# Planning Portal Limited

## Details

- **Company number:** [04186316](https://find-and-update.company-information.service.gov.uk/company/04186316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2001
- **Registered office:** SIXTH FLOOR SUITE, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Mason Topco Limited](/group/46835) (7 companies)


## 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 2024 | £1 | - | 0 |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £1 | - | - |
| 31 Mar 2011 | £1 | £0 | - |
| 31 Mar 2010 | £1 | £1 | - |



## Owned by

Planning Portal Limited → [Portalplanquest Limited](/company/09400439) → [Terraquest Solutions Limited](/company/04653583) → [Mason Bidco Limited](/company/12924752) → [Mason Midco Limited](/company/12921801) → [Mason Holdco Limited](/company/12918494)




## Directors' other companies

- [HARPER, Craig](/person/5812039) - director at [Portalplanquest Limited](/company/09400439)
- [KEAL, Geoffrey](/person/5812033) - director at [Portalplanquest Limited](/company/09400439)



## Companies at the same address

- [Portalplanquest Limited](/company/09400439) (09400439)
- [Terraquest Solutions Limited](/company/04653583) (04653583)