Plaza Malls Limited

Active06852989 Private limited company
Incorporated
19 March 2009 (17 years)
Previously known as
Plaza Malls Halesowen Limited (until 17 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Anthony Swannie
Accounts type
Total exemption full
Region
South East
Address
Fairways
Chieveley
Newbury
RG20 8TF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
British
Born May 1992 (34)
Secretary · Appointed 19 March 2009
British
Officer history (4 former)
18 August 2023
Appointed Swannie, Edward Andrew as Director
10 August 2023
Resigned Powell, Gareth John as Director
31 October 2016
Resigned Lewis, Clive Anthony as Director
7 March 2013
Resigned Hemmings, David Jonathan as Director
5 October 2012
Appointed Powell, Gareth John as Director
19 April 2012
Resigned Swannie, Anthony as Director
19 March 2009
Appointed Lewis, James Shelton as Secretary
19 March 2009
Appointed Swannie, Anthony as Director
19 March 2009
Appointed Hemmings, David Jonathan as Director
19 March 2009
Appointed Lewis, Clive Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Holdings 2

Companies where Plaza Malls Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£6
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£237,193) (£210,523) (£203,873) (£210,562) (£199,039) (£189,540)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,081£1,219£1,219£1,219£1,381£1,572
Current Assets£135,050£142,281£138,216£129,066£120,236£122,801
Debtors£135,044£141,879£137,640£125,395£115,395£120,545
Cash£6£402£576£3,671£4,841£2,256
Creditors (< 1 year)£325,671£342,539£349,997£334,158£332,140£364,047
Net Current Assets(£190,621)(£200,258)(£211,781)(£205,092)(£211,904)(£241,246)
Net Assets(£210,523)(£237,193)
Shareholder Funds(£189,540)(£199,039)(£210,562)(£203,873)(£210,523)(£237,193)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
30 March 2026Confirmation statement with no updates30 March 2026
27 March 2026Previous accounting period shortened
7 April 2025Confirmation statement with no updates30 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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