About

Registered Number: 02611070
Date of Incorporation: 15/05/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Marigold 87 Mount View Crescent, St. Lawrence, Southminster, Essex, CM0 7NR

 

Founded in 1991, The Plovers (Management) Ltd has its registered office in Southminster, Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIZER, Kenneth Wheeler 04 March 2000 26 May 2011 1
SMITH, David Michael 26 May 2011 01 March 2019 1
TAYLOR, Carole Ann 04 March 2000 19 January 2013 1
Secretary Name Appointed Resigned Total Appointments
HOGG, Carole 17 September 2019 - 1
CURTIS, Jayne Patricia N/A 04 March 2000 1
SMITH, Dave 19 January 2013 01 March 2019 1
WAITE, Maxwell 01 March 2019 17 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 18 November 2019
CS01 - N/A 18 September 2019
AP03 - Appointment of secretary 17 September 2019
CS01 - N/A 21 May 2019
TM02 - Termination of appointment of secretary 30 April 2019
AP03 - Appointment of secretary 01 March 2019
TM02 - Termination of appointment of secretary 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 29 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 16 March 2015
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 15 May 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AP03 - Appointment of secretary 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 24 June 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
AA - Annual Accounts 05 October 1999
225 - Change of Accounting Reference Date 26 May 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 07 July 1996
AUD - Auditor's letter of resignation 15 November 1995
287 - Change in situation or address of Registered Office 15 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 12 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 04 December 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 02 October 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 1992
363a - Annual Return 09 September 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
353 - Register of members 11 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1992
CERTNM - Change of name certificate 15 August 1991
RESOLUTIONS - N/A 14 August 1991
MEM/ARTS - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
287 - Change in situation or address of Registered Office 14 August 1991
NEWINC - New incorporation documents 15 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.