PLOUGH PROPERTIES LIMITED

PLOUGH PROPERTIES LIMITED is an active private limited company, incorporated on 1 April 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Hampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLOUGH PROPERTIES LIMITED previously had the company name MORGAN LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 CASTLE BUSINESS VILLAGE
Address Line 2	STATION ROAD
Post Town	HAMPTON
County	MIDDLESEX
Postcode	TW12 2BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/01/2011 onwards:

PLOUGH PROPERTIES LIMITED

Prior to 18/01/2011:

MORGAN LIMITED

Directors

(The company's officers)

MRS NICOLA BOUCH

(~61 year old British national)

34 WHITBY ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1992

MR JOHN CHRISTOPHER MORGAN

(~68 year old British national)

COLGRIMS SOWLEY LANE, EAST END, LYMINGTON, HAMPSHIRE, SO41 5SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1992

MRS LUCINDA PICKARD (B SC)

(~66 year old British national)

12 AQUARIUS, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1992

MRS LUCINDA PICKARD (B SC)

(~66 year old British national)

12 AQUARIUS, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3EA

Current Secretary
Usually resident in ENGLAND

Appointed on 28/04/2004

Shareholders

(Persons of Significant Control)

Mrs Lucinda Pickard

(~66 year old British national)

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr John Christopher Morgan

(~68 year old British national)

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Nicola Bouch

(~61 year old British national)

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BAKER HICKS EUROPE HOLDINGS LIMITED

MR JOHN CHRISTOPHER MORGAN

BAKER HICKS LIMITED

MR JOHN CHRISTOPHER MORGAN

BARNES & ELLIOTT LIMITED

MR JOHN CHRISTOPHER MORGAN

BLUEBELL PRINTING LIMITED

MR JOHN CHRISTOPHER MORGAN

BLUESTONE LIMITED

MR JOHN CHRISTOPHER MORGAN

COMMUNITY SOLUTIONS FOR EDUCATION LIMITED

MR JOHN CHRISTOPHER MORGAN

COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED

MR JOHN CHRISTOPHER MORGAN

COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED

MR JOHN CHRISTOPHER MORGAN

COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED

MR JOHN CHRISTOPHER MORGAN

COMMUNITY SOLUTIONS FOR REGENERATION LIMITED

MR JOHN CHRISTOPHER MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)