Website & contact details
- Group website
- The site of this company’s group or brand.
The Planning Bureau Limited
- Incorporated
- 21 December 1987 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Fourth Floor100 Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1970 (56)
Director · Appointed 1 November 2020
British
Born September 1977 (49)
Officer history (24 former)
30 October 2026
1 October 2025
29 August 2025
1 May 2024
1 May 2024
1 April 2022
1 November 2020
31 October 2020
1 August 2020
31 July 2020
6 January 2017
6 January 2017
7 July 2014
Resigned Davies, John as Secretary
23 August 2012
23 August 2012
Appointed Davies, John as Secretary
19 September 2011
2 September 2011
31 May 2009
31 May 2009
Resigned Cartledge, Robert Randell as Director
31 May 2009
Resigned Gillingham, Stephen Roy as Director
31 May 2009
Resigned Day, Graham Linton as Director
31 May 2009
Resigned Cartwright, Robert Macgregor as Director
30 March 2009
Resigned Shelbourn, John Frederick as Director
9 December 2008
Resigned Morrissey, Robert Joseph as Director
4 July 2008
6 September 2007
30 April 2007
20 December 2006
14 March 2005
6 August 2003
Appointed Morrissey, Robert Joseph as Director
6 August 2003
Appointed Gillingham, Stephen Roy as Director
19 April 2001
1 October 2000
Resigned Oliver, Andrew Martin as Director
16 March 1998
Appointed Cartwright, Robert Macgregor as Director
1 October 1997
Appointed Shelbourn, John Frederick as Director
1 October 1997
8 September 1997
Appointed Oliver, Andrew Martin as Director
1 October 1993
7 September 1993
7 September 1993
2 July 1993
16 October 1992
16 October 1992
16 October 1992
8 May 1992
25 June 1991
Appointed Day, Graham Linton as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 28 January 2021
Has significant influence or control
Irish
Born June 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6622183
Group structure 19 shown
Ownership group derived from the Companies House PSC register
McCarthy & Stone (Developments) Limited Owns 75–100% of shares
McCarthy & Stone Lifestyle Services Limited Owns 75–100% of shares
McCarthy & Stone Management Services Limited Owns 75–100% of shares
McCarthy & Stone Retirement Lifestyles Limited Owns 75–100% of shares
Hotchkin Gardens Residents Management Company Limited Holds 75–100% of voting rights
Keyworker Properties Limited Owns 75–100% of shares
McCarthy & Stone (Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Extra Care Living) Limited Owns 75–100% of shares
McCarthy & Stone (Home Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Shared Ownership) Limited Owns 75–100% of shares
McCarthy & Stone (Total Care Living) Limited Owns 75–100% of shares
McCarthy & Stone Investment Properties No.23 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 2 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 4 Limited Owns 75–100% of shares
McCarthy & Stone Total Care Management Limited Owns 75–100% of shares
Strawberry Hill Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Planning Bureau Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Accounts filing | |||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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