Plotbuild Limited

Active08538772 Private limited company
Incorporated
21 May 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Toll House
Delamere Terrace
London
W2 6ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born April 1975 (51)
Director · Appointed 16 January 2023
British
Born April 1965 (61)
Director · Appointed 16 January 2023
British
Born June 1972 (54)
Director · Appointed 21 May 2013
British
Born March 1964 (62)
Director · Appointed 21 May 2013
British
Born April 1977 (49)
Officer history (2 former)
25 May 2023
Resigned Tindale, Nicola as Director
16 January 2023
Appointed Macleod, James Alexander Kenneth as Director
16 January 2023
Appointed Peck, David Howard as Director
16 January 2023
Appointed Smith, Alexander Hay Laidlaw as Director
25 November 2016
Resigned Thorpe, Nicholas as Secretary
21 May 2013
Appointed Page, Richard Francis as Director
21 May 2013
Appointed Thomas, Richard James as Director
21 May 2013
Appointed Thorpe, Nicholas as Secretary
21 May 2013
Appointed Tindale, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03369730

Holdings 1

Companies where Plotbuild Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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