PLAS ST POL DE LEON (PENARTH MARINA) LIMITED

Overview

Company Name	PLAS ST POL DE LEON (PENARTH MARINA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256482
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1996

Summary

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

What is the purpose of PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PLAS ST POL DE LEON (PENARTH MARINA) LIMITED located?

Registered Office Address	98 Stafford Road SM6 9AY Wallington England
Undeliverable Registered Office Address	No

What are the latest accounts for PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

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

What is the status of the latest confirmation statement for PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2024

Director's details changed for Dellminster Limited on Oct 23, 2024

1 pages

CH02

Oct 08, 2024

Confirmation statement made on Sep 24, 2024 with no updates

3 pages

CS01

Oct 03, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Sep 19, 2024

Registered office address changed from Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH England to 98 Stafford Road Wallington SM6 9AY on Sep 19, 2024

1 pages

AD01

Apr 04, 2024

Director's details changed for Dellminster Limited on Apr 04, 2024

1 pages

CH02

Sep 26, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Sep 26, 2023

Confirmation statement made on Sep 24, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Confirmation statement made on Sep 24, 2022 with no updates

3 pages

CS01

Sep 06, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Sep 30, 2021

Confirmation statement made on Sep 24, 2021 with no updates

3 pages

CS01

Sep 27, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Sep 25, 2020

Confirmation statement made on Sep 24, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Sep 25, 2019

Confirmation statement made on Sep 24, 2019 with no updates

3 pages

CS01

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jan 15, 2019

Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on Jan 15, 2019

1 pages

AD01

Sep 26, 2018

Confirmation statement made on Sep 24, 2018 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Oct 30, 2017

Confirmation statement made on Sep 24, 2017 with no updates

3 pages

CS01

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 28, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Nov 04, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 1	SH01

Oct 15, 2015

Total exemption full accounts made up to Dec 31, 2014

7 pages

Nov 21, 2014

Director's details changed for Dellminster Limited on Nov 21, 2014

1 pages

CH02

View All Filings

Who are the officers of PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ECKLEY, Ann

Oct 21, 2009

Secretary

Stafford Road

SM6 9AY Wallington

England

147614860001

ECKLEY, Richard Edward

Feb 18, 2012

Director

Stafford Road

SM6 9AY Wallington

England

British

1987-2

Bank Staff

134463020001

DELLMINSTER LIMITED

Oct 15, 1998

Director

Stafford Road

SM6 9AY Wallington

England

Identification Type	UK Limited Company
Registration Number	03256482

61589820002

LEMON, Shirley

Sep 30, 1997

Oct 15, 1998

Secretary

7 Burlington House

Kings Road

TW10 6NW Richmond

Surrey

British

55355600001

ROBERTS, Vilma

Oct 16, 1998

Oct 21, 2009

Secretary

51 Knights End Road

PE15 9QA March

Cambridgeshire

British

2514750001

STRICKLAND, John

Jan 15, 1997

Sep 30, 1997

Secretary

3 Bryn Cerrig

Lixwm

CH8 8PF Holywell

Flintshire

British

99301530001

JOHNSON FRY SECRETARIES LTD

Sep 24, 1996

Jan 15, 1997

Secretary

Dorland House

20 Regent Street

SW1Y 4PZ London

33216460001

ECKLEY, Neville Richard

Oct 21, 2009

Feb 18, 2012

Director

Beeches Avenue

SM5 3LB Carshalton

Surrey

United Kingdom

England

British

1939-8

Chartered Accountant

147614880001

HARE, Nicholas Patrick

Sep 24, 1996

Apr 01, 1997

Director

Manor Farm

Culkerton

GL8 8SS Tetbury

Gloucestershire

British

1955-8

Consultant

34878680001

SAUNDERS, Timothy

Apr 01, 1997

Sep 30, 1997

Director

Beckets Place

Marksbury

BA2 9HP Bath

Avon

England

British

1963-6

Chartered Accountant

47952140001

STRICKLAND, John

Sep 24, 1996

Sep 30, 1997

Director

3 Bryn Cerrig

Lixwm

CH8 8PF Holywell

Flintshire

British

1956-1

Manager

99301530001

SUPERNOVA LIMITED

Sep 30, 1997

Oct 15, 1998

Director

2nd Floor 26 Halkett Street

St Helier

JE2 4WJ Jersey

55355590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAS ST POL DE LEON (PENARTH MARINA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Edward Eckley Stafford Road SM6 9AY Wallington 98 England	Sep 23, 2016	Stafford Road SM6 9AY Wallington 98 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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