Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LES STEPHAN PLANNING LIMITED
Company Information for

LES STEPHAN PLANNING LIMITED

9 SWEETLAKE BUSINESS VILLAGE, SHREWSBURY, SHROPSHIRE, SY3 9EW,
Company Registration Number
05610956
Private Limited Company
Active

Company Overview

About Les Stephan Planning Ltd
LES STEPHAN PLANNING LIMITED was founded on 2005-11-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Les Stephan Planning Limited is a Private Limited Company registered in ENGLAND 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
LES STEPHAN PLANNING LIMITED
 
Legal Registered Office
9 SWEETLAKE BUSINESS VILLAGE
SHREWSBURY
SHROPSHIRE
SY3 9EW
Other companies in SY3
 
Filing Information
Company Number 05610956
Company ID Number 05610956
Date formed 2005-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666946478  
Last Datalog update: 2024-02-06 20:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LES STEPHAN PLANNING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LES STEPHAN PLANNING LIMITED

Current Directors
Officer Role Date Appointed
LESLIE GORDON STEPHAN
 Company Secretary 2005-12-14
HAZEL LORRAINE MURPHY
 Director 2005-12-14
LESLIE GORDON STEPHAN
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM BARKER
 Director 2005-12-14 2008-01-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-02 2005-11-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-02 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL LORRAINE MURPHY APOLLO DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
LESLIE GORDON STEPHAN HOLLYHEAD ESTATES MACCLESFIELD LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LESLIE GORDON STEPHAN HOLLYHEAD ESTATES FORD LIMITED Director 2017-03-24 CURRENT 2017-02-13 Active
LESLIE GORDON STEPHAN APOLLO DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
LESLIE GORDON STEPHAN HOLLYHEAD ESTATES LIMITED Director 2014-04-22 CURRENT 2014-04-22 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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-06Register inspection address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to The Fort Offices, Artillery Business Park Garrison Avenue Whittington Oswestry Shropshire SY11 4AD
2024-02-05Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2023-11-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Ledbury Willow Street Oswestry Shropshire SY11 1AJ United Kingdom
2021-02-08AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-12-08PSC04Change of details for Mrs Hazel Lorraine Stephan as a person with significant control on 2020-11-02
2020-12-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 9 Sweetlake Business Village Longden Road Shrewsbury Shropshire SY3 9EW
2019-06-07PSC04Change of details for Ms Hazel Lorraine Murphy as a person with significant control on 2019-03-15
2019-06-07CH01Director's details changed for Ms Hazel Lorraine Murphy on 2019-03-15
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-16CH01Director's details changed for Mr Leslie Gordon Stephan on 2018-10-30
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GORDON STEPHAN / 11/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL LORRAINE MURPHY / 11/07/2017
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR LESLIE GORDON STEPHAN on 2017-07-11
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03AD03Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-11-03AD02Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-08-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056109560002
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-11AR0102/11/11 FULL LIST
2011-08-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-24AR0102/11/10 FULL LIST
2010-06-30AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-25AR0102/11/09 FULL LIST
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-10AA31/01/08 TOTAL EXEMPTION FULL
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-04288bDIRECTOR RESIGNED
2007-11-22363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2007-01-02363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-1088(2)RAD 14/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to LES STEPHAN PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LES STEPHAN PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-12-31

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 LES STEPHAN PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of LES STEPHAN PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LES STEPHAN PLANNING LIMITED
Trademarks
We have not found any records of LES STEPHAN PLANNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LES STEPHAN PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-04-12 GBP £3,500 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LES STEPHAN PLANNING 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 LES STEPHAN PLANNING 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 LES STEPHAN PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SY3 9EW