PLEATCROWN LIMITED

Overview

Company Name	PLEATCROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01496667
Jurisdiction	England/Wales
Date of Creation	May 13, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLEATCROWN LIMITED?

Development of building projects (41100) / Construction

Where is PLEATCROWN LIMITED located?

Registered Office Address	4 Market Place Staveley S43 3UR Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLEATCROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for PLEATCROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for PLEATCROWN LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with updates	4 pages	CS01

Jun 05, 2024	Appointment of Mr Dean Lowe as a secretary on Jun 05, 2024	2 pages	AP03

Jun 05, 2024	Termination of appointment of Wayne Vaughan as a director on Jun 05, 2024	1 pages	TM01

Jun 05, 2024	Termination of appointment of Wayne Vaughan as a secretary on Jun 05, 2024	1 pages	TM02

Mar 25, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Dec 15, 2023	Appointment of Mr Billy Lee Whittaker as a director on Dec 14, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Mr Dean Lowe as a director on Dec 14, 2023	2 pages	AP01

Dec 14, 2023	Notification of Ambi Property Partnership Limited as a person with significant control on Dec 14, 2023	2 pages	PSC02

Dec 14, 2023	Cessation of Wayne Vaughan as a person with significant control on Dec 14, 2023	1 pages	PSC07

Jan 12, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Nov 30, 2022	Appointment of Mrs Patricia Williamson as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Derrick Stanley as a director on Nov 30, 2022	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 19, 2022	Appointment of Mr Wayne Vaughan as a secretary on Dec 07, 2021	2 pages	AP03

Apr 19, 2022	Termination of appointment of Malcolm John Rose as a director on Dec 07, 2021	1 pages	TM01

Apr 19, 2022	Termination of appointment of Malcolm John Rose as a secretary on Dec 07, 2021	1 pages	TM02

Oct 12, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Director's details changed for Derrick Stanley on Aug 06, 2021	2 pages	CH01

Nov 19, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PLEATCROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Dean Market Place Staveley S43 3UR Chesterfield 4 Derbyshire	Jun 05, 2024		Secretary	Market Place Staveley S43 3UR Chesterfield 4 Derbyshire					323775600001
BIGGS, Stephanie Roslyn 5 Hillside Drive S40 2DB Chesterfield Derbyshire	Nov 01, 1998		Director	5 Hillside Drive S40 2DB Chesterfield Derbyshire		British	1948-8	Chemist	62231300001
CORNWALL, John Richard 1 Southwell Road Crich Mansfield Nottingham			Director	1 Southwell Road Crich Mansfield Nottingham		British	1949-8	Retailer	26844890001
GREEN, Richard 49 Lime Avenue Staveley S43 3JH Chesterfield Derbyshire	Jul 03, 1992		Director	49 Lime Avenue Staveley S43 3JH Chesterfield Derbyshire		British	1971-8	Shoe Repairer	33326180001
LOWE, Dean Calver Avenue North Wingfield S42 5WA Chesterfield 4 England	Dec 14, 2023		Director	Calver Avenue North Wingfield S42 5WA Chesterfield 4 England	England	English	1980-2	Managing Director	255887870002
ORTIZ, Paul Westerings Great Baddow CM2 8JE Chelmsford 21 Essex	May 17, 2011		Director	Westerings Great Baddow CM2 8JE Chelmsford 21 Essex	England	British	1962-7	None	132631210001
PAREKH, Nilesh Derby Road NG10 4AE Long Eaton 225 Nottinghamshire Uk	Oct 07, 2014		Director	Derby Road NG10 4AE Long Eaton 225 Nottinghamshire Uk	England	British	1970-3	Post Master	121795260002
WHITTAKER, Billy Lee East Street Doe Lea S44 5DL Chesterfield 129 England	Dec 14, 2023		Director	East Street Doe Lea S44 5DL Chesterfield 129 England	England	British	1985-12	Operations Manager	311310840001
WILLIAMSON, Patricia Market Place Staveley S43 3UR Chesterfield 4 Derbyshire	Nov 30, 2022		Director	Market Place Staveley S43 3UR Chesterfield 4 Derbyshire	England	British	1960-3	Retired	302826270001
WINARD, Jamie Market Place Staveley S43 3UR Chesterfield 4 Derbyshire	Mar 11, 2019		Director	Market Place Staveley S43 3UR Chesterfield 4 Derbyshire	England	British	1984-9	Retailer	256206640001
ROSE, Malcolm John Market Place Staveley S43 3UR Chesterfield 4 Derbyshire		Dec 07, 2021	Secretary	Market Place Staveley S43 3UR Chesterfield 4 Derbyshire		British			26844830001
VAUGHAN, Wayne Market Place Staveley S43 3UR Chesterfield 22-26 Market Place England	Dec 07, 2021	Jun 05, 2024	Secretary	Market Place Staveley S43 3UR Chesterfield 22-26 Market Place England					294882290001
ELLIOTT, John 28 Somersall Park Road S40 3LD Chesterfield Derbyshire		Jul 03, 1992	Director	28 Somersall Park Road S40 3LD Chesterfield Derbyshire		British	1932-5	Retailer	26844850001
FLINDERS, David Vincent 48 Rufford Rise Sothall Bieghton S19 6DW Sheffield	Feb 05, 1992	Jan 19, 1996	Director	48 Rufford Rise Sothall Bieghton S19 6DW Sheffield		British	1960-9	Transport Director	41630690001
FOX, Arthur Sparrow Busk Farm Clowne Road Barlborough S43 4EN Chesterfield Derbyshire	Feb 09, 1996	Jan 08, 1997	Director	Sparrow Busk Farm Clowne Road Barlborough S43 4EN Chesterfield Derbyshire		British	1952-6	Fruiterer	19531120001
FOX, Arthur Sparrow Busk Farm Clowne Road Barlborough S43 4EN Chesterfield Derbyshire		Feb 05, 1992	Director	Sparrow Busk Farm Clowne Road Barlborough S43 4EN Chesterfield Derbyshire		British	1952-6	Fruiterer	19531120001
FOX, James Oliver Sparrow Busk Farm Clowne Road S43 4EJ Chesterfield Derbyshire	Jan 08, 1997	Jun 25, 2001	Director	Sparrow Busk Farm Clowne Road S43 4EJ Chesterfield Derbyshire		British	1978-7	Fruitier	51204740001
GREATOREX, Neil 26 Teanhurst Road Lower Tean ST10 4LR Stoke On Trent Staffordshire	Dec 13, 1994	Oct 11, 2000	Director	26 Teanhurst Road Lower Tean ST10 4LR Stoke On Trent Staffordshire		British	1947-8	Sub-Postmaster	41630650002
GREEN, Emma Louise Market Hall New Square S40 1AR Chesterfield Market Cobbler Unit 20 Derbyshire United Kingdom	Dec 15, 2015	Mar 12, 2019	Director	Market Hall New Square S40 1AR Chesterfield Market Cobbler Unit 20 Derbyshire United Kingdom	England	British	1975-6	None	194237320001
JOHNSON, Stephen 21 Springfield Close Clowne S43 4DF Chesterfield Derbyshire		Sep 18, 1992	Director	21 Springfield Close Clowne S43 4DF Chesterfield Derbyshire		British	1961-10	Hairdresser	26844840001
REDPATH, Alan Frederick 26 Berwick Close S40 3NY Chesterfield Derbyshire	Oct 12, 2000	Oct 07, 2014	Director	26 Berwick Close S40 3NY Chesterfield Derbyshire	England	British	1952-9	Sub Postmaster	17422460004
ROSE, Malcolm John Market Place Staveley S43 3UR Chesterfield 4 Derbyshire		Dec 07, 2021	Director	Market Place Staveley S43 3UR Chesterfield 4 Derbyshire		British	1943-8	Retired	26844830001
STANLEY, Derrick Shuttlewood Road S44 6PB Bolsover 323 Derbyshire	Jun 25, 2001	Nov 30, 2022	Director	Shuttlewood Road S44 6PB Bolsover 323 Derbyshire		British	1946-12	Butcher Grocer	79244870002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Mar 04, 1992	Nov 01, 1998	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	Finance Director	980530001
VAUGHAN, June Daphny 3 Cromford Drive Staveley S43 3TB Chesterfield Derbyshire		Aug 01, 1998	Director	3 Cromford Drive Staveley S43 3TB Chesterfield Derbyshire		British	1937-6	Retailer	26844870001
VAUGHAN, Wayne 3 Cromford Drive Staveley S43 3TB Chesterfield Derbyshire		Jun 05, 2024	Director	3 Cromford Drive Staveley S43 3TB Chesterfield Derbyshire		British	1966-1	Retailer	26844880001
YEOMANS, Peter Grant The Hideaway Nethermoor Road Wingerworth S42 6LH Chesterfield Derbyshire		May 10, 2010	Director	The Hideaway Nethermoor Road Wingerworth S42 6LH Chesterfield Derbyshire	United Kingdom	British	1952-1	Retailer	16529220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEATCROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ambi Property Partnership Limited

Dec 14, 2023

Calver Avenue

North Wingfield

S42 5WA Chesterfield

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15004244

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Wayne Vaughan

Apr 06, 2016

Elliott Drive

S43 3DZ Chesterfield

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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