• UK
  • PLOUGH PROPERTIES LIMITED - 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom

Company Information

Company registration number
00755832
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX UK

Management

Managing Directors
BOUCH, Nicola
MORGAN, John Christopher
PICKARD, Lucinda
Company secretaries
PICKARD, Lucinda

Company Details

Type of Business
ltd
Incorporated
1963-04-01
Age Of Company
1963-04-01 61 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr John Christopher Morgan
Mrs Lucinda Pickard
Mrs Nicola Bouch

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MORGAN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

PLOUGH PROPERTIES LIMITED Company Description

PLOUGH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00755832. Its current trading status is "live". It was registered 1963-04-01. It was previously called MORGAN LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Castle Business Village .
More information

Get PLOUGH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Plough Properties Limited - 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom

1963-04-01 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PLOUGH PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • change-person-director-company-with-change-date (2021-08-05) - CH01

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • change-to-a-person-with-significant-control (2021-04-29) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • accounts-with-accounts-type-full (2012-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • change-person-director-company-with-change-date (2012-05-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01

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  • certificate-re-registration-public-limited-company-to-private (2011-01-11) - CERT10

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  • resolution (2011-01-11) - RESOLUTIONS

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  • reregistration-public-to-private-company (2011-01-11) - RR02

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  • re-registration-memorandum-articles (2011-01-11) - MAR

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  • change-of-name-notice (2011-01-18) - CONNOT

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • certificate-change-of-name-company (2011-01-18) - CERTNM

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-05-21) - 288c

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  • accounts-with-accounts-type-full (2008-07-18) - AA

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  • legacy (2008-07-01) - 363s

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  • accounts-with-accounts-type-full (2007-06-14) - AA

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  • legacy (2007-05-31) - 363s

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2006-06-01) - 363s

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  • accounts-with-accounts-type-full (2005-04-18) - AA

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-full (2004-06-01) - AA

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  • legacy (2004-05-20) - 363s

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  • legacy (2004-05-17) - 288b

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 288a

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  • legacy (2003-05-17) - 363s

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  • accounts-with-accounts-type-full (2003-04-10) - AA

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  • legacy (2002-05-20) - 363s

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2001-05-08) - 363s

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • legacy (2000-06-08) - 363s

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (1999-05-01) - 363s

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  • accounts-with-accounts-type-full (1999-03-16) - AA

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  • legacy (1998-10-08) - 288c

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  • legacy (1998-04-30) - 363s

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  • accounts-with-accounts-type-full (1998-04-21) - AA

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  • legacy (1997-04-25) - 363s

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  • accounts-with-accounts-type-full (1997-04-07) - AA

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  • accounts-with-accounts-type-full-group (1996-04-26) - AA

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  • legacy (1996-04-26) - 363s

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  • legacy (1995-01-09) - 288

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  • accounts-with-accounts-type-full-group (1995-05-10) - AA

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  • legacy (1995-05-01) - 363x

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  • legacy (1994-06-03) - 88(3)

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  • legacy (1994-06-03) - 88(2)O

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  • legacy (1994-05-03) - 363x

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  • legacy (1994-03-31) - 88(2)P

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  • accounts-with-accounts-type-full (1994-03-03) - AA

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  • legacy (1993-05-04) - 363x

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  • accounts-with-accounts-type-full (1993-03-17) - AA

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  • accounts-with-accounts-type-full (1992-05-15) - AA

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  • legacy (1992-04-29) - 363x

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  • legacy (1992-04-13) - 288

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  • accounts-with-accounts-type-full (1991-04-11) - AA

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  • legacy (1991-06-19) - 363x

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  • accounts-with-accounts-type-full (1990-04-20) - AA

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  • legacy (1990-01-18) - 287

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  • legacy (1990-05-03) - 363

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  • legacy (1989-04-07) - 363

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  • accounts-with-accounts-type-full (1989-04-07) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1988-06-01) - 88(2)

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  • legacy (1988-06-01) - 88(3)

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  • legacy (1988-07-01) - 43(3)e

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  • auditors-statement (1988-07-01) - AUDS

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  • auditors-report (1988-07-01) - AUDR

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  • resolution (1988-07-01) - RESOLUTIONS

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  • re-registration-memorandum-articles (1988-07-01) - MAR

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  • legacy (1988-07-01) - 43(3)

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-01) - CERT7

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  • accounts-with-accounts-type-full (1988-11-03) - AA

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  • accounts-balance-sheet (1988-07-01) - BS

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  • legacy (1987-09-14) - 225(1)

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  • accounts-with-accounts-type-full (1987-04-04) - AA

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  • legacy (1987-04-04) - 363

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  • legacy (1987-03-04) - 403a

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  • legacy (1987-01-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-12) - AA

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  • accounts-with-made-up-date (1982-11-12) - AA

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  • accounts-with-made-up-date (1977-08-15) - AA

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  • incorporation-company (1963-04-01) - NEWINC

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