Emery Planning Partnership Limited

Company Name	Emery Planning Partnership Limited
Company Status	Active
Company Number	04471702
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Rawdon Edward Gascoigne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	12 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Mr Stephen Andrew Harris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(11 years after company formation)
Appointment Duration	10 years, 9 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	9 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Director Name	Mrs Caroline Mary Payne
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Southpark Court Hobson Street Macclesfield Cheshire SK11 8BS

Director Name	Mr John Francis Coxon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2-4 Southpark Court Hobson Street Macclesfield Cheshire SK11 8BS

Director Name	Mr Ben Michael Pycroft
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2-4 Southpark Court Hobson Street Macclesfield Cheshire SK11 8BS

Director Name	Mrs Emma Joanne Bennion
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	1 - 4 South Park Court Hobson Street Macclesfield SK11 8BS

Director Name	Mrs Denise Rosamund Emery
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	Bracken Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JX

Director Name	Mr Peter John Emery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	Bracken Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JX

Secretary Name	Mr Peter John Emery
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JX

Director Name	Mrs Alison Jeanette Freeman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 26 February 2021)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	42 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA

Secretary Name	Mrs Emma Joanne Bennion
Status	Resigned
Appointed	01 September 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	2-4 Southpark Court Hobson Street Macclesfield Cheshire SK11 8BS

Contact

Website	emeryplanning.com
Telephone	01625 433881
Telephone region	Macclesfield

Location

Registered Address	2-4 Southpark Court Hobson Street Macclesfield Cheshire SK11 8BS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

43.3k at £0.01	Denise Rosamund Emery 39.00% Ordinary A
43.3k at £0.01	Peter John Emery 39.00% Ordinary A
4.4k at £0.008	Caroline Payne 3.20% Ordinary D
4.4k at £0.008	Stephen Harris 3.20% Ordinary D
-	OTHER 2.04% -
11.1k at £0.01	Alison Jeanette Freeman 10.00% Ordinary B
2k at £0.01	Rawdon Gascoigne 1.80% Ordinary C
2.4k at £0.008	Rawdon Gascoigne 1.76% Ordinary D
2 at £0.01	Stephen Harris 0.00% Ordinary E

Financials

Year	2014
Net Worth	£687,983
Cash	£95,780
Current Liabilities	£358,398

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
8 October 2019	Director's details changed for Mr John Francis Coxon on 7 October 2019 (2 pages)
2 October 2019	Appointment of Mr John Frances Coxon as a director on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr Ben Michael Pycroft as a director on 1 October 2019 (2 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 February 2018	Appointment of Mrs Caroline Mary Payne as a director on 1 January 2018 (2 pages)
7 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 September 2016	Termination of appointment of Peter John Emery as a secretary on 1 September 2016 (1 page)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
8 September 2016	Appointment of Mrs Emma Joanne Bennion as a secretary on 1 September 2016 (2 pages)
8 September 2016	Termination of appointment of Peter John Emery as a secretary on 1 September 2016 (1 page)
8 September 2016	Appointment of Mrs Emma Joanne Bennion as a secretary on 1 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
28 January 2016	Change of share class name or designation (2 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 January 2016	Change of share class name or designation (2 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,111.11 (10 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,111.11 (10 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 August 2014	Change of share class name or designation (2 pages)
15 August 2014	Change of share class name or designation (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,111.11 (10 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,111.11 (10 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 April 2014	Change of share class name or designation (2 pages)
17 April 2014	Change of share class name or designation (2 pages)
17 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 January 2014	Appointment of Mr Stephen Andrew Harris as a director (2 pages)
24 January 2014	Appointment of Mr Stephen Andrew Harris as a director (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
10 January 2014	Change of share class name or designation (2 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 July 2012	Registered office address changed from 4 South Park Court, Hobson Street, Macclesfield Cheshire SK11 8BS on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 4 South Park Court, Hobson Street, Macclesfield Cheshire SK11 8BS on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 August 2010	Change of share class name or designation (2 pages)
2 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 August 2010	Change of share class name or designation (2 pages)
12 July 2010	Director's details changed for Peter John Emery on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Alison Jeanette Freeman on 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Rawdon Gascoigne on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Alison Jeanette Freeman on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Rawdon Gascoigne on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Denise Rosamund Emery on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Peter John Emery on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Denise Rosamund Emery on 30 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 July 2009	Return made up to 30/06/09; full list of members (5 pages)
8 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 July 2008	Return made up to 30/06/08; full list of members (5 pages)
29 July 2008	Return made up to 30/06/08; full list of members (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Director appointed rawdon gascoigne (2 pages)
16 April 2008	Director appointed rawdon gascoigne (2 pages)
21 August 2007	Nc inc already adjusted 30/07/07 (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2007	Nc inc already adjusted 30/07/07 (1 page)
10 August 2007	S-div 30/07/07 (2 pages)
10 August 2007	Ad 30/07/07--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (2 pages)
10 August 2007	S-div 30/07/07 (2 pages)
10 August 2007	Ad 30/07/07--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (2 pages)
30 July 2007	Return made up to 30/06/07; no change of members (7 pages)
30 July 2007	Return made up to 30/06/07; no change of members (7 pages)
25 June 2007	Amended accounts made up to 31 July 2005 (8 pages)
25 June 2007	Amended accounts made up to 31 July 2005 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
25 July 2003	Return made up to 27/06/03; full list of members (7 pages)
25 July 2003	Return made up to 27/06/03; full list of members (7 pages)
3 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
3 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
12 August 2002	Ad 26/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 2002	Ad 26/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2002	Incorporation (10 pages)
27 June 2002	Incorporation (10 pages)

Emery Planning Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire