Company NamePlyvale Limited
DirectorsMary Teresa Callan and Peadar Callan
Company StatusActive
Company Number01956897
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Mary Teresa Callan
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Cranbourne Drive
Pinner
Middlesex
HA5 1BZ
Director NameMr Peadar Callan
Date of BirthMay 1945 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed26 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Cranbourne Drive
Pinner
Middlesex
HA5 1BZ
Secretary NameMrs Mary Teresa Callan
NationalityIrish
StatusCurrent
Appointed26 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Cranbourne Drive
Pinner
Middlesex
HA5 1BZ

Contact

Websitebathflo.co.uk
Telephone020 88667994
Telephone regionLondon

Location

Registered Address22 Cranbourne Drive
Pinner
Middlesex
HA5 1BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mary Teresa Callan
50.00%
Ordinary
50 at £1Peadar Callan
50.00%
Ordinary

Financials

Year2014
Net Worth£10,479
Cash£3,432
Current Liabilities£231,170

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 September 2017 (1 month, 3 weeks ago)
Next Return Due10 October 2018 (10 months, 3 weeks from now)

Filing History

6 December 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
20 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
21 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
13 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
7 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Mr Peadar Callan on 26 September 2010 (2 pages)
7 November 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
29 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
13 October 2008Return made up to 26/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
18 October 2007Return made up to 26/09/07; no change of members (7 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
15 December 2006Return made up to 26/09/06; full list of members (7 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
25 November 2005Return made up to 26/09/05; full list of members (7 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
31 October 2004Return made up to 26/09/04; full list of members (7 pages)
13 December 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 November 2003Return made up to 26/09/03; full list of members (7 pages)
17 November 2003Registered office changed on 17/11/03 from: 407 alexandra avenue rayners lane harrow middlesex HA2 9SG (1 page)
19 November 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 November 2002Return made up to 26/09/02; full list of members (8 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
31 October 2001Return made up to 26/09/01; full list of members (6 pages)
23 November 2000Return made up to 26/09/00; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 31 March 2000 (3 pages)
13 January 2000Accounts for a small company made up to 31 March 1999 (2 pages)
3 November 1999Return made up to 26/09/99; full list of members (6 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
28 October 1998Return made up to 26/09/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
31 October 1997Return made up to 26/09/97; no change of members (4 pages)
18 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
26 October 1996Return made up to 26/09/96; full list of members (6 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995Return made up to 26/09/95; no change of members (4 pages)