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PLOVERFIELD INVESTMENTS LIMITED

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

This company is commonly known as Ploverfield Investments Limited. The company was founded 61 years ago and was given the registration number 00748324. The firm's registered office is in CASTLE CARY. You can find them at The Coach House, Church Street, Castle Cary, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLOVERFIELD INVESTMENTS LIMITED
Company Number:00748324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Coach House, Church Street, Castle Cary, Somerset, England, BA7 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Old Vicarage, Church Street, Castle Cary, England, BA7 7EJ

Secretary06 October 2017Active
Westville, Ober Road, Brockenhurst, England, SO42 7ST

Director04 April 2014Active
The Coach House, The Old Vicarage, Church Street, Castle Cary, England, BA7 7EJ

Director08 April 2013Active
The Coach House, The Old Vicarage, Church Street, Castle Cary, England, BA7 7EJ

Director13 May 2016Active
1 Hill Place, Bursledon, Southampton, SO31 8AE

Secretary-Active
56 Blenheim Avenue, Highfield, Southampton, SO17 1DU

Director-Active
1 Hill Place, Bursledon, Southampton, SO31 8AE

Director-Active
83c Commercial Road, Southampton, Hampshire, SO15 1GH

Director08 April 2013Active
1 Hill Place, Bursledon, Southampton, SO31 8AE

Director-Active

People with Significant Control

Mrs Adrienne Carol O'Dell
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:23, Hill Place, Southampton, England, SO31 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr David Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Westville, Ober Road, Brockenhurst, England, SO42 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Nicola Carol O'Dell-Shearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:The Coach House, The Old Vicarage, Castle Cary, England, BA7 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-28Confirmation statement

Confirmation statement with updates.

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2023-10-28Address

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

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-06-30Address

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

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-10-25Address

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

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-10-07Officers

Appoint person secretary company with name date.

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