Emery Planning Holdings Limited

Company Name	Emery Planning Holdings Limited
Company Status	Active
Company Number	10064567
Category	Private Limited Company
Incorporation Date	15 March 2016(8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Andrew Harris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(4 weeks after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 4 South Park Court South Park Court Business C Macclesfield SK11 8BS

Director Name	Mr Rawdon Edward Gascoigne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(4 weeks after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 4 South Park Court South Park Court Business C Macclesfield SK11 8BS

Director Name	Mrs Caroline Mary Payne
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2 - 4 South Park Court Hobson Street Macclesfield 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(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2 - 4 South Park Court Hobson Street Macclesfield 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(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2 - 4 South Park Court Hobson Street Macclesfield SK11 8BS

Director Name	Mrs Emma Joanne Bennion
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	2 - 4 South Park Court Hobson Street Macclesfield SK11 8BS

Director Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Bevan Rose Corporate Solicitors 157 High Street Prestatyn Denbighshire LL19 9AY Wales

Director Name	Mr Peter John Emery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(same day as company formation)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	2 - 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	13 April 2016(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2021)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 - 4 South Park Court South Park Court Business C Macclesfield SK11 8BS

Director Name	Mrs Alison Jeanette Freeman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 4 South Park Court South Park Court Business C Macclesfield SK11 8BS

Contact

Website	www.emeryplanning.com
Email address	[email protected]
Telephone	01625 433881
Telephone region	Macclesfield

Location

Registered Address	2 - 4 South Park Court Hobson Street Macclesfield SK11 8BS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

22 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
24 March 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
21 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
13 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
19 May 2021	Appointment of Mrs Emma Joanne Bennion as a director on 1 March 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
18 May 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
16 March 2021	Notification of Emery Planning Group Ltd as a person with significant control on 26 February 2021 (2 pages)
16 March 2021	Termination of appointment of Alison Jeanette Freeman as a director on 26 February 2021 (1 page)
16 March 2021	Termination of appointment of Peter John Emery as a director on 26 February 2021 (1 page)
16 March 2021	Cessation of Denise Rosamund Emery as a person with significant control on 26 February 2021 (1 page)
16 March 2021	Cessation of Peter John Emery as a person with significant control on 26 February 2021 (1 page)
16 March 2021	Termination of appointment of Denise Rosamund Emery as a director on 26 February 2021 (1 page)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 October 2019	Director's details changed for Mr John Frances 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)
2 October 2019	Appointment of Mr Ben Michael Pycroft as a director on 1 October 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 March 2018	Appointment of Mrs Caroline Mary Payne as a director on 2 January 2018 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (9 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (9 pages)
20 September 2016	Appointment of Mrs Alison Jeanette Freeman as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mrs Denise Rosamund Emery as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mrs Alison Jeanette Freeman as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Andrew Harris as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mrs Denise Rosamund Emery as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mr Rawdon Gascoigne as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mr Rawdon Gascoigne as a director on 13 April 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Andrew Harris as a director on 13 April 2016 (2 pages)
13 June 2016	Memorandum and Articles of Association (21 pages)
13 June 2016	Memorandum and Articles of Association (21 pages)
1 June 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 25,598 (6 pages)
1 June 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 25,598 (6 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (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)
30 March 2016	Termination of appointment of Simon Christopher Herbert as a director on 15 March 2016 (1 page)
30 March 2016	Termination of appointment of Simon Christopher Herbert as a director on 15 March 2016 (1 page)
30 March 2016	Appointment of Mr Peter John Emery as a director on 15 March 2016 (2 pages)
30 March 2016	Appointment of Mr Peter John Emery as a director on 15 March 2016 (2 pages)
15 March 2016	Incorporation Statement of capital on 2016-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 March 2016	Incorporation Statement of capital on 2016-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emery Planning Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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