PLOVER ESTATES LIMITED — 08321856, Cambridge , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	PLOVER ESTATES LIMITED copy copied
Company number	08321856 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 December 2012 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021 Last statement dated Friday, 02 October 2020
Annual returns	Overdue Next annual return date due by Tuesday, 03 January 2017 Last annual return made up to Sunday, 06 December 2015
Nature of business (SIC)	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW copy copied

Officers

(as of 15.08.2022)

DEACON, Timothy John

Status:	Active
Appointed on:	Thursday, 06 December 2012
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GOLDSMITH, Christopher William

Status:	Active
Appointed on:	Friday, 31 January 2014
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, CB2 1UW
Role:	Secretary

GOLDSMITH, Christopher William

Status:	Active
Appointed on:	Thursday, 06 December 2012
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	England

GREGORY, Yvette Marie

Status:	Active
Appointed on:	Friday, 01 May 2015
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, CB2 1UW
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Management Accountant
Country of residence:	England

BARNES, Sara Anne

Status:	Not active
Appointed on:	Thursday, 06 December 2012
Resigned on:	Friday, 31 January 2014
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 06.12.2024)

Turnstone Estates Ltd

Status:	Active
Notified on:	Monday, 30 September 2019
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, England, CB2 1UW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk
Registration number:	2353325
Nature of control:	Ownership Of Shares 75 To 100 Percent

Turnstone Estates Ltd

Status:	Active
Notified on:	Monday, 30 September 2019
Correspondence address:	The Warehouse Cambridge, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christopher William Goldsmith

Status:	Not active
Notified on:	Tuesday, 06 December 2016
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, CB2 1UW
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Timothy John Deacon

Status:	Not active
Notified on:	Tuesday, 06 December 2016
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, CB2 1UW
Nationality:	British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Timothy John Deacon

Status:	Not active
Notified on:	Tuesday, 06 December 2016
Correspondence address:	The Warehouse 33 Bridge Street, Cambridge, CB2 1UW
Nationality:	British
Date of birth:	January 1975
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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