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Home > England & Wales Companies > PLMS TRUSTEES LIMITED
Company Information for

PLMS TRUSTEES LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
03485116
Private Limited Company
Active

Company Overview

About Plms Trustees Ltd
PLMS TRUSTEES LIMITED was founded on 1997-12-23 and has its registered office in London. The organisation's status is listed as "Active". Plms Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLMS TRUSTEES LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in RG28
 
Filing Information
Company Number 03485116
Company ID Number 03485116
Date formed 1997-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLMS TRUSTEES LIMITED
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Company Officers of PLMS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LEONIE KIRA EMMA SCHRODER FANE
 Director 2007-10-11
DAVID HAMILTON FOX
 Director 1998-07-27
PATRICIA LEONIE MARY SCHRODER
 Director 2013-11-20
RHODERICK PETER GROSVENOR VOREMBERG
 Director 1998-07-27
ASHE GEORGE RUSSELL WINDHAM
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY DE HAVILLAND
 Director 1998-07-27 2017-11-10
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2007-10-11 2010-04-20
PATRICIA LEONIE MARY SCHRODER
 Company Secretary 1998-07-27 2007-10-11
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1997-12-23 1998-07-27
TEMPLE DIRECT LIMITED
 Nominated Director 1997-12-23 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAMILTON FOX WOBURN 1986 Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID HAMILTON FOX THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
DAVID HAMILTON FOX THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
RHODERICK PETER GROSVENOR VOREMBERG LONDON & LOTHIAN TRUSTEES LIMITED Director 2013-01-03 CURRENT 1960-05-12 Active - Proposal to Strike off
RHODERICK PETER GROSVENOR VOREMBERG THE SHIMPLING TRUST LIMITED Director 2012-08-17 CURRENT 1987-09-04 Active
RHODERICK PETER GROSVENOR VOREMBERG FARRER & CO TRUST CORPORATION LIMITED Director 2010-06-10 CURRENT 1997-08-28 Active
RHODERICK PETER GROSVENOR VOREMBERG TEMPUS WHARF FREEHOLD LIMITED Director 2009-03-11 CURRENT 2009-03-03 Active
ASHE GEORGE RUSSELL WINDHAM RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ASHE GEORGE RUSSELL WINDHAM MITON UK MICROCAP TRUST PLC Director 2015-03-31 CURRENT 2015-03-26 Active
ASHE GEORGE RUSSELL WINDHAM UPPER OYKEL FISHINGS LIMITED Director 2014-11-20 CURRENT 2010-11-16 Active
ASHE GEORGE RUSSELL WINDHAM LPT TRADING LTD Director 2013-10-22 CURRENT 2013-01-22 Active
ASHE GEORGE RUSSELL WINDHAM EFG ASSET MANAGEMENT (UK) LIMITED Director 2011-05-04 CURRENT 2010-09-28 Active
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT TRUSTEES LIMITED Director 2009-10-20 CURRENT 1987-04-15 Active
ASHE GEORGE RUSSELL WINDHAM HURSTBOURNE TRUSTEES LIMITED Director 2007-05-24 CURRENT 2006-06-08 Active
ASHE GEORGE RUSSELL WINDHAM CASTLE AND GARDENS OF MEY LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
ASHE GEORGE RUSSELL WINDHAM OLD ETONIAN TRUST(THE) Director 2001-09-13 CURRENT 1940-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-23Director's details changed for Mrs Leonie Kira Emma Schroder on 2024-10-23
2023-12-15CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-14Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 2022-12-12
2022-12-14Director's details changed for Mrs Leonie Kira Emma Schroder on 2022-12-12
2022-12-14Director's details changed for Mr David Hamilton Fox on 2022-12-12
2022-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE KIRA EMMA SCHRODER
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE KIRA EMMA SCHRODER
2022-12-14CH01Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 2022-12-12
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 66 Lincoln's Inn Fields London WC2A 3LH England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM , 66 Lincoln's Inn Fields, London, WC2A 3LH, England
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-11-25CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2018-11-08
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-06-13AD04Register(s) moved to registered office address 66 Lincoln's Inn Fields London WC2A 3LH
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM , Hurstbourne Park Hurstbourne Park, Whitchurch, Hampshire, RG28 7RN
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND
2017-11-23AD03Registers moved to registered inspection location of 66 Lincoln's Inn Fields London WC2A 3LH
2017-11-22AD02Register inspection address changed to 66 Lincoln's Inn Fields London WC2A 3LH
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 21/11/2016
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 21/11/2016
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MRS PATRICIA LEONIE MARY SCHRODER
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-02-16AR0123/12/12 ANNUAL RETURN FULL LIST
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-01-05AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 2011-01-01
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHE GEORGE RUSSELL WINDHAM / 15/03/2011
2011-03-14AR0123/12/10 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 01/10/2009
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SCHRODER
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2010-02-19AA05/04/09 TOTAL EXEMPTION FULL
2010-01-04AR0123/12/09 FULL LIST
2009-11-16AP01DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM
2009-01-15AA05/04/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 33 GUTTER LANE LONDON EC2V 8AS
2008-01-1488(2)RAD 11/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-16363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-02-08363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-27363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-06363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-02225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00
2000-02-16363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288bSECRETARY RESIGNED
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
1998-08-11288bDIRECTOR RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-03-30SRES01ADOPT MEM AND ARTS 12/03/98
1998-03-24CERTNMCOMPANY NAME CHANGED TEMPLECO 382 LIMITED CERTIFICATE ISSUED ON 25/03/98
1997-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLMS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLMS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLMS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 PLMS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PLMS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLMS TRUSTEES LIMITED
Trademarks
We have not found any records of PLMS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLMS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLMS TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLMS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLMS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLMS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1BD