PLANNING SOLUTIONS LIMITED

Travel & Lodging Registered 15 December 1995

General Information

Official company information

UK Company Registration Number: 03138503
Company Age: 29 years
Registration Date: 15 December 1995
Registered Address: 9 Leigh Road, Havant, Portsmouth, PO9 2ES
Email: [email protected]
Phone: +442392481999
Website: planningsolutions.co.uk/

Official company website with more information about products, services, and contact details.

About PLANNING SOLUTIONS LIMITED

Company profile and description

Planning Solutions Limited (PSL) creates opportunities in the tourism, leisure and regeneration sectors. Established in 1995, it traces its history back to the Rank Group. PSL specializes in the operational management of visitor attractions. Planning Solutions Consulting Ltd is a specialist tourism, heritage, leisure and economic development consultancy. They work across the visitor experience and tourism sectors.

Nature of Business

Industry Classification

SIC Code: 93290
Description: Other amusement and recreation activities not elsewhere classified

Staff Information

Company officers and directors

S

STICKLAND, Michael Lawrence

Managing Director Appointed: 15 December 1995

9 Leigh Road, Havant, Hampshire, England, PO9 2ES

Nationality: British

Date of Birth: September 1942

Country of Residence: England
F

FRYERN COMPANY SECRETARIAL SERVICES LIMITED

Secretary Appointed: 3 January 2006 Resigned: 31 January 2023

Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
S

SHAWS SECRETARIES LIMITED

Secretary Appointed: 15 December 1995 Resigned: 3 January 2006

Suite 17 City Business Centre, Lower Road, London, SE16 2XB
S

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Appointed: 15 December 1995 Resigned: 15 December 1995

26 Church Street, London, NW8 8EP
E

EASTERBROOK, Peter

Catering Director Appointed: 1 April 1997 Resigned: 29 January 1998

9 Grange Court, Aldwick, Bognor Regis, West Sussex, PO21 4XR

Nationality: British

Date of Birth: March 1941
L

LOWTHER, John

Director Appointed: 1 August 2009 Resigned: 31 October 2011

Cornerstone, 7 Swinnertons Lane, Yelvestoft, Northamptonshire, NN6 6LS

Nationality: British

Date of Birth: March 1953

Country of Residence: Uk
M

MCLACHLAN, Peter

Catering Hospitality Director Appointed: 1 August 2009 Resigned: 29 October 2019

9 Leigh Road, Havant, Hampshire, England, PO9 2ES

Nationality: British

Date of Birth: September 1961

Country of Residence: England
T

TUCKER, Alastair Leslie Robert

Planning Director Appointed: 15 December 1995 Resigned: 1 January 1999

55 Brighton Road, Horsham, West Sussex, RH13 6EZ

Nationality: British

Date of Birth: April 1951

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 03138503

Company Contacts

Key contacts and leadership

Name & Position	Email	Contact Number	Fax Number
Request For Information Free We will attempt to gather this information through our sources Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
20 Dec 2024	Total exemption full accounts Total exemption full accounts made up to 31 March 2024 14 page document	View
22 Oct 2024	Confirmation statement Confirmation statement made on 12 October 2024 with no updates 3 page document	View
07 Dec 2023	Current accounting period extended Current accounting period extended from 31 December 2023 to 31 March 2024	View
17 Oct 2023	Confirmation statement Confirmation statement made on 12 October 2023 with no updates 3 page document	View
29 Jun 2023	Total exemption full accounts Total exemption full accounts made up to 31 December 2022 14 page document	View
01 Feb 2023	Termination of appointment Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 31 January 2023	View
12 Oct 2022	Confirmation statement Confirmation statement made on 12 October 2022 with no updates 3 page document	View
06 May 2022	Total exemption full accounts Total exemption full accounts made up to 31 December 2021 12 page document	View
27 Oct 2021	Confirmation statement Confirmation statement made on 19 October 2021 with no updates 3 page document	View
30 Sep 2021	Total exemption full accounts Total exemption full accounts made up to 31 December 2020 13 page document	View
23 Nov 2020	All of the property or undertaking has been released from charge All of the property or undertaking has been released from charge 031385030008	View
23 Nov 2020	Satisfaction of charge Satisfaction of charge 031385030009 in full	View
17 Nov 2020	Total exemption full accounts Total exemption full accounts made up to 31 December 2019 12 page document	View
26 Oct 2020	Confirmation statement Confirmation statement made on 19 October 2020 with no updates 3 page document	View
20 Oct 2020	Satisfaction of charge Satisfaction of charge 031385030011 in full 4 page document	View
05 Mar 2020	Registration of charge Registration of charge 031385030011, created on 27 February 2020 10 page document	View
29 Oct 2019	Confirmation statement Confirmation statement made on 19 October 2019 with no updates 3 page document	View
29 Oct 2019	Termination of appointment Termination of appointment of Peter Mclachlan as a director on 29 October 2019	View
30 Sep 2019	Total exemption full accounts Total exemption full accounts made up to 31 December 2018 11 page document	View
31 Oct 2018	Confirmation statement Confirmation statement made on 19 October 2018 with no updates 3 page document	View
27 Sep 2018	Unaudited abridged accounts Unaudited abridged accounts made up to 31 December 2017 10 page document	View
15 Dec 2017	Registration of charge Registration of charge 031385030010, created on 15 December 2017 43 page document	View
01 Nov 2017	Confirmation statement Confirmation statement made on 19 October 2017 with no updates 3 page document	View
29 Sep 2017	Total exemption full accounts Total exemption full accounts made up to 31 December 2016 12 page document	View
18 Apr 2017	Registration of charge Registration of charge 031385030009, created on 30 March 2017 8 page document	View

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