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PLOUGH LANE DEVELOPMENTS LIMITED

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

This company is commonly known as Plough Lane Developments Limited. The company was founded 4 years ago and was given the registration number 12256102. The firm's registered office is in TEDDINGTON. You can find them at Kings Works, Kings Road, Teddington, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLOUGH LANE DEVELOPMENTS LIMITED
Company Number:12256102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Coningesby Drive, Watford, England, WD17 3BD

Director04 April 2022Active
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB

Director11 October 2019Active

People with Significant Control

Greenheart Developments Limited
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:Merlin's Wood, 1, South Park Drive, Gerrards Cross, England, SL9 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Paul Lawrence
Notified on:04 April 2022
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Merlin's Wood, 1, South Park Drive, Gerrards Cross, England, SL9 8JJ
Nature of control:
  • Significant influence or control
Mr Andrew Wentworth Everett
Notified on:11 October 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Nature of control:
  • Significant influence or control
Everett Property Consultants Ltd
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-22Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-22Address

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

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Address

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

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2022-04-06Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-20Accounts

Change account reference date company previous extended.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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