PLOUGH PROPERTIES LIMITED

Profile PLOUGH PROPERTIES LIMITED

Actual on 01.08.2021
Company name
PLOUGH PROPERTIES LIMITED
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Company number
00755832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 April 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
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PSC and Officers PLOUGH PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BOUCH, Nicola
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: 28 The Avenue, Wraysbury, Staines, Middlesex, TW19 5HA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, John Christopher
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Colgrims Sowley Lane, East End, Lymington, Hampshire, SO41 5SQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
PICKARD, Lucinda
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 12 Aquarius, Eel Pie Island, Twickenham, Middlesex, TW1 3EA
Nationality: British
Role: Secretary
PICKARD, Lucinda
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: 12 Aquarius, Eel Pie Island, Twickenham, Middlesex, TW1 3EA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
MORGAN, Gwen
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: The Old Garage, Saint Thomas Street, Winchester, Hampshire, SO23 9HE
Role: Secretary
MORGAN, Gwen
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: The Old Garage, Saint Thomas Street, Winchester, Hampshire, SO23 9HE
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
MORGAN, Ieuan Gwynne Jones
Status: Not active
Resigned on: Thursday, 26 April 2012
Correspondence address: 40 Waterside, Christchurch, Dorset, BH23 3NZ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Ieuan Gwynne Jones
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: The Old Garage, St Thomas Street, Winchester, Hampshire, SO23 9HE
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Christopher Morgan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2 Hampton, Middlesex
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lucinda Pickard
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2 Hampton, Middlesex
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Bouch
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2 Hampton, Middlesex
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Bouch
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 2 Hampton, Middlesex
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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