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Home > England & Wales Companies > PTARMIGAN PLANNING LTD
Company Information for

PTARMIGAN PLANNING LTD

2 FREDERIC MEWS, LONDON, SW1X 8EQ,
Company Registration Number
07715179
Private Limited Company
Active

Company Overview

About Ptarmigan Planning Ltd
PTARMIGAN PLANNING LTD was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Active". Ptarmigan Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PTARMIGAN PLANNING LTD
 
Legal Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
Other companies in SW1X
 
Filing Information
Company Number 07715179
Company ID Number 07715179
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTARMIGAN PLANNING LTD
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Companies with same name PTARMIGAN PLANNING LTD
The following companies were found which have the same name as PTARMIGAN PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PTARMIGAN PLANNING 4 LTD 2 FREDERIC MEWS LONDON SW1X 8EQ Active Company formed on the 2015-06-22
PTARMIGAN PLANNING 5 LIMITED 2 FREDERIC MEWS LONDON SW1X 8EQ Active Company formed on the 2020-10-05

Company Officers of PTARMIGAN PLANNING LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ROSEMARY GODFREY
 Company Secretary 2017-08-31
HUGO GILES STEPHEN ASTLEY KIRBY
 Director 2011-07-22
CRAIG URQUHART NEILSON
 Director 2013-01-15
CHARLES HUGH WHEATMAN
 Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM D'ARCY THOMAS WESTCOTT
 Company Secretary 2015-11-03 2017-08-31
HUGO GILES STEPHEN ASTLEY KIRBY
 Company Secretary 2011-07-22 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN HARWELL LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN WARE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN STAPLEGROVE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN FULHAM SC LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
HUGO GILES STEPHEN ASTLEY KIRBY KB INTERESTS LIMITED Director 2012-04-24 CURRENT 2012-03-15 Active
HUGO GILES STEPHEN ASTLEY KIRBY TETRON POINT PHASE II LTD Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2013-11-19
HUGO GILES STEPHEN ASTLEY KIRBY HCC ASSET MANAGEMENT LTD Director 2010-03-02 CURRENT 2010-03-02 Liquidation
HUGO GILES STEPHEN ASTLEY KIRBY DUNMOW LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-03-01
HUGO GILES STEPHEN ASTLEY KIRBY CHELMSFORD LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Active
HUGO GILES STEPHEN ASTLEY KIRBY AJH INVESTMENTS LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-11-17
HUGO GILES STEPHEN ASTLEY KIRBY HETHERSETT LAND LTD Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-12-13
HUGO GILES STEPHEN ASTLEY KIRBY HARCOMBE WOODS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-03-01
HUGO GILES STEPHEN ASTLEY KIRBY LA GIACONDA LIMITED Director 1994-08-16 CURRENT 1992-08-25 Active
CRAIG URQUHART NEILSON PTARMIGAN HARWELL NORTH LTD Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2018-03-27
CRAIG URQUHART NEILSON PTARMIGAN GROUP SERVICES LTD Director 2015-05-11 CURRENT 2015-05-11 Active
CRAIG URQUHART NEILSON PTARMIGAN HARWELL LTD Director 2014-06-16 CURRENT 2014-06-16 Active
CRAIG URQUHART NEILSON PTARMIGAN WARE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
CRAIG URQUHART NEILSON PTARMIGAN STAPLEGROVE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
CHARLES HUGH WHEATMAN DUNMOW LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-03-01
CHARLES HUGH WHEATMAN ATTLEBOROUGH LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Active
CHARLES HUGH WHEATMAN CHELMSFORD LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Active
CHARLES HUGH WHEATMAN PTARMIGAN LAND LIMITED Director 2007-11-16 CURRENT 2007-10-18 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
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-15Notification of a person with significant control statement
2024-10-07CESSATION OF HUGO GILES STEPHEN ASTLEY KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07CESSATION OF CRAIG URQUHART NEILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07CESSATION OF CHARLES HUGH WHEATMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06Termination of appointment of Frederick William Hilton on 2022-03-31
2022-10-06Appointment of Ms Wendy Ann Howard as company secretary on 2022-10-01
2022-10-06AP03Appointment of Ms Wendy Ann Howard as company secretary on 2022-10-01
2022-10-06TM02Termination of appointment of Frederick William Hilton on 2022-03-31
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-24AP03Appointment of Mr Frederick William Hilton as company secretary on 2018-09-24
2018-09-24TM02Termination of appointment of Kathleen Rosemary Godfrey on 2018-09-24
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 133268.89
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-11RES01ADOPT ARTICLES 11/01/18
2017-10-03AP03Appointment of Kathleen Rosemary Godfrey as company secretary on 2017-08-31
2017-10-03TM02Termination of appointment of Adam D'arcy Thomas Westcott on 2017-08-31
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 121968.89
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-03SH0130/03/17 STATEMENT OF CAPITAL GBP 121966.89
2017-03-07SH0107/03/17 STATEMENT OF CAPITAL GBP 114401.5
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-08SH0108/09/16 STATEMENT OF CAPITAL GBP 108901.5
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-23SH0118/05/16 STATEMENT OF CAPITAL GBP 106301.5
2016-04-06SH0131/07/15 STATEMENT OF CAPITAL GBP 62732
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 62732
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY HUGO KIRBY
2016-04-06SH0131/07/15 STATEMENT OF CAPITAL GBP 62732
2016-04-06SH0131/07/15 STATEMENT OF CAPITAL GBP 62732
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY HUGO KIRBY
2015-12-14AP03Appointment of Mr Adam D'arcy Thomas Westcott as company secretary on 2015-11-03
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 62732
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-29SH0112/06/15 STATEMENT OF CAPITAL GBP 62732
2015-05-21SH0102/04/15 STATEMENT OF CAPITAL GBP 27782
2015-01-07SH0131/10/14 STATEMENT OF CAPITAL GBP 12482
2014-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 20252
2014-09-06AR0122/07/14 FULL LIST
2014-05-06RES01ALTER ARTICLES 29/04/2014
2014-04-05SH0113/01/12 STATEMENT OF CAPITAL GBP 2
2013-11-08RES01ADOPT ARTICLES 04/11/2013
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0122/07/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED CRAIG URQUHART NEILSON
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-07-25AR0122/07/12 FULL LIST
2012-03-15RES01ADOPT ARTICLES 13/01/2012
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PTARMIGAN PLANNING LTD 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 PTARMIGAN PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PTARMIGAN PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PTARMIGAN PLANNING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PTARMIGAN PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PTARMIGAN PLANNING LTD
Trademarks
We have not found any records of PTARMIGAN PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTARMIGAN PLANNING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PTARMIGAN PLANNING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PTARMIGAN PLANNING LTD 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 PTARMIGAN PLANNING LTD 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 PTARMIGAN PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1X 8EQ