAWN ELAINE BRODIE MCKAIG
2008-12-04288aDIRECTOR APPOINTED GRAHAM CHAPMAN
2008-07-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 243 PRITTLEWELL CHASE WESTCLIFF ON SEA SS0 0PW
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-25288aNEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-1388(2)RAD 13/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education


Licences & Regulatory approval
We could not find any licences issued to 20/20 PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20/20 PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/20 PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 20/20 PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of 20/20 PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/20 PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 20/20 PROJECT MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 20/20 PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20/20 PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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