DEFINE PLANNING AND DESIGN LTD
Company details
- Registered name
- DEFINE PLANNING AND DESIGN LTD
- Company number
- 06449768
- Registered office
- FORVIS MAZARS LLP, SECOND FLOOR, 3 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, UNITED KINGDOM · 409 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- ROSE & WILLIAMS LIMITED (to 31 Jan 2011) · HC 1057 LIMITED (to 31 Jan 2011)
- Nature of business (SIC)
- 71112 — Urban planning and landscape architectural activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Mark William Rose |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Darren Williams |
| 31/01/2011 | Registered name changed | HC 1057 LIMITED | ROSE & WILLIAMS LIMITED |
| 31/01/2011 | Registered name changed | ROSE & WILLIAMS LIMITED | DEFINE PLANNING AND DESIGN LTD |
Documents for DEFINE PLANNING AND DESIGN LTD
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Data protection register
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About DEFINE PLANNING AND DESIGN LTD (06449768)
DEFINE PLANNING AND DESIGN LTD is a private limited company incorporated on 10 December 2007 and registered in the United Kingdom under company number 06449768. Its registered office is at FORVIS MAZARS LLP, SECOND FLOOR, 3 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, UNITED KINGDOM. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Darren Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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