Founded in 2006, Plot2build, classified under reg no. 05829464 is an active company. Currently registered at 550 Valley Rd NG5 1JJ, Nottingham the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 12th February 2007 Plot2build Ltd is no longer carrying the name Gedling Properties.
There is a single director in the firm at the moment - Christopher H., appointed on 14 November 2022. In addition, a secretary was appointed - Christopher H., appointed on 14 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 550 Valley Rd |
| Office Address2 | Basford |
| Town | Nottingham |
| Post code | NG5 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 05829464 |
| Date of Incorporation | Thu, 25th May 2006 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 14 November 2022
Position: Secretary
Appointed: 14 November 2022
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Christopher H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC has significiant influence or control over the company,. The third one is Christopher S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher H.
| Notified on | 24 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 24 May 2017 |
| Ceased on | 14 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 24 May 2018 |
| Ceased on | 27 June 2018 |
| Nature of control: |
significiant influence or control |
| Gedling Properties | February 12, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 13 | ||||||
| Current Assets | 46 767 | 46 724 | 46 822 | 46 822 | 45 192 | 2 100 | ||
| Debtors | 46 762 | 46 822 | 46 822 | 46 822 | 45 179 | 2 100 | 2 100 | |
| Net Assets Liabilities | -721 573 | -721 752 | -721 814 | -730 815 | -730 815 | -681 862 | -675 962 | -676 140 |
| Other Debtors | 46 762 | 46 822 | 46 822 | 46 822 | 2 099 | 2 100 | 2 100 | |
| Other | ||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 17 345 | 17 345 | ||||||
| Average Number Employees During Period | 5 | |||||||
| Bank Borrowings Overdrafts | 6 | 20 | ||||||
| Creditors | 344 515 | 344 696 | 948 744 | 948 738 | 948 738 | 886 673 | 836 296 | 836 516 |
| Net Current Assets Liabilities | -297 748 | -297 972 | -901 922 | -901 916 | -901 916 | -841 481 | -834 196 | -834 416 |
| Number Shares Issued Fully Paid | 7 | 7 | 7 | 7 | 7 | 7 | 7 | |
| Other Creditors | 603 872 | 603 932 | 603 932 | 603 932 | 603 932 | 603 932 | 603 932 | |
| Other Taxation Social Security Payable | 3 808 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | -180 047 | -180 092 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -180 092 | -180 108 | -171 101 | -171 101 | -159 619 | -158 234 | -158 276 | |
| Total Assets Less Current Liabilities | -297 748 | -297 972 | -901 922 | -901 916 | -901 916 | -841 481 | -834 196 | -834 416 |
| Trade Creditors Trade Payables | 6 | 13 | 13 | |||||
| Trade Debtors Trade Receivables | 43 080 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
14th November 2022 - the day secretary's appointment was terminated filed on: 15th, November 2022 |
officers | Free Download (1 page) |
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