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Plum Park Manor Ltd
Plum Park Manor Ltd is an active company incorporated on 1 November 2023 with the registered office located in Rugby, Warwickshire. Plum Park Manor Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15251525
Private limited company
Age
2 years
Incorporated
1 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(1 year ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(7 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Plum Park Manor Ltd
Contact
Update Details
Address
Coach House Ashton Lodge Country House
Street Ashton
Rugby
CV23 0PJ
United Kingdom
Same address since
incorporation
Companies in CV23 0PJ
Telephone
Unreported
Email
Unreported
Website
Marfininvestmentgroup.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Gwilym John Jones
Director • British • Lives in UK • Born in May 1975
Mrs Amy Claire Maxwell Edwards
Director • British • Lives in England • Born in Jun 1982
Richard Charles David Bray
Director • British • Lives in UK • Born in May 1975
Jonathan Easton Blakesley Fish
Director • British • Lives in England • Born in Jun 1971
Benjamin Philip Jones
Director • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
PPM (Rhi) Limited
Moya Annette Fish and Jonathan Easton Blakesley Fish are mutual people.
Active
The Venue Group Holdings Ltd
Benjamin Philip Jones, Richard Charles David Bray, and 1 more are mutual people.
Active
The Great Barn (Aynho) Ltd
Benjamin Philip Jones, Richard Charles David Bray, and 1 more are mutual people.
Active
Plum Park Holdings Ltd
Benjamin Philip Jones, Richard Charles David Bray, and 1 more are mutual people.
Active
Plum Park Operations Ltd
Benjamin Philip Jones, Richard Charles David Bray, and 1 more are mutual people.
Active
15 Montagu Square Limited
Jonathan Easton Blakesley Fish is a mutual person.
Active
Taysil Limited
Jonathan Easton Blakesley Fish is a mutual person.
Active
Argutia Limited
Jonathan Easton Blakesley Fish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£342.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£767.03K
Total Liabilities
-£735.76K
Net Assets
£31.27K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Mrs Moya Annette Fish Details Changed
2 Months Ago on 23 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Feb 2024
Mrs Moya Annette Fish Details Changed
1 Year 10 Months Ago on 26 Dec 2023
Mafin Group Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mrs Amy Claire Maxwell Edwards Appointed
1 Year 10 Months Ago on 18 Dec 2023
Richard Charles David Bray (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Jonathan Easton Blakesley Fish Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mrs Moya Annette Fish Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Moya Annette Fish on 23 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 21 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Moya Annette Fish on 26 December 2023
Submitted on 8 Jan 2024
Notification of Mafin Group Limited as a person with significant control on 18 December 2023
Submitted on 8 Jan 2024
Appointment of Mrs Amy Claire Maxwell Edwards as a director on 18 December 2023
Submitted on 19 Dec 2023
Notification of Plum Park Holdings Ltd as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mrs Moya Annette Fish as a director on 18 December 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 18 Dec 2023
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Repayment History
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