Plurenden Limited in Plurenden Lane HIGH HALDEN - TN26 3JW

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Plurenden Limited HIGH HALDEN

Founded in 2012, Plurenden, classified under reg no. 08343505 is an active company. Currently registered at Plurenden Manor Farm TN26 3JW, High Halden the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Jonathan G., William G. and Colin H. and others. Of them, Jonathan G., William G., Colin H., Katherine H., Madeleine P. have been with the company the longest, being appointed on 31 December 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Plurenden Limited Address / Contact

Office Address	Plurenden Manor Farm
Office Address2	Plurenden Lane
Town	High Halden
Post code	TN26 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08343505
Date of Incorporation	Mon, 31st Dec 2012
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jonathan G.

Position: Director

Appointed: 31 December 2012

William G.

Position: Director

Appointed: 31 December 2012

Colin H.

Position: Director

Appointed: 31 December 2012

Katherine H.

Position: Director

Appointed: 31 December 2012

Madeleine P.

Position: Director

Appointed: 31 December 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Katherine H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jonathan G. This PSC has significiant influence or control over the company,.

Katherine H.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Jonathan G.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Current Assets	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted			100	100	100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1	1	1
Net Current Assets Liabilities	100	100	100
Share Capital Allotted Called Up Paid		100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 31st December 2023 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 31st December 2023 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 31st December 2022 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 31st December 2021 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 31st December 2020 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 31st December 2019 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 31st December 2018 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 31st December 2017 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 31st December 2016 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 1st, February 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 31st, December 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 3rd, February 2014	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 31st, December 2012	incorporation	Free Download (51 pages)

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