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PLOUGH PROPERTIES LIMITED

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

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

PLOUGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00755832
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company PLOUGH PROPERTIES LIMITED is a Private Limited Company, registration number 00755832, established in United Kingdom on the 1. April 1963. The company is now active. The company has been in business for 53 years and 8 months. This company used to be called MORGAN LIMITED. The company is based on 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX. Business of the company PLOUGH PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company PLOUGH PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.08.02
LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT - Outstanding on 1974.11.28
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1975.09.18
LLOYDS BANK PLC
DEOSIT OF DEEDS - Outstanding on 1980.09.05

List of company documents:

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Find out more information about PLOUGH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PLOUGH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 64287
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR IEUAN MORGAN
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA PICKARD / 28/04/2011
Form type: CH01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, PARMENTER HOUSE, 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD
Form type: AD01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MORGAN / 22/03/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IEUAN GWYNNE JONES MORGAN / 22/03/2011
Form type: CH01
Date: 2011.05.11
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COMPANY NAME CHANGED MORGAN LIMITED, CERTIFICATE ISSUED ON 18/01/11
Form type: CERTNM
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.18
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REREG PLC TO PRI; RES02 PASS DATE:31/12/2010
Form type: RES02
Date: 2011.01.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.01.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.01.11
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / IEUAN MORGAN / 01/12/2008
Form type: 288c
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
Child documents:
Document type: ANNOTATION
Date: 1999.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10

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Company directors and board members:

LUCINDA PICKARD (current)
Secretary, 2004.04.28
12 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA, MIDDLESEX
NICOLA BOUCH (current)
Director, 1992.04.06
28 THE AVENUE WRAYSBURY , STAINES
TW19 5HA, MIDDLESEX
JOHN CHRISTOPHER MORGAN (current)
Director, 1992.04.06
COLGRIMS SOWLEY LANE EAST END , LYMINGTON
SO41 5SQ, HAMPSHIRE
LUCINDA PICKARD (current)
Director, 1992.04.06
12 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA, MIDDLESEX
GWEN MORGAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.27 - 2004.01.31
THE OLD GARAGE SAINT THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
IEUAN GWYNNE JONES MORGAN (resigned)
Secretary, 2004.02.23 - 2004.04.28
THE OLD GARAGE ST THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
GWEN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.27 - 2004.01.31
THE OLD GARAGE SAINT THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
IEUAN GWYNNE JONES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.27 - 2012.04.26
40 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET

Companies near to PLOUGH PROPERTIES ltd.

Information about the Private Limited Company PLOUGH PROPERTIES 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