Company Information for PLANT LANE MANAGEMENT COMPANY LIMITED
UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN,
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Company Registration Number
05989369
Private Limited Company
Active |
Company Name | |
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PLANT LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 2 PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFORDSHIRE WS7 3GN Other companies in W1W | |
Company Number | 05989369 | |
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Company ID Number | 05989369 | |
Date formed | 2006-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB919112928 |
Last Datalog update: | 2024-04-07 02:50:22 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN JOHN BARNARD |
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DAVID CHRISTOPHER CLARK |
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MELVIN PAUL CLARKSON |
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STEPHEN MILES MOXHAM |
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RAYMOND CHRISTOPHER O'HARE |
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ADRIAN JOHN ROLLINGS |
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STEVEN PETER SALLOWAY |
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RICHARD ANTHONY SCANDRETT |
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ADRIAN STEELE |
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GEOFFREY DAVID WEEDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ARTHUR FORREST |
Director | ||
JONATHAN OWEN MARKOVITZ |
Director | ||
PAUL HUGH MARKOVITZ |
Director | ||
BRIAN COLIN MARKOVITZ |
Company Secretary | ||
BRIAN COLIN MARKOVITZ |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
BURNTWOOD ROADSWEEPERS LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
BLACK BOX CONTROLS LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
ASPIRE DESIGN LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
SNACKAWAY LIMITED | Director | 2007-08-30 | CURRENT | 2006-07-19 | Active | |
CHESTER (UK) LIMITED | Director | 2016-05-27 | CURRENT | 1992-09-30 | Active | |
CLINICAL DENTURE TECHNOLOGY UK LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
A & J ROLLINGS DENTAL STUDIO LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
AUROL TECHNOLOGIES LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
DIAMOND SIGNS & DISPLAYS LIMITED | Director | 2016-02-10 | CURRENT | 2013-11-28 | Liquidation | |
TEARNE & SONS,LIMITED | Director | 2007-04-30 | CURRENT | 1971-03-09 | Dissolved 2014-03-24 | |
EXCELSIOR PREMIER SERVICES LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
MERCIAN GROUP ENTERPRISES LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
SECURITY LABELS INTERNATIONAL LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
A.C. LABELS LTD | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active | |
MERCIAN LABELS LIMITED | Director | 2001-01-02 | CURRENT | 1969-04-11 | Active | |
J V G PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CATHEDRAL SECURITY PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 2001-03-12 | Active | |
CATHEDRAL PRODUCTS (UK) LIMITED | Director | 2005-01-21 | CURRENT | 1997-11-12 | Active | |
CARDINAL MANUFACTURING LIMITED | Director | 2002-05-02 | CURRENT | 2001-10-19 | Active | |
MATERIAL HANDLING SUPPLIES LIMITED | Director | 1991-10-15 | CURRENT | 1983-10-31 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard Anthony Scandrett on 2023-10-17 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELYN TRACY ROLLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID WEEDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN ROLLINGS | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER SALLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SCANDRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR FORREST | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM C/O Dr Adrian Steele Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN England | |
AP01 | DIRECTOR APPOINTED MR STEVEN SALLOWAY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID WEEDALL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN ROLLINGS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILES MOXHAM | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER O'HARE | |
AP01 | DIRECTOR APPOINTED MR MELVIN PAUL CLARKSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BARNARD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER CLARK | |
AP01 | DIRECTOR APPOINTED MR BRIAN ARTHUR FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOVITZ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 3Rd Floor West 52 - 53 Margaret Street London W1W 8SQ | |
AP01 | DIRECTOR APPOINTED DR ADRIAN STEELE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 06/11/14 FULL LIST | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 11 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 25/01/2011 | |
AR01 | 06/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OWEN MARKOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKOVITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARKOVITZ | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 27/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM SUITE 3 85 NEW CAVENDISH STREET LONDON W1W 6XD | |
AR01 | 06/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 06/11/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | AD 11/08/08 GBP SI 10@1=10 GBP IC 1/11 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 43 PORTLAND PLACE LONDON W1B 1QH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 PLANT LANE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PLANT LANE MANAGEMENT COMPANY LIMITED are:
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. |