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PLAS DINAS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plas Dinas Properties Limited. The company was founded 61 years ago and was given the registration number 00751993. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLAS DINAS PROPERTIES LIMITED
Company Number:00751993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1963
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, England, MK40 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, England, MK40 2NR

Secretary01 December 2018Active
Flat 1,, 1 Cheyne Place, London, SW3 4HH

Director-Active
134 Longcroft Lane, Welwyn Garden City, AL8 6EN

Secretary-Active
134 Longcroft Lane, Welwyn Garden City, AL8 6EN

Director-Active
Overhall, Colne Engaine, Colchester, CO6 2HW

Director-Active

People with Significant Control

Mr Peregrine Thomas Owen Llewellyn Armstrong-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Flat 1, 1 Cheyne Place, London, England, SW3 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-12-05Officers

Termination secretary company with name termination date.

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2018-12-05Officers

Appoint person secretary company with name date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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