Plusone Properties Limited
- Company number
- 07043411
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2009
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Plustwo Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Richard Douglas | Director | 15 Oct 2009 | 5 Nov 2009 |
| MEAUJO INCORPORATIONS LIMITED | Corporate-Director | 15 Oct 2009 | 5 Nov 2009 |
| COTTON, Roy | Director | 1 Dec 2010 | 1 Apr 2015 |
| HOBSTER, Michael | Director | 1 Dec 2010 | 1 Apr 2015 |
| BARLOW, Amanda | Secretary | 5 Nov 2009 | 30 Sep 2015 |
| BARLOW, Amanda Louise | Director | 1 Dec 2010 | 29 Jan 2016 |
| BLAKE, Stephen | Director | 1 Dec 2010 | 29 Jan 2016 |
| TAWN, Steven Richard | Secretary | 30 Sep 2015 | 27 Nov 2025 |
| ALTON, John William | Director | 5 Nov 2009 | |
| HUGHES, Stewart Kelvin | Director | 5 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Alton | Significant Influence Or Control | 6 Apr 2016 | 12 Oct 2016 |
| Mr Stewart Kelvin Hughes | Significant Influence Or Control | 6 Apr 2016 | 12 Oct 2016 |
| Darley Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2016 | 29 Sep 2023 |
| Darley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | £239,795 | £26,479 |
Connections
Owned by
Plusone Properties Limited → Darley Holdings Limited → Darley Managed Holdings Limited → Plustwo Properties Limited