Plot 15 Management Company Limited

Company Name	Plot 15 Management Company Limited
Director	Leslie Bernard Evans
Company Status	Active
Company Number	02644360
Category	Private Limited Company
Incorporation Date	10 September 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leslie Bernard Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	28 Winern Glebe Byfleet West Byfleet Surrey KT14 7LT

Director Name	Mr Raymond Keith Bott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	Pyford Place Farm Pyrford Road Woking Surrey GU22 8UX

Director Name	Mr John Martin Hoar
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Printer
Correspondence Address	109 St Marys Road Weybridge Surrey KT13 9QA

Director Name	Mr James Sydney Powell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Manufacturer
Correspondence Address	Faircroft Faulkners Road Hersham Walton On Thames Surrey KT12 5JB

Director Name	Mr Leslie Roberts
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Windrush Court Windrush Drive High Wycombe Buckinghamshire HP13 7UL

Secretary Name	Mr James Sydney Powell
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Manufacturer
Correspondence Address	164 Portsmouth Road Cobham Surrey KT11 1HS

Secretary Name	Mrs Susan Mary MacDonald
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Great Oak Oak Grange Road West Clandon Surrey GU4 7UD

Director Name	Mr Peter Barry Knox
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenside Warren Drive Kingswood Tadworth Surrey KT20 6PZ

Secretary Name	Mrs Susan Mary MacDonald
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 January 2002)
Role	Secretary
Correspondence Address	Great Oak Oak Grange Road West Clandon Surrey GU4 7UD

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Resigned
Appointed	11 January 2002(10 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	14 Carew Road Ashford Middlesex TW15 1JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 15d Wintersells Road Byfleet West Byfleet KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£4,180
Cash	£4,564
Current Liabilities	£444

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months, 2 weeks ago)
Next Return Due	9 September 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 October 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
21 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 September 2019	Director's details changed for Mr Lesley Bernard Evans on 1 August 2019 (2 pages)
19 September 2019	Termination of appointment of Leslie Roberts as a director on 30 April 2019 (1 page)
19 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2019	Registered office address changed from Unit 15F Wintersells Business Park Wintersells Road Byfleet Surrey KT14 7LF to Unit 15D Wintersells Road Byfleet West Byfleet KT14 7LF on 4 April 2019 (1 page)
4 April 2019	Termination of appointment of Barbara Ann Jones as a secretary on 1 April 2019 (1 page)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9 (6 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 9 (6 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 9 (6 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 9 (6 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 9 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Barbara Ann Jones on 26 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Lesley Bernard Evans on 26 August 2010 (2 pages)
13 October 2010	Secretary's details changed for Barbara Ann Jones on 26 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Leslie Roberts on 26 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Leslie Roberts on 26 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Lesley Bernard Evans on 26 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 26/08/07; full list of members (7 pages)
25 September 2007	Return made up to 26/08/07; full list of members (7 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 September 2005	Return made up to 26/08/05; full list of members (9 pages)
5 September 2005	Return made up to 26/08/05; full list of members (9 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 October 2004	Return made up to 10/09/04; full list of members (9 pages)
1 October 2004	Return made up to 10/09/04; full list of members (9 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 September 2003	Return made up to 10/09/03; full list of members (9 pages)
26 September 2003	Return made up to 10/09/03; full list of members (9 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 September 2002	Return made up to 10/09/02; full list of members (9 pages)
5 September 2002	Return made up to 10/09/02; full list of members (9 pages)
4 September 2002	Registered office changed on 04/09/02 from: units 15G wintersells business park byfleet surrey KT14 7LF (1 page)
4 September 2002	Registered office changed on 04/09/02 from: units 15G wintersells business park byfleet surrey KT14 7LF (1 page)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
9 November 2001	Return made up to 10/09/01; full list of members (9 pages)
9 November 2001	Return made up to 10/09/01; full list of members (9 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
28 September 2000	Return made up to 10/09/00; full list of members (9 pages)
28 September 2000	Return made up to 10/09/00; full list of members (9 pages)
22 March 2000	Full accounts made up to 30 September 1999 (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (6 pages)
16 September 1999	Secretary's particulars changed (1 page)
16 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
7 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 September 1997	Return made up to 10/09/97; no change of members 363(287) ‐ Registered office changed on 23/09/97 (4 pages)
23 September 1997	Return made up to 10/09/97; no change of members 363(287) ‐ Registered office changed on 23/09/97 (4 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/09/96 (6 pages)
20 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/09/96 (6 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
25 February 1996	Return made up to 10/09/95; full list of members (6 pages)
25 February 1996	Return made up to 10/09/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Plot 15 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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