F.S.P. Architects & Planners Limited

Active02882052 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Michael Reginald Franklin
Accounts type
Total exemption full
Address
Home Farm Cottage
Cholesbury
Tring
HP23 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 1993
British
Born June 1941 (85)
Officer history (5 former)
1 April 2022
Resigned Dar, Muhammad Amin as Secretary
23 March 2012
Resigned Mcdougall, Sean as Director
19 December 2011
Resigned Field, Damian Lee as Director
14 July 2010
Appointed Field, Damian Lee as Director
14 July 2010
Appointed Mcdougall, Sean as Director
14 December 1993
Appointed Franklin, Michael Reginald as Director
14 December 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 December 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 December 1993
Appointed Buyview Ltd as Corporate Nominee Director
14 December 1993
Resigned Buyview Ltd as Corporate Nominee Director
14 December 1993
Appointed Dar, Muhammad Amin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1941 (85)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9,507

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2024 2025 £16,276 £13,513 £5,812 (£9,290) (£17,287)
Balance sheet detail
202520242023202220212020
Current Assets£28,093£36,017£42,481
Debtors£0£221£3,690
Cash£9,507£12,731£28,093£35,796£38,791
Creditors (< 1 year)£26,794£22,021£22,109£22,281£22,504£26,205
Net Current Assets(£17,287)(£9,290)£5,812£13,513£16,276
Shareholder Funds(£17,287)(£9,290)£5,812£13,513£16,276

Turnover£0
Admin Expenses£7,481
Operating Profit(£7,481)
Profit Before Tax(£7,352)
Tax£0
Profit for Period(£7,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates12 December 2025
10 December 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates12 December 2024
22 October 2024Total exemption full accounts31 March 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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