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PLOWDEN HOLDINGS LIMITED

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

This company is commonly known as Plowden Holdings Limited. The company was founded 9 years ago and was given the registration number 09274860. The firm's registered office is in LEEDS. You can find them at Park Lane House, 19 Westgate, Leeds, West Yorkshire. This company's SIC code is 69101 - Barristers at law.

Company Information

Name:PLOWDEN HOLDINGS LIMITED
Company Number:09274860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69101 - Barristers at law

Office Address & Contact

Registered Address:Park Lane House, 19 Westgate, Leeds, West Yorkshire, LS1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Westgate, Leeds, England, LS1 2RD

Director29 November 2022Active
19, Westgate, Leeds, England, LS1 2RD

Director29 November 2022Active
Park Lane House, 19 Westgate, Leeds, United Kingdom, LS1 2RD

Director22 October 2014Active
Park Lane House, 19 Westgate, Leeds, United Kingdom, LS1 2RD

Director22 October 2014Active
19, Westgate, Leeds, England, LS1 2RD

Director01 June 2020Active
Park Lane House, 19 Westgate, Leeds, England, LS1 2RD

Director30 September 2015Active
19, Westgate, Leeds, England, LS1 2RD

Director04 November 2016Active

People with Significant Control

Mr Martin Allen Beanland
Notified on:29 November 2022
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:19, Westgate, Leeds, England, LS1 2RD
Nature of control:
  • Significant influence or control
Mr James Murphy
Notified on:22 November 2022
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:19, Westgate, Leeds, England, LS1 2RD
Nature of control:
  • Significant influence or control
Mr James Francis William Hester
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:19, Westgate, Leeds, England, LS1 2RD
Nature of control:
  • Significant influence or control
Mr Christopher David Curnow Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:19, Westgate, Leeds, England, LS1 2RD
Nature of control:
  • Significant influence or control
Miss Jennifer Lindsay Hatfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:19, Westgate, Leeds, England, LS1 2RD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-26Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Address

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

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

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

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-08-04Officers

Appoint person director company with name date.

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