Founded in 2009, Plusone Properties, classified under reg no. 07043411 is an active company. Currently registered at Darley Limited DE14 2AD, Burton On Trent the company has been in the business for fifteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 2 directors in the the firm, namely John A. and Stewart H.. In addition one secretary - Steven T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda B. who worked with the the firm until 30 September 2015.
| Office Address | Darley Limited |
| Office Address2 | Wellington Road |
| Town | Burton On Trent |
| Post code | DE14 2AD |
| Country of origin | United Kingdom |
| Registration Number | 07043411 |
| Date of Incorporation | Thu, 15th Oct 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 30 September 2015
Position: Director
Appointed: 05 November 2009
Position: Director
Appointed: 05 November 2009
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Darley Holdings Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darley Ltd that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stewart H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Darley Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darley Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart H.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2016 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (4 pages) |
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