PLUSONE PROPERTIES LIMITED
DARLEY LIMITED, WELLINGTON ROAD, BURTON ON TRENT DE14 2AD- Active
- Private Limited Company
- Company No. 07043411
- Last Updated: 01 Mar 2024
Company Profile
PLUSONE PROPERTIES LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in BURTON ON TRENT. PLUSONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 8 days.
| Name | PLUSONE PROPERTIES LIMITED |
|---|---|
| Company number | 07043411 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARLEY LIMITED WELLINGTON ROAD BURTON ON TRENT DE14 2AD |
|---|---|
| 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 |
|---|---|
| Darley Holdings Limited Wellington Road, DE14 2AD |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darley Ltd Wellington Road, DE14 2AD |
Dates: Wednesday, October 12, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Alton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
significant influence or control
|
| Mr Stewart Kelvin Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLUSONE PROPERTIES LIMITED | 15 Oct 2009 |