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POSH PLACES LTD

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

This company is commonly known as Posh Places Ltd. The company was founded 17 years ago and was given the registration number 05840065. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POSH PLACES LTD
Company Number:05840065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director07 July 2011Active
Pendragon House, 65 London Road, St Albans, AL1 1LJ

Secretary16 August 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary07 June 2006Active
Pendragon House, 65 London Road, St Albans, AL1 1LJ

Director16 August 2007Active
46, Cumnor Road, Boars Hill, Oxford, United Kingdom, OX1 5JP

Director05 May 2011Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director07 June 2006Active

People with Significant Control

Mr Craig Melvyn Tucker
Notified on:12 December 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Blanche Tucker
Notified on:01 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Pendragon House, St Albans, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Notification of a person with significant control.

Download
2018-12-18Persons with significant control

Cessation of a person with significant control.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Accounts with accounts type dormant.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-25Accounts

Accounts with accounts type dormant.

Download

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