PLUSHMOOR LIMITED

PLUSHMOOR LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lammas Street, Carmarthen. The company's accounts were last made up to 31 August 2022, are next due on 28 May 2024, and fall under the accounts category: Total Exemption Full. PLUSHMOOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 LAMMAS STREET
Post Town	CARMARTHEN
County	CARMARTHENSHIRE
Postcode	SA31 3AL

Accounts

Accounting Reference Date	28^th August
Accounts Next Due Date	28/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PLUSHMOOR LIMITED

Directors

(The company's officers)

MRS CHRISTINE MARY FREEMAN

(~78 year old British national)

2 HEOL GLASFRYN, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2014

MR CHRISTOPHER JOHN FREEMAN

(~48 year old British national)

HAULFRYN RHYDARGAEAU, CARMARTHEN, CARMARTHENSHIRE, SA33 6BL, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2014

MR THOMAS JOHN FREEMAN MLIA(DIP)FPC

(~78 year old British national)

2 HEOL GLASFRYN, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7BX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2014

MRS CHRISTINE MARY FREEMAN

2 HEOL GLASFRYN, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7BX, UNITED KINGDOM

Current Secretary

Appointed on 21/02/2014

Shareholders

(Persons of Significant Control)

Mr Christopher John Freeman

(~48 year old British national)

Haulfryn, Rhydargaeau, Carmarthen, Carmarthenshire, SA33 6BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Thomas John Freeman

(~78 year old British national)

2 Heol Glasfryn, Peniel, Carmarthen, Carmarthenshire, SA32 7BX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Christine Mary Freeman

(~78 year old British national)

2 Heol Glasfryn, Peniel, Carmarthen, Carmarthenshire, SA32 7BX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MORRIS TRAVEL LIMITED

MRS CHRISTINE MARY FREEMAN
MR THOMAS JOHN FREEMAN MLIA(DIP)FPC

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)