PLOUGH MANAGEMENT COMPANY LIMITED

PLOUGH MANAGEMENT COMPANY LIMITED

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

    Company NamePLOUGH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09913763
    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 MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PLOUGH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    18 High Street
    Bidford-On-Avon
    B50 4BU Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLOUGH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueYes

    What are the latest filings for PLOUGH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Chivers as a director on Jun 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Director's details changed for Mr Martin John Gittins on Jul 22, 2020

    2 pagesCH01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Chivers on Nov 12, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mr Martin John Gittins as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 18 High Street Bidford-on-Avon Alcester Warwickshire B50 4BU on Mar 16, 2017

    2 pagesAD01

    Who are the officers of PLOUGH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTINS, Martin John
    CV34 4DB Warwick
    21 Castle Close
    Warwickshire
    United Kingdom
    Director
    CV34 4DB Warwick
    21 Castle Close
    Warwickshire
    United Kingdom
    EnglandBritish8662530004
    CHIVERS, Richard
    Richmond Villages
    Wood Norton
    WR11 4TY Evesham
    30 The Avenue
    Worcestershire
    United Kingdom
    Director
    Richmond Villages
    Wood Norton
    WR11 4TY Evesham
    30 The Avenue
    Worcestershire
    United Kingdom
    EnglandBritish209014800002
    GRUNNELL, Mark
    W1G 8TB London
    64 New Cavendish Street
    United Kingdom
    Director
    W1G 8TB London
    64 New Cavendish Street
    United Kingdom
    United KingdomBritish94144450002
    STEWART, Charles, Alistair
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    United KingdomBritish203457410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Chivers
    High Street
    Bidford-On-Avon
    B50 4BU Alcester
    18
    Warwickshire
    Jun 06, 2016
    High Street
    Bidford-On-Avon
    B50 4BU Alcester
    18
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shilpalm Properties Limited
    High Street
    Bidford-On-Avon
    B50 4BU Alcester
    18
    England
    Jun 06, 2016
    High Street
    Bidford-On-Avon
    B50 4BU Alcester
    18
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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