Company number 04284169
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of PLOUGHBOY PROPERTIES LIMITED are www.ploughboyproperties.co.uk, and www.ploughboy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ploughboy Properties Limited is a Private Limited Company.
The company registration number is 04284169. Ploughboy Properties Limited has been working since 10 September 2001.
The present status of the company is Active. The registered address of Ploughboy Properties Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . HENEGHAN, Liam is a Secretary of the company. CAWLEY, Donal is a Director of the company. HENEGHAN, Liam is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Persons With Significant Control
Mr Donal Cawley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Liam Heneghan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
PLOUGHBOY PROPERTIES LIMITED Events
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 40 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Director resigned
05 Oct 2001
New director appointed
10 Sep 2001
Incorporation
23 April 2002
Mortgage
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: L/H flat 59 ropewalk court nottingham and the rental income…
23 April 2002
Mortgage
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: The l/h property k/a flat 50 block e ropewalk court…
27 December 2001
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: All that leasehold property known as 113 ropewalk court…
19 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: L/Hold property known as apartment 128 ropewalk court derby…
19 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: All that leasehold property situate and known as apartment…
14 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: The leasehold property known as apartment 22 st thomas…