PLUMBCO PROPERTIES LTD
Executive Summary
PLUMBCO PROPERTIES LTD is strategically positioned as a focused property holding company with a stable capital base and streamlined operations, serving as a platform for managing subsidiary investments. Its competitive advantage lies in its low-cost structure and governance agility, enabling potential growth through subsidiary expansion and acquisitions. However, growth is constrained by its small scale and capital base, with concentration risk stemming from dependency on subsidiary performance and limited operational diversification.
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| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Termination of appointment of Karen May Cheatley as a director on 2023-10-04 |
| 09/10/239 October 2023 | Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2023-10-09 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 04/08/234 August 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Termination of appointment of Nina Goodey as a director on 2022-07-14 |
| 09/11/229 November 2022 | Appointment of Mrs Nina Goodey as a secretary on 2022-07-14 |
| 01/11/221 November 2022 | Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD on 2022-11-01 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Change of share class name or designation |
| 23/09/2223 September 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 20/09/2220 September 2022 | Notification of Nina Goodey as a person with significant control on 2022-07-14 |
| 20/09/2220 September 2022 | Change of details for Mr Andrew Goodey as a person with significant control on 2022-07-14 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-07-14 |
| 15/02/2215 February 2022 | Incorporation |
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