Introduction
Watch Company
O
OG PLANNING LIMITED
OG PLANNING LIMITED is an active company incorporated on 31 October 2024 with the registered office located in North Somerset. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. OG PLANNING LIMITED was registered 1 year ago.(SIC: 71112)
Status
active
Active since 1 years ago
Company No
16052617
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 31 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Office B6, The Old Brewery 7-11 Lodway Pill North Somerset, BS20 0DH,
Previous Addresses
Office B6, the Old Brewery 7-11 Lodway Pill North Somerset BS20 0DH United Kingdom
From: 14 July 2025To: 14 July 2025
53 West Town Road Backwell North Somerset BS48 3HG United Kingdom
From: 31 October 2024To: 14 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REGAN, Matthew Anthony
ActiveWest Town Road, BackwellBS48 3HG
Born March 1984
Director
Appointed 31 Oct 2024
REGAN, Matthew Anthony
West Town Road, BackwellBS48 3HG
Born March 1984
Director
31 Oct 2024
Active
SHEPLEY, Andrew
ActiveWest Town Road, BackwellBS48 3HG
Born December 1971
Director
Appointed 31 Oct 2024
SHEPLEY, Andrew
West Town Road, BackwellBS48 3HG
Born December 1971
Director
31 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katy Regan
ActiveWest Town Road, BackwellBS48 3HG
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Mrs Katy Regan
West Town Road, BackwellBS48 3HG
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Mr Matthew Anthony Regan
ActiveWest Town Road, BackwellBS48 3HG
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Mr Matthew Anthony Regan
West Town Road, BackwellBS48 3HG
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025