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Home > England & Wales Companies > P.L.P. INVESTMENTS LIMITED
Company Information for

P.L.P. INVESTMENTS LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
02555781
Private Limited Company
Active

Company Overview

About P.l.p. Investments Ltd
P.L.P. INVESTMENTS LIMITED was founded on 1990-11-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". P.l.p. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
P.L.P. INVESTMENTS LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 02555781
Company ID Number 02555781
Date formed 1990-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.L.P. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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Company Officers of P.L.P. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARJORIE MARY PASS
 Company Secretary 1991-11-06
GAVIN PASS
 Director 1991-11-06
MICHAEL PASS
 Director 1991-11-06
PATRICIA MARJORIE MARY PASS
 Director 1991-11-06
RICHARD PASS
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PASS
 Director 2008-01-01 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARJORIE MARY PASS PARKINSONS LIMITED Company Secretary 2002-12-01 CURRENT 1999-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-22CH01Director's details changed for Mr Gavin Pass on 2022-11-01
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-21Director's details changed for Mr Gavin Pass on 2022-11-01
2022-11-21CH01Director's details changed for Mr Gavin Pass on 2022-11-01
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 430002
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-06AP01DIRECTOR APPOINTED MR RICHARD PASS
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025557810002
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 430002
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 430002
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 430002
2014-12-22AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 430002
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0106/11/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PASS
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0106/11/10 ANNUAL RETURN FULL LIST
2010-01-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PASS / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARJORIE MARY PASS / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PASS / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PASS / 06/11/2009
2009-09-28225PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-11-28288aDIRECTOR APPOINTED RICHARD PASS
2008-11-26363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 1O7 REGENT STREET LEAMINGTON SPA WARWICKSHIRE CV32 4NU
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25RES13COMPANY BUSINESS 15/05/07
2006-11-15363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-23363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-29363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04363sRETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02SASHARES AGREEMENT OTC
1992-07-0288(2)OAD 29/11/91--------- £ SI 430000@1
1991-11-15363bRETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1991-07-26288NEW DIRECTOR APPOINTED
1991-04-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-04-11287REGISTERED OFFICE CHANGED ON 11/04/91 FROM: C/O BURGIS AND BULLOCK 11/13 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LB
1990-12-17ORES04£ NC 1000/750000 27/11
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P.L.P. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.L.P. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-08-03 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.L.P. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of P.L.P. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.L.P. INVESTMENTS LIMITED
Trademarks
We have not found any records of P.L.P. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.L.P. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as P.L.P. INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where P.L.P. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.L.P. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.L.P. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV31 1XT