OpenCompanies

DLP Planning Limited

Company number
02604863
Status
In Administration
Type
Private Limited Company
Incorporated
24 Apr 1991
Nature of business
Urban planning and landscape architectural activities
Corporate group
DLP Corporate Trustee Limited (5 companies)

Registered office

4 Abbey Court, Fraser Road
Priory Business Park
Bedford
MK44 3WH

Previous names

  • Camsabury Limited (until 20 Aug 1991)
  • O.r. Planning Consultants Limited (until 12 Aug 1992)
  • Development Land And Planning Consultants Limited (until 5 Dec 2006)
  • DLP (Planning) Limited (until 22 Sep 2017)

Officers

NameRoleAppointedResigned
DIMBLEBY, Angela Daphne Director 1 Apr 2024
GOODALL, Jonathan David Director 1 Aug 2021
BRADSHAW, Rhys Andrew Director 1 Aug 2021
BABER, David Charles Director 1 Aug 2019
PARRY, Andrew James Director 1 Aug 2018
EDGAR, Michael Kenneth Director 1 Aug 2013
MEER, Anna Elizabeth Director 1 Aug 2021 31 Oct 2025
TREWHELLA, Graham Mark Director 23 Dec 2022 31 Mar 2025
OSBORN, Neil Simon Director 31 Jul 2007 3 Dec 2024
BOLTON, Roland George Director 31 Jul 2007 3 Dec 2024
LOMAS, James Stephen Director 31 Jul 2006 3 Dec 2024
JAMES, Simon Barrie Director 16 Aug 1991 3 Dec 2024
CAMPBELL, Mark Anthony Director 9 May 2023 25 Apr 2024
SADLER, Lydia Anne Director 1 Jan 2015 25 Apr 2024
GRAHAM, Thomas Leon Kier Director 29 Aug 2023 5 Apr 2024
BETTS, Simon Edwin Director 28 Jun 2021 7 Feb 2024
YOUNG, Frances Elizabeth Ashford Director 1 Mar 2019 30 Jun 2023
BALSON, Amanda Jane Director 5 Jun 2019 31 Jul 2022
HENDERSON, Alban Director 20 Dec 2021 31 May 2022
DIMBLEBY, Angela Daphne Secretary 7 Jul 2016 11 Mar 2022
RAWLINSON, David John Secretary 21 Nov 1995 11 Mar 2022
ROBERTS, Alexander Julian Director 1 Aug 2017 28 May 2021
DWAN, Christopher Anthony Director 6 Nov 2017 21 May 2021
PLANT, Clare Louise Director 1 Jun 2018 11 Dec 2020
JOBSON, Paul Stephen Director 1 Jan 2015 8 Oct 2020
TERRY, Jane Frances Ruth Director 1 Jan 2020 30 Jun 2020
TURNBULL, Sinead Director 1 Dec 2017 14 Feb 2020
BACK, Robert Director 30 Jul 2018 4 Sep 2019
BEARDMORE, Emma Elizabeth Director 27 Mar 2017 13 Jun 2018
ROBINSON, Charles Nicholas Leslie Director 1 Nov 2016 6 Jun 2018
HUNTER, Adrian Stewart Director 18 Nov 2014 29 Mar 2018
STAFFORD, Nicholas Richard Director 6 Sep 2016 20 Oct 2017
JONES, Michael Anthony Director 1 Aug 2014 9 Jun 2017
RAHMAN, Aahsanur Director 3 Aug 2015 13 Apr 2017
HULSE, Katrina Maria Director 1 Aug 2013 15 Feb 2016
CROUCHER, James Edwin Director 28 Feb 2011 15 Nov 2015
ROBERTS, Timothy John Director 31 Jul 2007 31 Dec 2014
HAYMAN, Timothy Piers Director 1 Mar 2009 11 Oct 2013
DAVIES, Ian Director 1 Mar 2009 7 Jun 2013
FARR, Robert Anthony Director 1 Mar 2009 14 Apr 2013
EYTON-WILLIAMS, David Director 1 Mar 2009 31 Oct 2012
HYDE, Mark Jeremy Director 31 Jul 2006 31 Jan 2012
BAILEY, James Frederick Director 2 Aug 1996 28 Jun 2011
REES, Alun Gwynedd Director 1 Jul 2005 24 Nov 2008
BOLTON, Roland George Director 2 Sep 1997 9 Nov 2006
RAWLINSON, David John Director 4 Oct 1996 9 Nov 2006
OSBORN, Neil Simon Director 1 Sep 1992 9 Nov 2006
OSBORN, Neil Simon Secretary 10 Nov 1995 21 Nov 1995
GARNER, Gerald Gordon Director 6 Aug 1991 10 Nov 1995
GARNER, Gerald Gordon Secretary - 10 Nov 1995
KILROY, Christopher Richard Director - 10 Nov 1995
KILROY, Carol Irene Director - 9 Sep 1992
KILROY, Christopher Richard Secretary 6 Aug 1991 6 Aug 1991
BONUSWORTH LIMITED Corporate-Nominee-Director 24 Apr 1991 6 Aug 1991
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 24 Apr 1991 6 Aug 1991

Control

NameNature of controlNotifiedCeased
Dlp (Consulting Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £2,043,528 £469,074 58
31 Mar 2023 £1,680,332 £272,270 52
31 Mar 2022 £936,800 £1,359,333 53
31 Jul 2021 £1,247,173 £1,588,048 53
31 Jul 2020 £1,173,017 £1,118,798 70
31 Jul 2019 £583,094 £52,869 58
31 Jul 2018 £531,177 £72,874 55
31 Jul 2017 £794,199 £47,254 51
31 Jul 2016 £614,291 £48,637 -
31 Jul 2015 £667,750 £110,524 -
31 Jul 2014 £504,803 £183,225 -
31 Jul 2013 £455,964 £146,575 -
31 Jul 2012 £1,032,209 £661,930 -
31 Jul 2011 £911,305 £514,085 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -

Connections

Owned by

DLP Planning Limited → DLP (Consulting Group) Limited → DLP Corporate Trustee Limited

Directors’ other companies

Companies at the same address

Data