Anna Plowden Limited

Company Name	Anna Plowden Limited
Directors	Peter James Smith and Robert Edward Butler
Company Status	Active - Proposal to Strike off
Company Number	00990611
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Peter James Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(21 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Robert Edward Butler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(26 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Breadels Field Beggarwood Basingstoke Hampshire RG22 4QH

Secretary Name	Robert Edward Butler
Nationality	British
Status	Current
Appointed	22 August 1997(26 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Breadels Field Beggarwood Basingstoke Hampshire RG22 4QH

Director Name	Anna Bridget Plowden
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	46 Brixton Water Lane London SW2 1QE

Secretary Name	Anna Bridget Plowden
Nationality	British
Status	Resigned
Appointed	31 August 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	46 Brixton Water Lane London SW2 1QE

Contact

Website	plowden-smith.com
Email address	[email protected]

Location

Registered Address	Unit 5 Liongate Enterprise Park 80 Morden Road Mitcham CR4 4NY
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Plowden & Smith LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	3 August 2023 (9 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months from now)

Filing History

7 February 2024	Accounts for a dormant company made up to 31 May 2023 (5 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
22 September 2022	Accounts for a dormant company made up to 31 May 2022 (3 pages)
18 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
12 October 2021	Accounts for a dormant company made up to 31 May 2021 (5 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
20 November 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
14 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
19 February 2019	Registered office address changed from 190 st Ann's Hill London SW18 2RT to Unit 5 Liongate Enterprise Park 80 Morden Road Mitcham CR4 4NY on 19 February 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
21 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
4 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
23 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
23 September 2010	Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 August 2006	Return made up to 21/08/06; full list of members (2 pages)
22 August 2006	Return made up to 21/08/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
17 August 2005	Return made up to 21/08/05; full list of members (7 pages)
17 August 2005	Return made up to 21/08/05; full list of members (7 pages)
17 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
24 June 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
21 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
26 September 2001	Return made up to 31/08/01; full list of members (6 pages)
26 September 2001	Return made up to 31/08/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Full accounts made up to 31 May 1999 (6 pages)
4 October 1999	Full accounts made up to 31 May 1999 (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
12 February 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
12 February 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
24 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 September 1998	Return made up to 31/08/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 31 May 1997 (6 pages)
19 November 1997	Full accounts made up to 31 May 1997 (6 pages)
22 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Full accounts made up to 31 May 1996 (6 pages)
25 March 1997	Full accounts made up to 31 May 1996 (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 May 1995 (6 pages)
21 September 1995	Full accounts made up to 31 May 1995 (6 pages)
19 September 1995	Return made up to 31/08/95; no change of members (4 pages)
19 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Anna Plowden Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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