PLEAGROVE LIMITED
Overview
| Company Name | PLEAGROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01318166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLEAGROVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLEAGROVE LIMITED located?
| Registered Office Address | 17 Millpool Close Hagley DY9 0JN Stourbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLEAGROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PLEAGROVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PLEAGROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Alan Owen on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 the Limes Catholic Lane Dudley DY3 3AJ England to 17 Millpool Close Hagley Stourbridge DY9 0JN on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Alan Owen as a person with significant control on Nov 12, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Margaret Valerie Owen as a secretary on Apr 10, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 122 Tipton Road Woodsetton Dudley West Midlands DY3 1BY to 3 the Limes Catholic Lane Dudley DY3 3AJ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Alan Owen on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLEAGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Peter Alan | Director | Mill Pool Close Hagley DY9 0JN Stourbridge 17 West Midlands United Kingdom | England | British | Accountant | 1766070014 | ||||
| OWEN, Margaret Valerie | Secretary | 122 Tipton Road Woodsetton DY3 1BY Dudley West Midlands | British | 41328030001 | ||||||
| OWEN, Paul Stephen | Secretary | 12 Peartree Drive Pedmore DY8 2LB Stourbridge West Midlands | British | Computer Analyst | 28357590001 | |||||
| OWEN, Peter Alan | Secretary | 122 Tipton Road Woodsetton DY3 1BY Dudley Chequers West Midlands | British | 1766070001 | ||||||
| OWEN, Peter Alan | Secretary | 122 Tipton Road Woodsetton DY3 1BY Dudley Chequers West Midlands | British | 1766070001 | ||||||
| OWEN, Margaret Valerie | Director | 122 Tipton Road Woodsetton DY3 1BY Dudley West Midlands | England | British | Director | 41328030001 | ||||
| OWEN, Mark Timothy | Director | Sycamore Cottage Worcester Road Hackmans Gate DY9 0ER Stourbridge West Midlands | England | British | Director | 32090620005 | ||||
| OWEN, Paul Stephen | Director | 12 Peartree Drive Pedmore DY8 2LB Stourbridge West Midlands | England | British | Computer Analyst | 28357590001 | ||||
| OWEN, Peter Alan | Director | 122 Tipton Road Woodsetton DY3 1BY Dudley Chequers West Midlands | England | British | Accountant | 1766070001 |
Who are the persons with significant control of PLEAGROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alan Owen | Apr 06, 2016 | Millpool Close Hagley DY9 0JN Stourbridge 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0