Active
Company Information for PLUTOLAND LIMITED
14 MEADOW ROAD, PINNER, HA5 1EB,
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Company Registration Number
01686748
Private Limited Company
Active |
Company Name | |
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PLUTOLAND LIMITED | |
Legal Registered Office | |
14 MEADOW ROAD PINNER HA5 1EB Other companies in HA6 | |
Company Number | 01686748 | |
---|---|---|
Company ID Number | 01686748 | |
Date formed | 1982-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:22:37 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY BOON-SHEK TAY |
||
BELINDA BOON-LEEN NG |
||
TOCK SINN NG |
||
BARRY BOON-SHEK TAY |
||
JOYCE GUAT-KHENG TAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAY BROTHERS LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1990-10-11 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
CATTO TRADING LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
PLUMMERDEN ESTATES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
PLUMMERDEN LANE VINEYARDS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
TAY BROTHERS LIMITED | Director | 1991-10-11 | CURRENT | 1990-10-11 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 1991-01-25 | CURRENT | 1982-07-19 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active | |
PLUMMERDEN ESTATES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
PLUMMERDEN LANE VINEYARDS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
BLUEBELL VINEYARD ESTATES LIMITED | Director | 2010-12-13 | CURRENT | 1982-07-19 | Active | |
TAY BROTHERS LIMITED | Director | 2002-03-12 | CURRENT | 1990-10-11 | Active | |
CATTO TRADING LIMITED | Director | 1991-01-25 | CURRENT | 1982-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England | ||
Amended account full exemption | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Audrey Mae Hui Gupta on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Boon Shek Tay on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOPE | |
AP01 | DIRECTOR APPOINTED MRS AUDREY MAE HUI GUPTA | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MAE LIAN TAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE GUAT KHENG TAY | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOCK SINN NG / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BOON-LEEN NG / 17/01/2012 | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GUAT-KHENG TAY / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 16/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 16/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOCK SINN NG / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BOON-LEEN NG / 22/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES13 | PROPERTY TRANSACTION S.190 10/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 14 MEADOW ROAD PINNER MIDDLESEX HA5 1EB | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: C/O WIGMORE REGISTRARS 5 WIGMORE STREET LONDON W1U 1HY | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | PART of the property or undertaking has been released from charge | DR TAY BOON KENG | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RHM AGRICULTURE (SOUTH) LIMITED | |
DEBENTURE | Satisfied | CATTO TRADING LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUTOLAND LIMITED
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VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |