Introduction
Watch Company
M
MURDOCH PLANNING CONSULTANTS LTD
MURDOCH PLANNING CONSULTANTS LTD is an active company incorporated on 12 December 2024 with the registered office located in Tonbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MURDOCH PLANNING CONSULTANTS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16132074
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2025 (6 months ago)
Next Due
Due by 30 April 2026
Period: 12 December 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
11 Haffenden Close Marden Tonbridge, TN12 9TD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIFFORD, Elizabeth Anne
ActiveHaffenden Close, TonbridgeTN12 9TD
Born September 1971
Director
Appointed 12 Dec 2024
CLIFFORD, Elizabeth Anne
Haffenden Close, TonbridgeTN12 9TD
Born September 1971
Director
12 Dec 2024
Active
MURDOCH, Timothy Stewart
ActiveHaffenden Close, TonbridgeTN12 9TD
Born May 1966
Director
Appointed 12 Dec 2024
MURDOCH, Timothy Stewart
Haffenden Close, TonbridgeTN12 9TD
Born May 1966
Director
12 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Stewart Murdoch
ActiveHaffenden Close, TonbridgeTN12 9TD
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Mr Timothy Stewart Murdoch
Haffenden Close, TonbridgeTN12 9TD
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2024
Active
Ms Elizabeth Anne Clifford
ActiveHaffenden Close, TonbridgeTN12 9TD
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Ms Elizabeth Anne Clifford
Haffenden Close, TonbridgeTN12 9TD
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
1 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2025