Planning Portal Limited
- Company number
- 04186316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2001
- Nature of business
- Non-trading company
- Corporate group
- Mason Topco Limited (7 companies)
Registered office
Previous names
- Barncrest No.126 Limited (until 1 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Chris | Director | 13 Jan 2010 | 23 Feb 2015 |
| FOOT ANSTEY INCORPORATIONS LIMITED | Corporate-Director | 23 Mar 2001 | 23 Feb 2015 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate-Secretary | 23 Mar 2001 | 23 Feb 2015 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate-Director | 23 Mar 2001 | 23 Feb 2015 |
| THYNNE, Adam Charles | Director | 23 Feb 2015 | 11 Mar 2015 |
| WESTRAN, Ben Robert | Secretary | 11 Mar 2015 | 9 Dec 2020 |
| WHITE, Simon John | Director | 11 Mar 2015 | 16 Dec 2020 |
| KEAL, Geoffrey | Director | 11 Mar 2015 | |
| HARPER, Craig | Director | 11 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terraquest Solutions Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Secretary Of State For Communities And Local Government | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Portalplanquest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 Dormant | - | - | - |
| 31 Mar 2013 Dormant | - | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | £0 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Planning Portal Limited → Portalplanquest Limited → Terraquest Solutions Limited → Mason Bidco Limited → Mason Midco Limited → Mason Holdco Limited
Directors’ other companies
- HARPER, Craig - Director at Portalplanquest Limited
- KEAL, Geoffrey - Director at Portalplanquest Limited
Companies at the same address
- Portalplanquest Limited (09400439)
- Terraquest Solutions Limited (04653583)