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DEFINE PLANNING AND DESIGN LTD

Active
06449768·incorporated 2007-12-10

DEFINE PLANNING AND DESIGN LTD is an active UK private limited company, incorporated on 10 December 2007 at Companies House (number 06449768; OpenRegistry canonical ID GB-06449768-define-planning-and-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,096 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-10
Registered Address
FORVIS MAZARS LLP, SECOND FLOOR, 3 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

DEFINE PLANNING AND DESIGN LTD has 2 persons with significant control on file:

  • Mr Mark William Rose born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Darren Williams born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEFINE PLANNING AND DESIGN LTD has previously traded as:

  • ROSE & WILLIAMS LIMITED (until 2011-01-31)
  • HC 1057 LIMITED (until 2008-02-29)

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06449768.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.