| Company Name | Plough Road Management Company Limited |
|---|---|
| Directors | Bernadette Marie Cunningham and Gerard Cunningham |
| Company Status | Active |
| Company Number | 08794426 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Bernadette Marie Cunningham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
| Director Name | Mr Gerard Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
| Secretary Name | Mr Gerard Cunningham |
|---|---|
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
Location
| Registered Address | 34 Margery Street London WC1X 0JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernadette Marie Cunningham 50.00% Ordinary |
|---|---|
| 1 at £1 | Gerard Cunningham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 16 September 2019 | Second filing of a statement of capital following an allotment of shares on 21 September 2018
|
| 30 August 2019 | Statement of capital following an allotment of shares on 21 September 2018
|
| 7 December 2018 | Confirmation statement made on 28 November 2018 with updates (9 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Appointment of Mr Gerard Cunningham as a secretary on 28 November 2013 (2 pages) |
| 19 December 2014 | Appointment of Mr Gerard Cunningham as a secretary on 28 November 2013 (2 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|