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PLOUGHPLAN PROPERTIES LIMITED

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

This company is commonly known as Ploughplan Properties Limited. The company was founded 43 years ago and was given the registration number 01548568. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLOUGHPLAN PROPERTIES LIMITED
Company Number:01548568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1981
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary07 August 1998Active
Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director22 December 2016Active
Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director20 December 2021Active
Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director22 December 2016Active
Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director20 December 2021Active
6 Parkside, Mill Hill, London, NW7 2LH

Secretary-Active
6 Parkside, Mill Hill, London, NW7 2LH

Director-Active
8 Cheyne Walk, London, NW4 3QT

Director-Active
309 Hoe Street, London, E17 9BG

Director22 December 2016Active

People with Significant Control

Mr Julian Adrian Llewellyn Howes
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 2.02 High Weald House, Glovers End, Bexhill, England, TN39 5ES
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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Address

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

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-06-18Accounts

Change account reference date company previous shortened.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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