Plough Properties Limited

Active
Incorporated on 1 Apr 1963

Reg Address: 2 Castle Business Village, Station Road, Hampton TW12 2BX

Company Number 00755832
Company Status Active
Incorporation Date 1 Apr 1963
Total Assets £4.22M £+18.83K (+0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Apr 2024
Confirmation Statement Next Due 11 May 2025
Average Number of Employees 3

Previous Names:
Morgan Limited - 18 Jan 2011
Morgan Limited - 11 Jan 2011
Morgan P.L.C. - 1 Jul 1988
I.G.J. Morgan Developments Limited - 1 Apr 1963

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Plough Properties Limited" is a ltd and located in 2 Castle Business Village, Station Road, Hampton TW12 2BX. Plough Properties Limited is currently in active status and it was incorporated on 1 Apr 1963 (61 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£4.22M ^{£+18.83K (+0.4%)} _{change vs prev year}
Total Liabilities

£-168.67K ^{£-54.44K (-47.7%)} _{change vs prev year}
Equity

£2.1M ^{£-24.84K (-1.2%)} _{change vs prev year}
Equity (Share Capital)

£64.29K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-44.78K ^{£-10.56K (-30.9%)} _{change vs prev year}
Current Assets

£160.52K ^{£+18.83K (+13.3%)} _{change vs prev year}
Net Assets

£2.1M ^{£-24.84K (-1.2%)} _{change vs prev year}
Net Current Assets

£39.33K ^{£-24.84K (-38.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.1M ^{£-24.84K (-1.2%)} _{change vs prev year}
Debtors

£35.27K ^{£+2.4K (+7.3%)} _{change vs prev year}
Cash In Bank

£125.24K ^{£+16.42K (+15.1%)} _{change vs prev year}
Fixed Assets

£2.06M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£2M ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Plough Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lucinda Pickard	Secretary	28 Apr 2004	British	Active
2	Ieuan Gwynne Jones Morgan	Secretary	23 Feb 2004	-	Resigned 28 Apr 2004
3	John Christopher Morgan	Director	6 Apr 1992	British	Active
4	Nicola Bouch	Director	6 Apr 1992	British	Active
5	John Christopher Morgan	Director	6 Apr 1992	British	Active
6	Lucinda Pickard	Director	6 Apr 1992	British	Active
7	Nicola Bouch	Director	6 Apr 1992	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Lucinda Pickard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active
2	Mrs Nicola Bouch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active
3	Mr John Christopher Morgan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active
4	Mrs Nicola Bouch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Plough Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	13 May 2024	Download PDF
2	Confirmation Statement - No Updates	30 Apr 2024	Download PDF
3	Accounts - Total Exemption Full	25 May 2023	Download PDF
4	Confirmation Statement - No Updates	12 May 2023	Download PDF
5	Confirmation Statement - No Updates	6 Jun 2022	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	5 Aug 2021	Download PDF
7	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2021	Download PDF
9	Accounts - Total Exemption Full	16 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	17 Mar 2020	Download PDF 8 Pages
12	Accounts - Total Exemption Full	21 May 2019	Download PDF 8 Pages
13	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	24 May 2018	Download PDF 10 Pages
15	Confirmation Statement - No Updates	10 May 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	11 May 2017	Download PDF 10 Pages
17	Confirmation Statement - Updates	2 May 2017	Download PDF 7 Pages
18	Accounts - Total Exemption Small	18 May 2016	Download PDF 11 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2015	Download PDF 6 Pages
21	Accounts - Total Exemption Small	13 Apr 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2014	Download PDF 6 Pages
23	Accounts - Total Exemption Small	24 Apr 2014	Download PDF 6 Pages
24	Accounts - Full	13 Aug 2013	Download PDF 19 Pages
25	Officers - Termination Director Company With Name	8 May 2013	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2013	Download PDF 6 Pages
27	Accounts - Full	21 Aug 2012	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2012	Download PDF 7 Pages
29	Officers - Change Person Director Company With Change Date	17 May 2012	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	23 Apr 2012	Download PDF 1 Pages
31	Accounts - Full	6 Jul 2011	Download PDF 17 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 16 Pages
33	Officers - Change Person Director Company With Change Date	11 May 2011	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	11 May 2011	Download PDF 2 Pages
35	Change Of Name - Notice	18 Jan 2011	Download PDF 1 Pages
36	Change Of Name - Certificate Company	18 Jan 2011	Download PDF 2 Pages
37	Change Of Name - Certificate Re Registration Public Limited Company To Private	11 Jan 2011	Download PDF 1 Pages
38	Change Of Name - Reregistration Public To Private Company	11 Jan 2011	Download PDF 2 Pages
39	Incorporation - Re Registration Memorandum Articles	11 Jan 2011	Download PDF 13 Pages
40	Resolution	11 Jan 2011	Download PDF 2 Pages
41	Accounts - Full	2 Jul 2010	Download PDF 18 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 16 Pages
43	Accounts - Full	22 Jun 2009	Download PDF 20 Pages
44	Annual Return - Legacy	27 May 2009	Download PDF 6 Pages
45	Officers - Legacy	21 May 2009	Download PDF 1 Pages
46	Accounts - Full	18 Jul 2008	Download PDF 20 Pages
47	Annual Return - Legacy	1 Jul 2008	Download PDF 9 Pages
48	Accounts - Full	14 Jun 2007	Download PDF 19 Pages
49	Annual Return - Legacy	31 May 2007	Download PDF 8 Pages
50	Annual Return - Legacy	1 Jun 2006	Download PDF 9 Pages
51	Accounts - Full	6 Apr 2006	Download PDF 16 Pages
52	Annual Return - Legacy	5 May 2005	Download PDF 9 Pages
53	Accounts - Full	18 Apr 2005	Download PDF 16 Pages
54	Accounts - Full	1 Jun 2004	Download PDF 15 Pages
55	Annual Return - Legacy	20 May 2004	Download PDF 9 Pages
56	Officers - Legacy	17 May 2004	Download PDF 2 Pages
57	Officers - Legacy	17 May 2004	Download PDF 1 Pages
58	Officers - Legacy	3 Mar 2004	Download PDF 1 Pages
59	Officers - Legacy	3 Mar 2004	Download PDF 2 Pages
60	Annual Return - Legacy	17 May 2003	Download PDF 9 Pages
61	Accounts - Full	10 Apr 2003	Download PDF 15 Pages
62	Annual Return - Legacy	20 May 2002	Download PDF 9 Pages
63	Accounts - Full	22 Apr 2002	Download PDF 14 Pages
64	Annual Return - Legacy	8 May 2001	Download PDF 8 Pages
65	Accounts - Full	2 May 2001	Download PDF 16 Pages
66	Annual Return - Legacy	8 Jun 2000	Download PDF 8 Pages
67	Accounts - Full	19 Apr 2000	Download PDF 16 Pages
68	Annual Return - Legacy	1 May 1999	Download PDF 9 Pages
69	Accounts - Full	16 Mar 1999	Download PDF 19 Pages
70	Officers - Legacy	8 Oct 1998	Download PDF 1 Pages
71	Annual Return - Legacy	30 Apr 1998	Download PDF 7 Pages
72	Accounts - Full	21 Apr 1998	Download PDF 14 Pages
73	Annual Return - Legacy	25 Apr 1997	Download PDF 7 Pages
74	Accounts - Full	7 Apr 1997	Download PDF 15 Pages
75	Accounts - Full Group	26 Apr 1996	Download PDF 18 Pages
76	Annual Return - Legacy	26 Apr 1996	Download PDF 10 Pages
77	Accounts - Full Group	10 May 1995	Download PDF 18 Pages
78	Annual Return - Legacy	1 May 1995	Download PDF 8 Pages
79	Officers - Legacy	9 Jan 1995	Download PDF 2 Pages
80	Officers - Legacy	9 Jan 1995	Download PDF 2 Pages
81	Capital - Legacy	3 Jun 1994	Download PDF 2 Pages
82	Capital - Legacy	3 Jun 1994	Download PDF 3 Pages
83	Annual Return - Legacy	3 May 1994	Download PDF 5 Pages
84	Capital - Legacy	31 Mar 1994	Download PDF 2 Pages
85	Accounts - Full	3 Mar 1994	Download PDF 13 Pages
86	Annual Return - Legacy	4 May 1993	Download PDF 8 Pages
87	Accounts - Full	17 Mar 1993	Download PDF 12 Pages
88	Accounts - Full	15 May 1992	Download PDF
89	Annual Return - Legacy	29 Apr 1992	Download PDF
90	Officers - Legacy	13 Apr 1992	Download PDF
91	Officers - Legacy	13 Apr 1992	Download PDF
92	Officers - Legacy	13 Apr 1992	Download PDF
93	Annual Return - Legacy	19 Jun 1991	Download PDF 4 Pages
94	Accounts - Full	11 Apr 1991	Download PDF
95	Annual Return - Legacy	3 May 1990	Download PDF 4 Pages
96	Accounts - Full	20 Apr 1990	Download PDF
97	Address - Legacy	18 Jan 1990	Download PDF
98	Accounts - Full	7 Apr 1989	Download PDF
99	Annual Return - Legacy	7 Apr 1989	Download PDF
100	Annual Return - Legacy	26 Jan 1989	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alltrista Plastics Limited Mutual People: John Christopher Morgan	Active
2	Christchurch Hotels Ltd Mutual People: John Christopher Morgan	Active
3	Durlston Court School Trust Limited Mutual People: John Christopher Morgan	Active
4	Sotham Engineering Services Limited Mutual People: John Christopher Morgan	Active
5	Norland Square Mansions Residents' Association Limited Mutual People: John Christopher Morgan	Active
6	Aqix Ltd Mutual People: John Christopher Morgan	Active
7	Morgan Est (Scotland) Limited Mutual People: John Christopher Morgan	Active
8	Basildon Sporting Village Limited Mutual People: John Christopher Morgan	Active
9	Cobalt Project Investments (Hull) Limited Mutual People: John Christopher Morgan	Active
10	Psbp Nw Holdco Limited Mutual People: John Christopher Morgan	Active
11	Psbp Nw Projectco Limited Mutual People: John Christopher Morgan	Active
12	The Royal National Institute For Deaf People Mutual People: John Christopher Morgan	Active
13	King James' Gate (Portsmouth) Residents Association Limited Mutual People: John Christopher Morgan	Active
14	Project Completed Limited Mutual People: John Christopher Morgan	Liquidation
15	Primary Medical Property Investments Limited Mutual People: John Christopher Morgan	Active
16	Cornerstone Property Assets Limited Mutual People: John Christopher Morgan	Liquidation
17	Barnes & Elliott Limited Mutual People: John Christopher Morgan	Active
18	Bluebell Printing Limited Mutual People: John Christopher Morgan	Active
19	Community Solutions For Education Limited Mutual People: John Christopher Morgan	Active
20	Community Solutions For Regeneration Limited Mutual People: John Christopher Morgan	Active
21	Lovell Partnerships (Northern) Limited Mutual People: John Christopher Morgan	Active
22	Morgan Lovell London Limited Mutual People: John Christopher Morgan	Active
23	Morgan (Uk) Plc Mutual People: John Christopher Morgan , Nicola Bouch	Active
24	Morgan Lovell Plc Mutual People: John Christopher Morgan	Active
25	Muse (Ecf) Partner Limited Mutual People: John Christopher Morgan	Active
26	Stansell Limited Mutual People: John Christopher Morgan	Active
27	Ms (Mest) Limited Mutual People: John Christopher Morgan	Active
28	Towcester Regeneration Limited Mutual People: John Christopher Morgan	Active
29	Community Solutions Limited Mutual People: John Christopher Morgan	dissolved
30	Community Solutions Management Services Limited Mutual People: John Christopher Morgan	Active
31	Lovell Partnerships (Southern) Limited Mutual People: John Christopher Morgan	Active
32	Baker Hicks Europe Holdings Limited Mutual People: John Christopher Morgan	Active
33	Morgan Sindall Group Plc Mutual People: John Christopher Morgan	Active
34	Muse Places Limited Mutual People: John Christopher Morgan	Active
35	Overbury Plc Mutual People: John Christopher Morgan	Active
36	Roberts Construction Limited Mutual People: John Christopher Morgan	Active
37	Baker Hicks Limited Mutual People: John Christopher Morgan	Active
38	Morgan Sindall Holdings Limited Mutual People: John Christopher Morgan	Active
39	Muse Developments (Northwich) Limited Mutual People: John Christopher Morgan	Active
40	Sindall Eastern Limited Mutual People: John Christopher Morgan	Active
41	Manchester Energy Company Limited Mutual People: John Christopher Morgan	Active
42	Community Solutions Partnership Services Limited Mutual People: John Christopher Morgan	Active
43	Muse Properties Limited Mutual People: John Christopher Morgan	Active
44	Wellspring Subdebt Limited Mutual People: John Christopher Morgan	dissolved
45	Wheatley Construction Limited Mutual People: John Christopher Morgan	Active
46	Magnor Plant Hire Limited Mutual People: John Christopher Morgan	Active
47	Bluestone Limited Mutual People: John Christopher Morgan	Active
48	Hamsard 3134 Limited Mutual People: John Christopher Morgan	Active
49	Morgan Sindall Investments (Newport Sdr) Limited Mutual People: John Christopher Morgan	Active
50	Morgan Sindall Investments Limited Mutual People: John Christopher Morgan	Active
51	Hinkins & Frewin Limited Mutual People: John Christopher Morgan	Active
52	Community Solutions For Regeneration (Bournemouth) Limited Mutual People: John Christopher Morgan	Active
53	Snape Design & Build Limited Mutual People: John Christopher Morgan	Active
54	T.J.Braybon & Son Limited Mutual People: John Christopher Morgan	Active
55	Underground Professional Services Limited Mutual People: John Christopher Morgan	Active
56	The Snape Group Limited Mutual People: John Christopher Morgan	Active
57	Morgan Sindall Property Services Limited Mutual People: John Christopher Morgan	Active
58	Community Solutions For Regeneration (Slough) Limited Mutual People: John Christopher Morgan	Active
59	Community Solutions Living Limited Mutual People: John Christopher Morgan	Active
60	Community Solutions Management Services (Hub) Limited Mutual People: John Christopher Morgan	Active
61	Morgan Utilities Group Limited Mutual People: John Christopher Morgan	Active
62	Morgan Sindall Engineering Solutions Limited Mutual People: John Christopher Morgan	Active
63	Hamsard 3135 Limited Mutual People: John Christopher Morgan	Active
64	Muse (Warp 4) Partner Limited Mutual People: John Christopher Morgan	Active
65	Lovell Partnerships Limited Mutual People: John Christopher Morgan	Active
66	Lovell Bow Limited Mutual People: John Christopher Morgan	Active
67	Lovell Powerminster Limited Mutual People: John Christopher Morgan	Active
68	Lovell Property Rental Limited Mutual People: John Christopher Morgan	Active
69	Morgan Sindall Construction & Infrastructure Ltd Mutual People: John Christopher Morgan	Active
70	Morgan Utilities Limited Mutual People: John Christopher Morgan	Active
71	Community Solutions For Regeneration (Hertfordshire) Limited Mutual People: John Christopher Morgan	Active
72	Sindall Limited Mutual People: John Christopher Morgan	dissolved
73	Guinness Energy Consortium Projectco Limited Mutual People: John Christopher Morgan	dissolved
74	Husk E (Holdings) Limited Mutual People: John Christopher Morgan	dissolved
75	The Jolly Flat Co Ltd. Mutual People: Nicola Bouch	Active