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Plaza Malls Halesowen Limited

Plaza Malls Halesowen Limited is an active company incorporated on 26 October 2006 with the registered office located in Newbury, Berkshire. Plaza Malls Halesowen Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05979042
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fairways Downend
Chieveley
Newbury
Berks
RG20 8TF
Same address for the past 15 years
Telephone
01922745300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Maintenance • British • Lives in England • Born in May 1992
Secretary • British
Plaza Malls Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaza Malls Limited
Mr James Shelton Lewis and Mr Edward Andrew Swannie are mutual people.
Active
Plaza Malls Dudley Limited
Mr James Shelton Lewis and Mr Edward Andrew Swannie are mutual people.
Active
Plaza Malls Starters Limited
Mr Edward Andrew Swannie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£624
Decreased by £1.87K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£541.37K
Increased by £36.54K (+7%)
Total Liabilities
-£860.59K
Increased by £171.76K (+25%)
Net Assets
-£319.21K
Decreased by £135.22K (+73%)
Debt Ratio (%)
159%
Increased by 22.52% (+17%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Edward Andrew Swannie Appointed
2 Years 2 Months Ago on 18 Aug 2023
Gareth John Powell Resigned
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Mr Edward Andrew Swannie as a director on 18 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Gareth John Powell as a director on 10 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 4 November 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
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