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PLUSHMOOR LIMITED

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

This company is commonly known as Plushmoor Limited. The company was founded 10 years ago and was given the registration number 08657998. The firm's registered office is in CARMARTHEN. You can find them at 24 Lammas Street, , Carmarthen, Carmarthenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLUSHMOOR LIMITED
Company Number:08657998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heol Glasfryn, Peniel, Carmarthen, United Kingdom, SA32 7BX

Secretary21 February 2014Active
2, Heol Glasfryn, Peniel, Carmarthen, United Kingdom, SA32 7BX

Director21 February 2014Active
Haulfryn, Rhydargaeau, Carmarthen, United Kingdom, SA33 6BL

Director21 February 2014Active
2, Heol Glasfryn, Peniel, Carmarthen, United Kingdom, SA32 7BX

Director21 February 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director20 August 2013Active

People with Significant Control

Mr Christopher John Freeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Haulfryn, Rhydargaeau, Carmarthen, United Kingdom, SA33 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas John Freeman
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:2 Heol Glasfryn, Peniel, Carmarthen, United Kingdom, SA32 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Mary Freeman
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Heol Glasfryn, Peniel, Carmarthen, United Kingdom, SA32 7BX
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 (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
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Change account reference date company previous extended.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-09-04Accounts

Change account reference date company previous shortened.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Officers

Termination director company with name.

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2014-02-28Officers

Appoint person director company with name.

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2014-02-28Officers

Appoint person director company with name.

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