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P.L.P. INVESTMENTS LIMITED

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

This company is commonly known as P.l.p. Investments Limited. The company was founded 33 years ago and was given the registration number 02555781. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.L.P. INVESTMENTS LIMITED
Company Number:02555781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Almond Avenue, Leamington Spa, CV32 6QD

Secretary-Active
Church Farm, Rugby Road, Weston Under Wetherley, Leamington Spa, England, CV339BY

Director-Active
19 Almond Avenue, Leamington Spa, CV32 6QD

Director-Active
19 Almond Avenue, Leamington Spa, CV32 6QD

Director-Active
8 Whitethorne Drive, Leamington Spa, England, CV32 7UT

Director04 July 2017Active
8 Whitethorn Drive, Leamington Spa, CV32 7UT

Director01 January 2008Active

People with Significant Control

Mrs Patricia Marjorie Mary Pass
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Address:Highdown, House, Leamington Spa, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Pass
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:Highdown, House, Leamington Spa, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Appoint person director company with name date.

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2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-24Mortgage

Mortgage satisfy charge full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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