Plum Park Manor Ltd

15251525

active

Private Limited Company

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, 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 46

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

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