South Warwickshire Plato Trust in WARWICK

South Warwickshire Plato Trust WARWICK

Founded in 2008, South Warwickshire Plato Trust, classified under reg no. 06669078 is an active company. Currently registered at 172 Emscote Road CV34 5QN, Warwick the company has been in the business for sixteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Matthew M., Gordon Y. and Peter L.. In addition one secretary - Phillip L. - is with the company. As of 29 May 2024, there were 6 ex directors - Gerald H., Andrew M. and others listed below. There were no ex secretaries.

South Warwickshire Plato Trust Address / Contact

Office Address	172 Emscote Road
Town	Warwick
Post code	CV34 5QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06669078
Date of Incorporation	Mon, 11th Aug 2008
Industry	Other accommodation
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Matthew M.

Position: Director

Appointed: 27 June 2022

Gordon Y.

Position: Director

Appointed: 20 October 2020

Peter L.

Position: Director

Appointed: 16 September 2020

Phillip L.

Position: Secretary

Appointed: 11 August 2008

Gerald H.

Position: Director

Appointed: 16 September 2020

Resigned: 27 June 2022

Andrew M.

Position: Director

Appointed: 28 April 2014

Resigned: 29 January 2024

Anne U.

Position: Director

Appointed: 11 August 2008

Resigned: 31 March 2015

John M.

Position: Director

Appointed: 11 August 2008

Resigned: 29 April 2013

Peter L.

Position: Director

Appointed: 11 August 2008

Resigned: 16 September 2020

Gerald H.

Position: Director

Appointed: 11 August 2008

Resigned: 16 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Andrew M. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Gerald H. This PSC and has 25-50% voting rights. The third one is Peter L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Ceased on	29 January 2024
Nature of control:	25-50% voting rights

Gerald H.

Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	25-50% voting rights

Peter L.

Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 29th Jan 2024 filed on: 25th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 29th Jan 2024 filed on: 25th, April 2024	officers	Free Download (1 page)
CH01	On Wed, 6th Sep 2023 director's details were changed filed on: 7th, September 2023	officers	Free Download (2 pages)
CH01	On Wed, 6th Sep 2023 director's details were changed filed on: 7th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, July 2023	accounts	Free Download (19 pages)
AP01	On Mon, 27th Jun 2022 new director was appointed. filed on: 28th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2AD on Tue, 29th Nov 2022 to 172 Emscote Road Warwick CV34 5QN filed on: 29th, November 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jun 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 24th, May 2022	accounts	Free Download (19 pages)
MR01	Registration of charge 066690780001, created on Mon, 20th Dec 2021 filed on: 21st, December 2021	mortgage	Free Download (40 pages)
MR01	Registration of charge 066690780002, created on Mon, 20th Dec 2021 filed on: 21st, December 2021	mortgage	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 9th, June 2021	accounts	Free Download (17 pages)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Sep 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Sep 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th Sep 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 3rd, July 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 17th, May 2018	accounts	Free Download (15 pages)
CH01	On Fri, 16th Feb 2018 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
CH01	On Fri, 16th Feb 2018 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
CH03	On Fri, 16th Feb 2018 secretary's details were changed filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 6th, June 2017	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 16th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Tue, 11th Aug 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 7th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Mon, 11th Aug 2014 filed on: 20th, August 2014	annual return	Free Download (6 pages)
AP01	On Tue, 27th May 2014 new director was appointed. filed on: 27th, May 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 12th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sun, 11th Aug 2013 filed on: 21st, August 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 21st Aug 2013 filed on: 21st, August 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 23rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sat, 11th Aug 2012 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 20th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Thu, 11th Aug 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 6th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Wed, 11th Aug 2010 filed on: 24th, August 2010	annual return	Free Download (6 pages)
CH01	On Wed, 11th Aug 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 11th Aug 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH03	On Wed, 11th Aug 2010 secretary's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 11th Aug 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 11th Aug 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 13th, May 2010	accounts	Free Download (14 pages)
AA01	Extension of accounting period to Sun, 31st Jan 2010 from Mon, 31st Aug 2009 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 11th Aug 2009 filed on: 7th, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/12/2008 from michael harwwod & co greville house 10 jury street warwick warwickshire CV34 4EW filed on: 3rd, December 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2008	incorporation	Free Download (33 pages)

South Warwickshire Plato Trust WARWICK

South Warwickshire Plato Trust Address / Contact

Company Information / Profile

Company staff

Matthew M.

Gordon Y.

Peter L.

Phillip L.

Gerald H.

Andrew M.

Anne U.

John M.

Peter L.

Gerald H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us