PLASMERTON LIMITED

Company summary

Confirmation statement overdue

Company number: 02738800
Status: ACTIVE
Incorporated / age: 11 August 199234 years
Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Accounts due: 29 January 2027
Confirmation statement due: 25 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Andrew Richard ACTIVE	Secretary	20 Jan 1993				Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
BIRCHLEY, Elizabeth Louise Julia ACTIVE	Director	24 Feb 2026		United Kingdom	January 1956	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
BIRCHLEY, Emma Louise ACTIVE	Director	24 Feb 2026		England	November 1972	Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
BIRCHLEY, Philip Arthur ACTIVE	Director	20 Jan 1993		England	September 1946	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
HARDING, Andrew Richard ACTIVE	Director	20 Jan 1993		England	January 1954	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
HARDING, James Andrew ACTIVE	Director	10 Dec 2024		England	April 1984	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
HARDING, Richard Charles ACTIVE	Director	10 Dec 2024		England	September 1985	Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Aug 1992	20 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
DEAM, Robert Joseph RESIGNED	Director	11 Aug 1992	28 Mar 1996		April 1923	6 New Street, Woodbridge, Suffolk, IP12 1DU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	11 Aug 1992	20 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1992	20 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

HARDING, Andrew Richard ACTIVE
Role: Secretary
Appointed on: 20 Jan 1993
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

BIRCHLEY, Elizabeth Louise Julia ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

BIRCHLEY, Emma Louise ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

BIRCHLEY, Philip Arthur ACTIVE
Role: Director
Appointed on: 20 Jan 1993
Country of Residence: England
Date of birth: September 1946
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

HARDING, Andrew Richard ACTIVE
Role: Director
Appointed on: 20 Jan 1993
Country of Residence: England
Date of birth: January 1954
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

HARDING, James Andrew ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: April 1984
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

HARDING, Richard Charles ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1985
Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1992
Resigned on: 20 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DEAM, Robert Joseph RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 28 Mar 1996
Date of birth: April 1923
Address: 6 New Street, Woodbridge, Suffolk, IP12 1DU

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1992
Resigned on: 20 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1992
Resigned on: 20 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.