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PLOWDEN INVESTMENTS LIMITED

Learn more about PLOWDEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 BRIGHTON ROAD, HORLEY, SURREY, RH6 7JQ

PLOWDEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707886
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.10

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.23
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.23
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
Form type: TM02
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.21

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Company directors and board members:

DAVID WILLIAM DOVE (current)
Director, COMPANY DIRECTOR, 1991.01.21
80 BRIGHTON ROAD , HORLEY
RH6 7JQ, SURREY
SUSAN ELIZABETH HAMPSON (current)
Director, COMPANY SECRETARY, 1992.06.12
13 BENHAMS DRIVE , HORLEY
RH6 8QT, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Secretary, 1991.01.21 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Director, SOLICITOR, 1991.01.21 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
Date 2016.03.31
Current Assets £ 830,541
Debtors £ 9,648
Shareholder Funds £ 767,161
Profit Loss Account Reserve £ 801,788
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 767,161
Creditors Due Within One Year £ 63,380
Cash Bank In Hand £ 304,833
Stocks Inventory £ 516,060
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to PLOWDEN INVESTMENTS ltd.

Information about the Private Limited Company PLOWDEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.15. Reload the data