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Plato Trust Ltd

06669078

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

172 Emscote Road, Warwick, CV34 5QN
Incorporated 11/08/2008

Previously known as

South Warwickshire Plato Trust · until 02/03/2026

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

55900
Other accommodation

Officers

Mr Peter Ewan Law

director · Since 16/09/2020

RETIRED

BRITISH · ENGLAND · Age 77

Mr Timothy Huggan

director · Since 21/05/2025

RETIRED

BRITISH · ENGLAND · Age 70

Mr Matthew Markham

secretary · Since 26/01/2026

Miss Jessica May Tooth-Markham

director · Since 27/02/2026

BRITISH · ENGLAND · Age 20

Mr Guy Jonathan French

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Judith Ann Falp

director · Since 26/08/2026

BRITISH · ENGLAND · Age 72

Peter Ewan Law

director · Since 16/09/2020

British · England · Age 77

Timothy Huggan

director · Since 21/05/2025

British · England · Age 70

Matthew Markham

secretary · Since 26/01/2026

Jessica May Tooth-Markham

director · Since 27/02/2026

British · England · Age 20

Guy Jonathan French

director · Since 23/03/2026

British · United Kingdom · Age 59

Former

John Oscar Myers

director · Resigned 29/04/2013

Anne Mary Usen

director · Resigned 31/03/2015

Gerald Bernard Haseldine

director · Resigned 16/09/2020

Peter Ewan Law

director · Resigned 16/09/2020

Gerald Barnard Haseldine

director · Resigned 27/06/2022

Andrew Nigel Marsden

director · Resigned 29/01/2024

Phillip Paul Liggins

secretary · Resigned 26/01/2026

Gordon Robert Yates

director · Resigned 26/01/2026

Matthew Markham

director · Resigned 27/02/2026

Persons with Significant Control

Former PSCs

Mr Gerald Bernard Haseldine

Ceased 16/09/2020

Mr Peter Ewan Law

Ceased 16/09/2020

Mr Andrew Nigel Marsden

Ceased 29/01/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/12/2021Registered 21/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 20/12/2021Registered 21/12/2021

Change History

officer appointedMARKHAM, Matthew
2026-08-14
officer appointedFRENCH, Guy Jonathan
2026-08-14
officer appointedHUGGAN, Timothy
2026-08-14
officer appointedLAW, Peter Ewan
2026-08-14
officer appointedTOOTH-MARKHAM, Jessica May
2026-08-14
statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1172 Emscote Road
2026-08-14

172 EMSCOTE ROAD

post townWarwick
2026-08-14

WARWICK