| Company Name | Plyvale Limited |
|---|---|
| Company Status | Active |
| Company Number | 01956897 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mary Teresa Callan |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
| Director Name | Mr Peadar Callan |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
| Secretary Name | Mrs Mary Teresa Callan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
| Director Name | Miss Fiona Rita Callan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2023(38 years after company formation) |
| Appointment Duration | 5 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
Contact
| Website | bathflo.co.uk |
|---|---|
| Telephone | 020 88667994 |
| Telephone region | London |
Location
| Registered Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mary Teresa Callan 50.00% Ordinary |
|---|---|
| 50 at £1 | Peadar Callan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,479 |
| Cash | £3,432 |
| Current Liabilities | £231,170 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Appointment of Miss Fiona Rita Callan as a director on 21 November 2023 (2 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 November 2019 | Second filing of Confirmation Statement dated 26/09/2016 (11 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 26 September 2016 with updates
|
| 31 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Peadar Callan on 26 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Mr Peadar Callan on 26 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 18 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 15 December 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 407 alexandra avenue rayners lane harrow middlesex HA2 9SG (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 407 alexandra avenue rayners lane harrow middlesex HA2 9SG (1 page) |
| 17 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
| 19 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 31 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 3 November 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 26 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 26 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |