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PLUSTOCKS MANAGEMENT LIMITED

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

This company is commonly known as Plustocks Management Limited. The company was founded 8 years ago and was given the registration number 10031053. The firm's registered office is in NEW MALDEN. You can find them at Unit 118 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLUSTOCKS MANAGEMENT LIMITED
Company Number:10031053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 118 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Rectory Cottage, Old Rectory Drive, Bridge Hill, St. Columb Major, England, TR9 6BY

Director25 April 2017Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary29 February 2016Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director29 February 2016Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Director13 October 2016Active

People with Significant Control

Mr James Brown
Notified on:31 October 2018
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Copper Room, Deva City Office Park, Manchester, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alison Louise Reynolds
Notified on:13 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:112, Walter Road, Swansea, SA1 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sarah Louise Stiles
Notified on:13 October 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:112, Walter Road, Swansea, SA1 5QQ
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
2024-04-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-01Insolvency

Liquidation voluntary statement of affairs.

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2023-02-18Address

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

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2022-10-10Address

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

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2022-09-14Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-05Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-05Address

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

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-07-03Address

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

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-02-28Accounts

Accounts with accounts type dormant.

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