PLOUGH LANE DEVELOPMENTS LIMITED
Overview
| Company Name | PLOUGH LANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12256102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLOUGH LANE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PLOUGH LANE DEVELOPMENTS LIMITED located?
| Registered Office Address | 14 Mill Lane SL9 8AY Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLOUGH LANE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PLOUGH LANE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for PLOUGH LANE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Daniel Paul Lawrence as a person with significant control on Oct 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Paul Lawrence on Oct 02, 2025 | 2 pages | CH01 | ||
Change of details for Greenheart Developments Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Merlin's Wood, 1 South Park Drive Gerrards Cross SL9 8JJ England to 14 Mill Lane Gerrards Cross SL9 8AY on Nov 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Feb 28, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Satisfaction of charge 122561020004 in part | 1 pages | MR04 | ||
Satisfaction of charge 122561020003 in part | 1 pages | MR04 | ||
Director's details changed for Mr Daniel Paul Lawrence on Apr 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Daniel Paul Lawrence as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Change of details for Greenheart Developments Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Coningesby Drive Watford WD17 3BD England to Merlin's Wood, 1 South Park Drive Gerrards Cross SL9 8JJ on Apr 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Daniel Paul Lawrence as a person with significant control on Apr 04, 2022 | 2 pages | PSC01 | ||
Notification of Greenheart Developments Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
Cessation of Everett Property Consultants Ltd as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew Wentworth Everett as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Wentworth Everett as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB England to 21 Coningesby Drive Watford WD17 3BD on Apr 06, 2022 | 1 pages | AD01 | ||
Appointment of Mr Daniel Paul Lawrence as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Who are the officers of PLOUGH LANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Daniel Paul | Director | Mill Lane SL9 8AY Gerrards Cross 14 England | England | British | 37542410006 | |||||
| EVERETT, Andrew Wentworth | Director | Kings Road TW11 0QB Teddington Kings Works Middlesex United Kingdom | United Kingdom | British | 160365860003 |
Who are the persons with significant control of PLOUGH LANE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Paul Lawrence | Apr 04, 2022 | Mill Lane SL9 8AY Gerrards Cross 14 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Greenheart Developments Limited | Apr 04, 2022 | Mill Lane SL9 8AY Gerrards Cross 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Wentworth Everett | Oct 11, 2019 | Kings Road TW11 0QB Teddington Kings Works Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Everett Property Consultants Ltd | Oct 11, 2019 | Kings Road TW11 0QB Teddington Kings Works Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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