Advance Planning Limited

Active03292336 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Funeral and related activities (96030)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (32 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Resigned Eames, Angela as Director
28 June 2023
Appointed Ogden, Darren as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
3 April 2020
Appointed Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
24 May 2007
Appointed Portman, Richard Harry as Secretary
24 May 2007
Resigned Williamson, Robert Douglas as Secretary
24 May 2007
Resigned Williamson, Robert Douglas as Director
8 January 2007
Resigned Morris, Gordon George as Director
8 January 2007
Resigned Purvis, Ian Bremner as Director
11 December 2006
Appointed Morris, Gordon George as Director
21 August 2006
Resigned Page, Anthony Sherwin as Director
24 April 2002
Appointed Williamson, Robert Douglas as Director
10 February 2002
1 August 2001
Resigned Burn, Andrew Laurence as Secretary
1 August 2001
Appointed Williamson, Robert Douglas as Secretary
30 April 2001
Resigned Hode, Jean Michel as Director
26 February 2001
Resigned Williamson, Robert Douglas as Secretary
26 February 2001
Appointed Burn, Andrew Laurence as Secretary
30 November 2000
Appointed Mccollum, Michael Kinloch as Director
28 November 2000
Resigned Spencer, Eric Norman as Director
13 November 2000
Resigned Hillman-Eady, Marcus as Director
31 March 2000
Appointed Hillman-Eady, Marcus as Director
27 March 2000
Appointed Hode, Jean Michel as Director
27 March 2000
Resigned Bishop, Patricia Louise as Secretary
8 September 1999
Appointed Lerouge, Philippe William Claude as Director
20 August 1999
30 November 1998
Appointed Hindley, Peter Talbot as Director
13 November 1998
Resigned Pullins, Jerald Leslie as Director
13 January 1997
Appointed Spencer, Eric Norman as Director
13 January 1997
Appointed Williamson, Robert Douglas as Secretary
13 January 1997
Appointed Bishop, Patricia Louise as Secretary
13 January 1997
Appointed Page, Anthony Sherwin as Director
13 January 1997
Appointed Blackstone, Timothy Peter Cameron as Director
13 January 1997
Appointed Purvis, Ian Bremner as Director
13 January 1997
Appointed Pullins, Jerald Leslie as Director
13 January 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
10 December 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1862158

Filings 169

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
8 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all 169 filings

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A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
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