Introduction
Watch Company
S
SIRIUS PLANNING LTD
SIRIUS PLANNING LTD is an active company incorporated on 9 December 2016 with the registered office located in County Durham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. SIRIUS PLANNING LTD was registered 9 years ago.(SIC: 71112)
Status
active
Active since 9 years ago
Company No
10518189
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Russel House Mill Road Langley Moor County Durham, DH7 8HJ,
11 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ROBINSON, Sally
ActiveMill Road, County DurhamDH7 8HJ
Secretary
Appointed 03 Sept 2020
ROBINSON, Sally
Mill Road, County DurhamDH7 8HJ
Secretary
03 Sept 2020
Active
DAVIES, Nicholas John
ActiveMill Road, County DurhamDH7 8HJ
Born November 1967
Director
Appointed 25 Jun 2019
DAVIES, Nicholas John
Mill Road, County DurhamDH7 8HJ
Born November 1967
Director
25 Jun 2019
Active
KANE, Patrick Edward
ActiveMill Road, County DurhamDH7 8HJ
Born March 1970
Director
Appointed 25 Jun 2019
KANE, Patrick Edward
Mill Road, County DurhamDH7 8HJ
Born March 1970
Director
25 Jun 2019
Active
POWELL, Matthew James
ActiveMill Road, County DurhamDH7 8HJ
Born August 1968
Director
Appointed 21 Oct 2021
POWELL, Matthew James
Mill Road, County DurhamDH7 8HJ
Born August 1968
Director
21 Oct 2021
Active
ROBINSON, Sally
ActiveMill Road, County DurhamDH7 8HJ
Born August 1979
Director
Appointed 03 Sept 2020
ROBINSON, Sally
Mill Road, County DurhamDH7 8HJ
Born August 1979
Director
03 Sept 2020
Active
MILL, Douglas
ResignedMill Road, County DurhamDH7 8HJ
Born December 1962
Director
Appointed 09 Dec 2016
Resigned 17 Oct 2023
MILL, Douglas
Mill Road, County DurhamDH7 8HJ
Born December 1962
Director
09 Dec 2016
Resigned 17 Oct 2023
Resigned
TAYLOR, Paul John
ResignedMill Road, County DurhamDH7 8HJ
Born June 1967
Director
Appointed 25 Jun 2019
Resigned 17 Oct 2023
TAYLOR, Paul John
Mill Road, County DurhamDH7 8HJ
Born June 1967
Director
25 Jun 2019
Resigned 17 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mill Road, DurhamDH7 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Sirius Engineering Group Ltd
Mill Road, DurhamDH7 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Mill Road, DurhamDH7 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 07 Jul 2023
Sirius Renewable Energy Ltd
Mill Road, DurhamDH7 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 07 Jul 2023
Ceased
Mill Road, County Durham
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2016
Ceased 09 Mar 2020
Sirius Renewable Energy Ltd
Mill Road, County Durham
Ownership of shares 75 to 100 percent
09 Dec 2016
Ceased 09 Mar 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
24 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2021
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
31 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2017