PLUSGRANGE LIMITED

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

This company is commonly known as Plusgrange Limited. The company was founded 30 years ago and was given the registration number 02888691. The firm's registered office is in . You can find them at 4 Birchington Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PLUSGRANGE LIMITED
Company Number	:	02888691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1994
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address	:	4 Birchington Road, London, N8 8HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1;, No. 4, Birchington Road, London, United Kingdom, N8 8HR	Secretary	13 February 2011	Active
4 Birchington Road, London, N8 8HR	Director	22 January 2018	Active
4 Birchington Road, Crouch End, London, N8 8HR	Director	15 February 1994	Active
Flat 1;, No. 4, Birchington Road, London, United Kingdom, N8 8HR	Director	13 February 2011	Active
Flat 1, 4 Birchington Road, London, N8 8HR	Secretary	13 October 2003	Active
4 Birchington Road, London, N8 8HR	Secretary	17 November 1995	Active
4 Birchington Road, Crouch End, London, N8 8HR	Secretary	15 February 1994	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	18 January 1994	Active
4 Birchington Road, Crouch End, London, N8 8HR	Director	15 February 1994	Active
4 Birchington Road, London, N8 8HR	Director	24 September 1999	Active
Flat 1, 4 Birchington Road, London, N8 8HR	Director	13 October 2003	Active
Flat 2 4 Birchington Road, Crouch End, London, N8 8HR	Director	01 April 2001	Active
4 Birchington Road, London, N8 8HR	Director	17 November 1995	Active
Flat 2, 4 Birchington Road, London, N8 8HR	Director	24 September 1999	Active
4 Birchington Road, Crouch End, London, N8 8HR	Director	15 February 1994	Active
4 Birchington Road, Crouch End, London, N8 8HR	Director	15 February 1994	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	18 January 1994	Active

People with Significant Control

Ms Marianne Theresia Dreier
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	England
Address	:	4, Birchington Road, London, England, N8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tim Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	4 Birchington Road, N8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Professor David Thomas Shipworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	4 Birchington Road, N8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Michelle Denise Shipworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	4 Birchington Road, N8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gerald Francis Parfett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Address	:	4 Birchington Road, N8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-24	Accounts	Accounts with accounts type dormant.	Download
2023-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-05	Accounts	Accounts with accounts type dormant.	Download
2022-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-09	Accounts	Accounts with accounts type dormant.	Download
2021-02-16	Accounts	Accounts with accounts type dormant.	Download
2021-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-29	Accounts	Accounts with accounts type dormant.	Download
2019-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-20	Accounts	Accounts with accounts type dormant.	Download
2018-01-28	Confirmation statement	Confirmation statement with updates.	Download
2018-01-28	Officers	Appoint person director company with name date.	Download
2018-01-28	Persons with significant control	Notification of a person with significant control.	Download
2018-01-28	Officers	Termination director company with name termination date.	Download
2018-01-28	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-22	Accounts	Accounts with accounts type dormant.	Download
2017-01-22	Confirmation statement	Confirmation statement with updates.	Download
2016-10-09	Accounts	Accounts with accounts type dormant.	Download
2016-01-24	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-03	Accounts	Accounts with accounts type dormant.	Download
2015-01-18	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-19	Accounts	Accounts with accounts type dormant.	Download
2014-01-26	Annual return	Annual return company with made up date full list shareholders.	Download