ECOLOGICAL PLANNING & RESEARCH LIMITED

Key Data

Status

Active

Company No.

08592380

Incorporation date

01/07/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2013)

02/02/2026

Notification of Karen Anne Colebourn as a person with significant control on 2026-01-19

View PDF (2 pages)

02/02/2026

Cessation of Philip Howard Colebourn as a person with significant control on 2026-01-19

View PDF (1 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

21/07/2025

Termination of appointment of Philip Howard Colebourn as a director on 2025-07-05

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

20/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (3 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

06/11/2024

Withdrawal of a person with significant control statement on 2024-11-06

View PDF (2 pages)

06/11/2024

Notification of Philip Howard Colebourn as a person with significant control on 2024-10-23

View PDF (2 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

21/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2023-09-05

View PDF (4 pages)

20/05/2024

Purchase of own shares.

View PDF (4 pages)

10/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

21/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

12/05/2020

Registration of charge 085923800001, created on 2020-05-01

View PDF (41 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

18/10/2018

Resolutions

View PDF (1 pages)

18/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

18/10/2018

Purchase of own shares.

View PDF (3 pages)

27/09/2018

Termination of appointment of James Nevil Richards as a director on 2018-09-27

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

12/04/2018

Appointment of Mr David William Smith as a director on 2018-02-19

View PDF (2 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

07/08/2017

Cancellation of shares. Statement of capital on 2017-06-13

View PDF (4 pages)

07/08/2017

Resolutions

View PDF (3 pages)

07/08/2017

Purchase of own shares.

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (3 pages)

17/11/2016

Resolutions

View PDF (21 pages)

12/10/2016

Resolutions

View PDF (1 pages)

12/10/2016

Cancellation of shares. Statement of capital on 2016-08-09

View PDF (4 pages)

12/10/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Termination of appointment of Elaine Margaret Down as a director on 2016-09-29

View PDF (1 pages)

21/09/2016

Director's details changed for Alison Catherine Hogan on 2016-09-21

View PDF (2 pages)

04/08/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

21/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

14/07/2016

Director's details changed for Mr James Nevil Richards on 2016-07-14

View PDF (2 pages)

06/07/2016

Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

12/05/2016

Cancellation of shares. Statement of capital on 2016-04-04

View PDF (4 pages)

12/05/2016

Resolutions

View PDF (4 pages)

12/05/2016

Purchase of own shares.

View PDF (3 pages)

12/05/2016

Purchase of own shares.

View PDF (3 pages)

01/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (6 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

11/07/2014

Director's details changed for Mr Benjamin John Kite on 2014-07-11

View PDF (2 pages)

23/10/2013

Current accounting period shortened from 2014-07-31 to 2014-01-31

View PDF (1 pages)

04/10/2013

Certificate of change of name

View PDF (15 pages)

04/10/2013

Change of name notice

View PDF (2 pages)

24/07/2013

Redenomination of shares. Statement of capital 2013-07-18

View PDF (4 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (4 pages)

24/07/2013

Resolutions

View PDF (2 pages)

11/07/2013

Appointment of Alison Catherine Hogan as a director

View PDF (2 pages)

11/07/2013

Appointment of Rebecca Josephine Brookbank as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Benjamin John Kite as a director

View PDF (2 pages)

11/07/2013

Appointment of Elaine Margaret Down as a director

View PDF (2 pages)

11/07/2013

Appointment of Karen Anne Colebourn as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Philip Howard Colebourn as a director

View PDF (2 pages)

01/07/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
603.01K
-
0.00
287.64K
-

2022
32
691.82K
-
0.00
315.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colebourn, Philip Howard	Director	11/07/2013 - 05/07/2025	9
Colebourn, Karen Anne	Director	11/07/2013 - Present	7
Smith, David William	Director	19/02/2018 - Present	1
Kite, Benjamin John	Director	11/07/2013 - Present	1
Brookbank, Rebecca Josephine	Director	11/07/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ECOLOGICAL PLANNING & RESEARCH LIMITED

ECOLOGICAL PLANNING & RESEARCH LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at The Barn Warren Corner, Andover Road, Micheldever Station, Winchester, Hampshire SO21 3AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOLOGICAL PLANNING & RESEARCH LIMITED?

ECOLOGICAL PLANNING & RESEARCH LIMITED is currently Active. It was registered on 01/07/2013 .

Where is ECOLOGICAL PLANNING & RESEARCH LIMITED located?

ECOLOGICAL PLANNING & RESEARCH LIMITED is registered at The Barn Warren Corner, Andover Road, Micheldever Station, Winchester, Hampshire SO21 3AR.

What does ECOLOGICAL PLANNING & RESEARCH LIMITED do?

ECOLOGICAL PLANNING & RESEARCH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ECOLOGICAL PLANNING & RESEARCH LIMITED?

The latest filing was on 02/02/2026: Notification of Karen Anne Colebourn as a person with significant control on 2026-01-19.