Pluspoint Properties Limited in Lowermoor Wharf WORCESTER

Pluspoint Properties Limited WORCESTER

Founded in 2005, Pluspoint Properties, classified under reg no. 05510945 is an active company. Currently registered at 75 Lowesmoor WR1 2RS, Worcester the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Stennard H. and Marion H.. In addition one secretary - Stennard H. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Nicola H.. There were no ex directors.

Pluspoint Properties Limited Address / Contact

Office Address	75 Lowesmoor
Office Address2	Lowermoor Wharf
Town	Worcester
Post code	WR1 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510945
Date of Incorporation	Mon, 18th Jul 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Stennard H.

Position: Secretary

Appointed: 05 January 2012

Stennard H.

Position: Director

Appointed: 18 July 2005

Marion H.

Position: Director

Appointed: 18 July 2005

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 18 July 2005

Resigned: 18 July 2005

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 18 July 2005

Resigned: 18 July 2005

Nicola H.

Position: Secretary

Appointed: 18 July 2005

Resigned: 05 January 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Stennard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stennard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
CH01	On October 1, 2015 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
CH01	On October 1, 2015 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
CH01	On October 1, 2015 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2014: 27000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 2, 2013: 27,000 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 21st, August 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 4th, May 2012	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AP03	Appointment (date: January 6, 2012) of a secretary filed on: 6th, January 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 5, 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (7 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 26999 shares on September 12, 2005. Value of each share 1 £, total number of shares: 27000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 26999 shares on September 12, 2005. Value of each share 1 £, total number of shares: 27000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, September 2005	address	Free Download (1 page)
288b	On September 8, 2005 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On September 8, 2005 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On September 8, 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288a	On September 8, 2005 New secretary appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288a	On September 8, 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288b	On September 8, 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On September 8, 2005 New secretary appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288a	On September 8, 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, September 2005	address	Free Download (1 page)
288b	On September 8, 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On September 8, 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
123	Nc inc already adjusted 18/07/05 filed on: 22nd, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 18/07/05 filed on: 22nd, August 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, August 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (15 pages)

Pluspoint Properties Limited WORCESTER

Pluspoint Properties Limited Address / Contact

Company Information / Profile

Company staff

Stennard H.

Stennard H.

Marion H.

Key Legal Services (secretarial) Ltd

Key Legal Services (nominees) Ltd

Nicola H.

People with significant control

Company filings

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