Plusgrange Limited

Active02888691 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Non-trading company (74990)
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Marianne Theresia Dreier
Michelle Denise Shipworth
Owned by
Marianne Theresia Dreier
David Thomas Shipworth
Michelle Denise Shipworth
Accounts type
Dormant
Region
Greater London
Address
4 Birchington Road
London
N8 8HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dreier, Marianne Theresia
Director · Appointed 22 January 2018
British
Born October 1944 (82)
Shipworth, David Thomas, Dr
Secretary · Appointed 13 February 2011
Shipworth, Michelle Denise
Director · Appointed 13 February 2011
British
Born September 1965 (61)
Officer history (14 former)
12 October 2026
Resigned Parfett, Gerald Francis as Director
22 January 2018
Appointed Dreier, Marianne Theresia as Director
22 January 2018
Resigned Read, Tim as Director
13 February 2011
Appointed Shipworth, David Thomas, Dr as Secretary
13 February 2011
Appointed Shipworth, Michelle Denise as Director
13 February 2011
Resigned Lisle, Thomas Sebsatian as Secretary
13 February 2011
Resigned Lisle, Thomas Sebsatian as Director
13 October 2003
Appointed Lisle, Thomas Sebsatian as Secretary
13 October 2003
Appointed Lisle, Thomas Sebsatian as Director
7 August 2003
Resigned Rigby, Karen as Secretary
7 August 2003
Resigned Rigby, Karen as Director
1 April 2001
Appointed Read, Tim as Director
31 March 2001
Resigned Cullen, Nicholas as Director
31 March 2001
Resigned Shiels, Deirdre Maey as Director
24 September 1999
Resigned Bland, David Johnathon as Director
24 September 1999
Appointed Shiels, Deirdre Maey as Director
24 September 1999
Appointed Cullen, Nicholas as Director
17 November 1995
Resigned Wignall, Lora as Director
17 November 1995
Resigned Wignall, Lora as Secretary
17 November 1995
Appointed Rigby, Karen as Secretary
17 November 1995
Resigned Tobin, Patrick James as Director
17 November 1995
Appointed Rigby, Karen as Director
15 February 1994
Appointed Bland, David Johnathon as Director
15 February 1994
Appointed Wignall, Lora as Director
15 February 1994
Appointed Tobin, Patrick James as Director
15 February 1994
Appointed Parfett, Gerald Francis as Director
15 February 1994
Appointed Wignall, Lora as Secretary
15 February 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
15 February 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 January 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Marianne Theresia Dreier
Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
David Thomas Shipworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Michelle Denise Shipworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Gerald Francis Parfett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Former controllers (1)
2 October 2017
Ceased Tim Read — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates18 January 2026
15 October 2025Accounts for a dormant company31 January 2025
19 January 2025Confirmation statement with no updates18 January 2025
28 September 2024Accounts for a dormant company31 January 2024
27 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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