| Company Name | 3RE Planning Limited |
|---|---|
| Director | Andrew Sierakowski |
| Company Status | Active |
| Company Number | 08521894 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Andrew Sierakowski |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Sidbury Bridgnorth WV16 6PY |
| Director Name | Mr Robert John Beal |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Planner |
| Country of Residence | England |
| Correspondence Address | 12 Chestnut Drive Holme On Spalding Moor York YO43 4HW |
| Director Name | Ms Petra Stapp |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(3 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Railway Street Pocklington York YO42 2QR |
Location
| Registered Address | 19 Railway Street Pocklington York YO42 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Sierakowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,400 |
| Cash | £10,322 |
| Current Liabilities | £9,866 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 14 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 1 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 13 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 July 2018 | Director's details changed for Mr Andrew Sierakowski on 19 July 2018 (2 pages) |
| 19 July 2018 | Change of details for Mr Andrew Sierakowski as a person with significant control on 19 July 2018 (2 pages) |
| 22 September 2017 | Cessation of Petra Stapp as a person with significant control on 31 December 2016 (1 page) |
| 22 September 2017 | Termination of appointment of Petra Stapp as a director on 31 December 2016 (1 page) |
| 22 September 2017 | Cessation of Petra Stapp as a person with significant control on 22 September 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Termination of appointment of Petra Stapp as a director on 31 December 2016 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 September 2016 | Appointment of Ms Petra Stapp as a director on 1 September 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Appointment of Ms Petra Stapp as a director on 1 September 2016 (2 pages) |
| 2 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 2 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 25 August 2016 | Director's details changed for Mr Andrew Sierakowski on 1 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Andrew Sierakowski on 1 August 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 20 January 2015 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2015 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 31 May 2013 | Termination of appointment of Robert Beal as a director (1 page) |
| 31 May 2013 | Termination of appointment of Robert Beal as a director (1 page) |
| 9 May 2013 | Incorporation
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| 9 May 2013 | Incorporation
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| 9 May 2013 | Incorporation
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