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PLOVERFIELD INVESTMENTS LIMITED

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

Company details

1 HILL PLACE, BURSLEDON, SOUTHAMPTON, SO31 8AE

PLOVERFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748324
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.29
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS REBECCA SHEARN
Form type: AP01
Date: 2016.05.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CAROL O'DELL / 29/10/2015
Form type: CH01
Date: 2015.10.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
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CURRSHO FROM 31/07/2015 TO 30/06/2015
Form type: AA01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 83C COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GH
Form type: AD01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD O'DELL
Form type: TM01
Date: 2014.05.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MR DAVID GRIFFITHS
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DELL
Form type: TM01
Date: 2014.04.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR ANDREW LEONARD O'DELL
Form type: AP01
Date: 2013.05.09
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DIRECTOR APPOINTED MISS NICOLA CAROL O'DELL
Form type: AP01
Date: 2013.05.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 56 BLENHEIM AVENUE, HIGHFIELD, SOUTHAMPTON, SO17 1DU
Form type: 287
Date: 2004.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

ADRIENNE CAROL O'DELL (current)
Secretary, 1991.05.31
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
DAVID GRIFFITHS (current)
Director, CHARTERED ACCOUNTANT, 2014.04.04
WESTVILLE OBER ROAD , BROCKENHURST
SO42 7ST, HAMPSHIRE
ENGLAND
ADRIENNE CAROL O'DELL (current)
Director, ADMINISTRATOR, 1991.05.31
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
NICOLA CAROL O'DELL (current)
Director, BUSINESS EXECUTIVE, 2013.04.08
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE
ENGLAND
REBECCA SHEARN (current)
Director, PROPERTY MANAGER, 2016.05.13
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE
NITA JEAN EWINS (resigned)
Director, ADMINISTRATOR, 1991.05.31 - 2004.03.27
56 BLENHEIM AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1DU, HAMPSHIRE
ANDREW LEONARD O'DELL (resigned)
Director, PROPERTY MANAGER, 2013.04.08 - 2014.04.07
83C COMMERCIAL ROAD SOUTHAMPTON , HAMPSHIRE
SO15 1GH
CLIFFORD EDMONDS O'DELL (resigned)
Director, ADMINISTRATOR, 1991.05.31 - 2014.05.09
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
Date 2013.07.31
Fixed Assets £ 1,580,215
Tangible Fixed Assets £ 1,398,405
Debtors £ 153,766
Profit Loss Account Reserve £ 1,345,362
Revaluation Reserve £ 342,513
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,691,875
Net Current Assets Liabilities £ 111,660
Creditors Due Within One Year £ 42,106
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 183,167
Tangible Fixed Assets Cost Or Valuation £ 1,581,572
Investments Fixed Assets £ 181,810

Companies near to PLOVERFIELD INVESTMENTS ltd.

Information about the Private Limited Company PLOVERFIELD 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: 2016.06.02. Reload the data