PLAXBURY PROPERTIES LIMITED

Overview

Company Name	PLAXBURY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03770197
Jurisdiction	England/Wales
Date of Creation	May 13, 1999

Summary

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

What is the purpose of PLAXBURY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PLAXBURY PROPERTIES LIMITED located?

Registered Office Address	Chellow Dene 4 Poplar Grove GU22 7SD Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PLAXBURY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PLAXBURY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for PLAXBURY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 23, 2024	Confirmation statement made on May 13, 2024 with updates	5 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 25, 2023	Change of details for Mr Christopher John Weston as a person with significant control on May 11, 2023	2 pages	PSC04

May 24, 2023	Cessation of Josephine Annabel Weston as a person with significant control on May 11, 2023	1 pages	PSC07

May 24, 2023	Confirmation statement made on May 13, 2023 with updates	5 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 25, 2022	Termination of appointment of Josephine Annabel Weston as a director on Jul 15, 2022	1 pages	TM01

Aug 25, 2022	Termination of appointment of Josephine Annabel Weston as a secretary on Jul 15, 2022	1 pages	TM02

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 16, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of David Paul Glasspool as a director on Jan 05, 2021	2 pages	AP01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 07, 2020	Director's details changed for Mrs Josephine Annabel Weston on Dec 07, 2020	2 pages	CH01

Dec 07, 2020	Director's details changed for Mr Christopher John Weston on Dec 07, 2020	2 pages	CH01

Dec 07, 2020	Registered office address changed from 5 Hillside Close Carlton Hill St Johns Wood London NW8 0EF to Chellow Dene 4 Poplar Grove Woking Surrey GU22 7SD on Dec 07, 2020	1 pages	AD01

May 18, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

May 30, 2019	Confirmation statement made on May 13, 2019 with updates	5 pages	CS01

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 05, 2018	Confirmation statement made on May 13, 2018 with updates	5 pages	CS01

Mar 27, 2018	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of PLAXBURY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLASSPOOL, Annabel 4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	Jul 26, 2016		Director	4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	England	British	1973-5	211265940001
GLASSPOOL, David Paul 4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	Jan 05, 2021		Director	4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	England	British	1971-11	278213860001
WESTON, Christopher John 4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	Jun 07, 1999		Director	4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	United Kingdom	British	1937-3	35351890001
CLIFT, Sylvia Margaret White House Cottage Hadlow Road East TN11 0AE Tonbridge Kent	May 13, 1999	Jul 01, 1999	Secretary	White House Cottage Hadlow Road East TN11 0AE Tonbridge Kent		British		20163810001
WESTON, Josephine Annabel 5 Hillside Close Carlton Hill St Johns Wood NW8 0EF London	Aug 10, 1999	Jul 15, 2022	Secretary	5 Hillside Close Carlton Hill St Johns Wood NW8 0EF London		British		43096630001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 1999	May 13, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HAGGER, Robert Osborne 32 Church Road TN1 1JP Tunbridge Wells Kent	May 13, 1999	Aug 10, 1999	Director	32 Church Road TN1 1JP Tunbridge Wells Kent	England	British	1942-3	12879600001
WESTON, Josephine Annabel 4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	Jul 26, 2016	Jul 15, 2022	Director	4 Poplar Grove GU22 7SD Woking Chellow Dene Surrey England	United Kingdom	British	1940-5	43096630001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 1999	May 13, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAXBURY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Josephine Annabel Weston Carlton Hill NW8 0EF St Johns Wood 5 Hillside Close London United Kingdom	Apr 06, 2016	Carlton Hill NW8 0EF St Johns Wood 5 Hillside Close London 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.
Mr Christopher John Weston Carlton Hill NW8 0EF St Johns Wood 5 Hillside Close London United Kingdom	Apr 06, 2016	Carlton Hill NW8 0EF St Johns Wood 5 Hillside Close London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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