Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 15 October 2025
Plusone Properties Limited
- Incorporated
- 15 October 2009
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Darley LimitedWellington RoadBurton On TrentDE14 2AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2009
British
Born December 1964 (61)
Director · Appointed 5 November 2009
British
Born March 1961 (65)
Officer history (8 former)
27 November 2025
Resigned Tawn, Steven Richard as Secretary
29 January 2016
29 January 2016
30 September 2015
Resigned Barlow, Amanda as Secretary
30 September 2015
Appointed Tawn, Steven Richard as Secretary
1 April 2015
1 April 2015
1 December 2010
1 December 2010
1 December 2010
1 December 2010
5 November 2009
5 November 2009
Appointed Barlow, Amanda as Secretary
5 November 2009
5 November 2009
5 November 2009
Resigned Meaujo Incorporations Limited as Corporate Director
15 October 2009
15 October 2009
Appointed Meaujo Incorporations Limited as Corporate Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06246171
Former controllers (3)
29 September 2023
Ceased Darley Ltd — Owns 75–100% of shares
12 October 2016
12 October 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Darley Managed Holdings Limited Owns 75–100% of shares
Darley Holdings Limited Owns 75–100% of shares
Plusone Properties Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register | |||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 27 November 2025 | Termination of appointment of a secretary |
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