P.L.P. INVESTMENTS LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA  CV31 1XT
  • Active
  • Private Limited Company
  • Company No. 02555781
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

P.L.P. INVESTMENTS LIMITED was incorporated on Tuesday, November 6, 1990 as a Private Limited Company with registered address in LEAMINGTON SPA. P.L.P. INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years and 2 days.

Name P.L.P. INVESTMENTS LIMITED
Company number 02555781
Company type Private Limited Company
Incorporation date 06 Nov 1990
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
CV31 1XT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Patricia Marjorie Mary Pass Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Pass Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
P.L.P. INVESTMENTS LIMITED 06 Nov 1990