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PLOUGH ROAD MANAGEMENT COMPANY LIMITED

PLOUGH ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLOUGH ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08794426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PLOUGH ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Aug 01, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Bernadette Marie Cunningham as a director on Aug 29, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Cessation of Bernadette Marie Cunningham as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 21, 2018

    • Capital: GBP 55.00
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 21, 2018

    • Capital: GBP 3.000004
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2019Clarification A second filed SH01 was registered on 16/09/2019.

    Confirmation statement made on Nov 28, 2018 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Secretary
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		193623480001
    CUNNINGHAM, Gerard
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		United KingdomIrish47545750007
    CUNNINGHAM, Bernadette Marie
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Director
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		United KingdomBritish82191010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLOUGH ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bernadette Marie Cunningham
    Margery Street
    WC1X 0JJ London
    34
    		Apr 06, 2016
    Margery Street
    WC1X 0JJ London
    34
    		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 Gerard Cunningham
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Apr 06, 2016
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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