A.Plaskow Holdings Limited

Company Name	A.Plaskow Holdings Limited
Company Status	Active
Company Number	00623204
Category	Private Limited Company
Incorporation Date	16 March 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Phillip Plaskow
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(51 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Mr Max Cassidy Plaskow
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Mr Jacob Brandon Plaskow
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(63 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Cyril Selig Plaskow
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(33 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 April 2010)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	8 Crosby Road Westcliff On Sea Essex SS0 8LG

Director Name	Basil Meyer Plaskow
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(33 years, 7 months after company formation)
Appointment Duration	23 years (resigned 07 November 2015)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	39 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Cyril Selig Plaskow
Nationality	British
Status	Resigned
Appointed	20 October 1992(33 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Crosby Road Westcliff On Sea Essex SS0 8LG

Director Name	Mrs Janet Bogen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(51 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG

Secretary Name	Mrs Mandy Krisman
Status	Resigned
Appointed	06 April 2010(51 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2021)
Role	Company Director
Correspondence Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG

Contact

Telephone	01702 343205
Telephone region	Southend-on-Sea

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.9k at £1	Roadville Properties LTD 66.67% Ordinary
2.3k at £1	Basil Meyer Plaskow 26.13% Ordinary
213 at £1	Daniel Philip Plaskow 2.42% Ordinary
211 at £1	Janet Bogen 2.39% Ordinary
211 at £1	Mrs Mandy Krisman 2.39% Ordinary

Financials

Year	2014
Net Worth	£3,857,106
Cash	£542,377
Current Liabilities	£112,108

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

7 March 1994	Delivered on: 22 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or roadville properties limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 December 1993	Delivered on: 11 January 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or roadville properties limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 March 1988	Delivered on: 23 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 penroses terrace, bodmin street, holsworthy, devon. Outstanding
18 May 1984	Delivered on: 30 May 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1964	Delivered on: 18 February 1964 Persons entitled: Barclays Bank PLC Classification: Inster of charge Secured details: All monies due etc. Particulars: 15 feveyfield road, blackhesth, london. Outstanding
3 June 1960	Delivered on: 14 June 1960 Persons entitled: Westminster Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 30, 32, 36, 38, 40 & 42 north road, queenborough, kent title no. K 95846. Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 August 2020	Secretary's details changed for Mrs Mandy Krisman on 12 August 2020 (1 page)
12 August 2020	Director's details changed for Mrs Janet Bogen on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Daniel Phillip Plaskow on 12 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
16 April 2020	Cessation of Mandy Krisman as a person with significant control on 2 April 2020 (1 page)
16 April 2020	Cessation of Janet Bogen as a person with significant control on 2 April 2020 (1 page)
16 April 2020	Cessation of Daniel Phillip Plaskow as a person with significant control on 2 April 2020 (1 page)
16 April 2020	Notification of Plexit One Limited as a person with significant control on 2 April 2020 (2 pages)
11 March 2020	Change of details for Mrs Mandy Krisman as a person with significant control on 5 February 2020 (2 pages)
11 March 2020	Secretary's details changed for Mrs Mandy Krisman on 5 February 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
29 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,815 (7 pages)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,815 (7 pages)
22 December 2015	Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,815 (7 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,815 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 8,815 (7 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 8,815 (7 pages)
19 April 2013	Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages)
19 April 2013	Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP United Kingdom on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
10 January 2011	Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP United Kingdom on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Registered office address changed from 57a Milton Road Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Registered office address changed from 57a Milton Road Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Appointment of Mrs Janet Bogen as a director (2 pages)
5 August 2010	Termination of appointment of Cyril Plaskow as a director (1 page)
5 August 2010	Termination of appointment of Cyril Plaskow as a secretary (1 page)
5 August 2010	Termination of appointment of Cyril Plaskow as a director (1 page)
5 August 2010	Appointment of Mrs Janet Bogen as a director (2 pages)
5 August 2010	Appointment of Mrs Mandy Krisman as a secretary (2 pages)
5 August 2010	Appointment of Mrs Mandy Krisman as a secretary (2 pages)
5 August 2010	Appointment of Mr Daniel Phillip Plaskow as a director (2 pages)
5 August 2010	Termination of appointment of Cyril Plaskow as a secretary (1 page)
5 August 2010	Appointment of Mr Daniel Phillip Plaskow as a director (2 pages)
16 November 2009	Director's details changed for Cyril Selig Plaskow on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Basil Meyer Plaskow on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Basil Meyer Plaskow on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Cyril Selig Plaskow on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 20/10/08; full list of members (4 pages)
25 November 2008	Return made up to 20/10/08; full list of members (4 pages)
21 December 2007	Return made up to 20/10/07; no change of members (7 pages)
21 December 2007	Return made up to 20/10/07; no change of members (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (8 pages)
3 November 2006	Return made up to 20/10/06; full list of members (8 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 November 2005	Return made up to 20/10/05; full list of members (8 pages)
15 November 2005	Return made up to 20/10/05; full list of members (8 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members (8 pages)
20 November 2003	Return made up to 20/10/03; full list of members (8 pages)
20 November 2003	Return made up to 20/10/03; full list of members (8 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 November 2002	Return made up to 20/10/02; full list of members (8 pages)
1 November 2002	Return made up to 20/10/02; full list of members (8 pages)
7 November 2001	Return made up to 20/10/01; full list of members (7 pages)
7 November 2001	Return made up to 20/10/01; full list of members (7 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2000	Return made up to 20/10/00; full list of members (7 pages)
16 November 2000	Return made up to 20/10/00; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 November 1999	Return made up to 20/10/99; full list of members (7 pages)
19 November 1999	Return made up to 20/10/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 November 1998	Return made up to 20/10/98; full list of members (6 pages)
18 November 1998	Return made up to 20/10/98; full list of members (6 pages)
24 November 1997	Return made up to 20/10/97; full list of members (6 pages)
24 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Return made up to 20/10/97; full list of members (6 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Full accounts made up to 31 March 1996 (12 pages)
26 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 November 1996	Return made up to 20/10/96; full list of members (6 pages)
19 November 1996	Return made up to 20/10/96; full list of members (6 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1995	Return made up to 20/10/95; full list of members (6 pages)
20 November 1995	Return made up to 20/10/95; full list of members (6 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1959	Incorporation (16 pages)

A.Plaskow Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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