Plumhill Properties Limited in Newark Close ROYSTON

Plumhill Properties Limited ROYSTON

Plumhill Properties started in year 2009 as Private Limited Company with registration number 06944023. The Plumhill Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Royston at Mint House. Postal code: SG8 5HL.

The firm has 3 directors, namely Grégoire G., Paula K. and Angus T.. Of them, Angus T. has been with the company the longest, being appointed on 25 June 2009 and Grégoire G. and Paula K. have been with the company for the least time - from 25 January 2024. As of 26 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Plumhill Properties Limited Address / Contact

Office Address	Mint House
Office Address2	Newark Close
Town	Royston
Post code	SG8 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06944023
Date of Incorporation	Thu, 25th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Grégoire G.

Position: Director

Appointed: 25 January 2024

Paula K.

Position: Director

Appointed: 25 January 2024

Angus T.

Position: Director

Appointed: 25 June 2009

Peter H.

Position: Director

Appointed: 25 June 2009

Resigned: 25 January 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Hazelnuthill Properties Limited from Royston, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazelnuthill Properties Limited

Mint House Newark Close, Royston, SG8 5HL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2nd July 2023 filed on: 1st, March 2024	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2nd July 2023 filed on: 1st, March 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 1st, March 2024	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 1st, March 2024	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 1st, March 2024	other	Free Download
MR04	Satisfaction of charge 069440230002 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069440230003 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2024 filed on: 26th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2024 filed on: 26th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2024 filed on: 26th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th June 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th June 2022 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th June 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th June 2021 filed on: 8th, March 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 8th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 8th, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 8th, March 2022	accounts	Free Download (123 pages)
CS01	Confirmation statement with no updates 25th June 2021 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th June 2020 filed on: 20th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th June 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 26th, February 2020	accounts	Free Download (100 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 26th, February 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 25th June 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st July 2018 filed on: 31st, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 25th June 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd July 2017 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
PSC02	Notification of a person with significant control 26th June 2017 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 25th June 2017 filed on: 26th, June 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 26th June 2016 filed on: 10th, March 2017	accounts	Free Download (14 pages)
MR04	Satisfaction of charge 069440230001 in full filed on: 26th, January 2017	mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th June 2015 filed on: 24th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd July 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 29th June 2014 filed on: 13th, April 2015	accounts	Free Download (11 pages)
MR01	Registration of charge 069440230003, created on 5th November 2014 filed on: 11th, November 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 069440230002, created on 13th October 2014 filed on: 21st, October 2014	mortgage	Free Download (37 pages)
MR01	Registration of charge 069440230001, created on 13th October 2014 filed on: 21st, October 2014	mortgage	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 28th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st July 2012 filed on: 21st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 4th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 3rd July 2011 filed on: 4th, April 2012	accounts	Free Download (12 pages)
CH01	On 25th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH01	On 25th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th June 2010 filed on: 8th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, June 2009	incorporation	Free Download (13 pages)

Plumhill Properties Limited ROYSTON

Plumhill Properties Limited Address / Contact

Company Information / Profile

Company staff

Grégoire G.

Paula K.

Angus T.

Peter H.

People with significant control

Company filings

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