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ADVENT PLANNING LIMITED (10619195)

ADVENT PLANNING LIMITED (10619195) is an active UK company. incorporated on 14 February 2017. with registered office in Rushden. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. ADVENT PLANNING LIMITED has been registered for 9 years. Current directors include BAYLISS, Stephen.

Company Number
10619195
Status
active
Type
ltd
Incorporated
14 February 2017
Age
9 years
Address
155 Wellingborough Road, Rushden, NN10 9TB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BAYLISS, Stephen
SIC Codes
68100, 82990

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ADVENT PLANNING LIMITED

ADVENT PLANNING LIMITED is an active company incorporated on 14 February 2017 with the registered office located in Rushden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADVENT PLANNING LIMITED was registered 9 years ago.(SIC: 68100, 82990)

Status

active

Active since 9 years ago

Company No

10619195

LTD Company

Age

9 Years

Incorporated 14 February 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

155 Wellingborough Road Rushden, NN10 9TB,

Previous Addresses

11 Church Street Rushden NN10 9YU England
From: 10 July 2018To: 7 March 2023
155 Wellingborough Road Rushden Northamptonshire NN10 9TB England
From: 1 March 2017To: 10 July 2018
The Old Dairy Farm Main Street Upper Stowe Northampton NN7 4SH England
From: 14 February 2017To: 1 March 2017
Timeline

5 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
New Owner
Feb 18
Loan Secured
Jul 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BAYLISS, Stephen

Active
Wellingborough Road, RushdenNN10 9TB
Born September 1982
Director
Appointed 22 Feb 2017

HALLETT, Joe

Resigned
Main Street, NorthamptonNN7 4SH
Secretary
Appointed 14 Feb 2017
Resigned 22 Feb 2017

HALLETT, Joe

Resigned
Wellingborough Road, RushdenNN10 9TB
Born December 1979
Director
Appointed 14 Feb 2017
Resigned 22 Feb 2017

Persons with significant control

1

Mr Stephen Bayliss

Active
RushdenNN10 9TB
Born September 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
19 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
5 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 February 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 March 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Incorporation Company
14 February 2017
NEWINCIncorporation