Plusone Properties Limited

General information

Name:

Plusone Properties Ltd

Office Address:

Darley Limited Wellington Road DE14 2AD Burton On Trent

Number: 07043411

Incorporation date: 2009-10-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07043411 is the registration number for Plusone Properties Limited. It was registered as a Private Limited Company on 2009-10-15. It has been actively competing on the British market for the last fifteen years. This business could be found at Darley Limited Wellington Road in Burton On Trent. The zip code assigned to this place is DE14 2AD. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The most recent accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-10-15.

Regarding to this specific firm, many of director's assignments have been done by John A. and Stewart H.. As for these two individuals, John A. has been with the firm for the longest period of time, having become a part of officers' team on November 2009. In addition, the director's tasks are often supported by a secretary - Steven T., who was chosen by the following firm 9 years ago.

Company staff

Steven T.

Role: Secretary

Appointed: 30 September 2015

Latest update: 1 May 2024

John A.

Role: Director

Appointed: 05 November 2009

Latest update: 1 May 2024

Stewart H.

Role: Director

Appointed: 05 November 2009

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Darley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Wellington Road, DE14 2AD and was registered as a PSC under the reg no 06246171.

Darley Holdings Limited
Address: Darley Holdings Limited Wellington Road, Burton-On-Trent, DE14 2AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 06246171
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darley Ltd
Address: Darley Ltd Wellington Road, Burton-On-Trent, DE14 2AD, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 00405648
Notified on 12 October 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart H.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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