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Plum Park Manor Ltd

15251525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coach House Ashton Lodge Country House, Street Ashton, Rugby, CV23 0PJ
Incorporated 01/11/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Richard Charles David Bray

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Benjamin Philip Jones

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Gwilym John Jones

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mrs Amy Claire Maxwell Edwards

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Jonathan Easton Blakesley Fish

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mrs Moya Annette Fish

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Gwilym John Jones

director · Since 01/11/2023

British · United Kingdom · Age 51

Richard Charles David Bray

director · Since 01/11/2023

British · United Kingdom · Age 51

Benjamin Philip Jones

director · Since 01/11/2023

British · United Kingdom · Age 47

Moya Annette Fish

director · Since 18/12/2023

British · England · Age 79

Amy Claire Maxwell Edwards

director · Since 18/12/2023

British · England · Age 44

Jonathan Easton Blakesley Fish

director · Since 18/12/2023

British · England · Age 55

Persons with Significant Control

Mafin Group Limited

25–50% shares

40, Hillfield Road, London, NW6 1PZ

Notified 18/12/2023

Plum Park Holdings Ltd

25–50% shares

Coach House, Ashton Lodge Country House, Rugby, CV23 0PJ

Notified 18/12/2023

Former PSCs

Richard Charles David Bray

Ceased 18/12/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Coach House Ashton Lodge Country House
2026-08-20

COACH HOUSE ASHTON LODGE COUNTRY HOUSE

post townRugby
2026-08-20

RUGBY

officer appointedBRAY, Richard Charles David
2026-08-20
officer appointedEDWARDS, Amy Claire Maxwell
2026-08-20
officer appointedFISH, Jonathan Easton Blakesley
2026-08-20
officer appointedFISH, Moya Annette
2026-08-20
officer appointedJONES, Benjamin Philip
2026-08-20
officer appointedJONES, Gwilym John
2026-08-20