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Home > England & Wales Companies > PLYMOUTH CITY CENTRE COMPANY LIMITED
Company Information for

PLYMOUTH CITY CENTRE COMPANY LIMITED

Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN,
Company Registration Number
05124506
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Plymouth City Centre Company Ltd
PLYMOUTH CITY CENTRE COMPANY LIMITED was founded on 2004-05-11 and has its registered office in Plymouth. The organisation's status is listed as "Active". Plymouth City Centre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLYMOUTH CITY CENTRE COMPANY LIMITED
 
Legal Registered Office
Salt Quay House 4 North East Quay
Sutton Harbour
Plymouth
PL4 0BN
Other companies in PL4
 
Filing Information
Company Number 05124506
Company ID Number 05124506
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts SMALL
VAT Number /Sales tax ID GB857727086  
Last Datalog update: 2024-12-16 08:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYMOUTH CITY CENTRE COMPANY LIMITED
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Company Officers of PLYMOUTH CITY CENTRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FOOT ANSTEY SECRETARIAL LIMITED
Company Secretary 2012-11-20
ELAINE PATRICIA BLEAZARD
Director 2016-03-30
JAMES ANTHONY CLARK
Director 2016-03-22
MARK ANTHONY COLLINS
Director 2015-05-01
NIGEL PAUL EADIE
Director 2016-03-31
NIGEL JOHN GODEFROY
Director 2018-06-05
MARK JOHN LOWRY
Director 2018-05-18
GREGORY LUMLEY
Director 2012-07-17
AMANDA JAYNE NICHOLSON
Director 2016-03-30
MARTIN CLEMENT ROBERTS
Director 2016-03-30
ADAM MATHESON SPIERS
Director 2004-05-11
IAN THOMAS WARMINGTON
Director 2015-12-02
TREVOR ALAN WILLS
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS THOMAS JAMES FLETCHER
Director 2013-10-16 2018-06-05
IAN PATRICK DARCY
Director 2016-06-07 2018-05-18
STEPHEN GWILLIAM
Director 2012-08-15 2016-09-30
JENNI JASPER
Director 2015-05-05 2016-03-01
CHRISTIAN ANTHONY CARSON
Director 2012-01-18 2015-11-16
CHRISTOPHER NIGEL BUNCE
Director 2010-10-20 2015-07-31
DOUGLAS THOMAS JAMES FLETCHER
Director 2013-10-16 2015-07-31
RICHARD ANTHONY JOHN DAVIS
Director 2005-09-21 2013-10-16
BONDLAW SECRETARIES LIMITED
Nominated Secretary 2004-05-11 2013-02-27
MICHAEL STUART JONES
Director 2010-10-20 2011-10-19
RAYMOND ANTONY KNIGHT
Director 2004-05-11 2011-04-20
ALEXANDER JAMES CARTER
Director 2004-05-11 2011-01-26
DUNCAN JAMES STEEL CURRALL
Director 2004-05-11 2011-01-26
NIGEL JOHN GODEFROY
Director 2006-10-18 2011-01-26
BARRY ANTHONY KEEL
Director 2005-05-19 2011-01-26
MARTINUS MARIA BERKIEN
Director 2009-01-21 2010-06-21
ANDREW BENNET BROOK
Director 2005-09-21 2010-01-01
DAVID DRAFFAN
Director 2004-05-11 2009-11-10
PETER DAVID GARNER
Director 2004-05-11 2008-07-16
TUDOR EVANS
Director 2004-05-11 2007-07-18
PETER DAVID EVANS
Director 2004-05-11 2004-09-30
MIKE JONES
Director 2004-05-11 2004-08-28

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FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY INCORPORATIONS LIMITED Company Secretary 2013-04-30 CURRENT 1998-01-06 Active
FOOT ANSTEY SECRETARIAL LIMITED ENABLE LAW LIMITED Company Secretary 2013-04-30 CURRENT 1997-12-17 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY COMMERCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2010-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (HOLDINGS) LIMITED Company Secretary 2013-02-18 CURRENT 1977-04-27 Active
FOOT ANSTEY SECRETARIAL LIMITED BAKER INVESTMENTS (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 2011-01-25 Active - Proposal to Strike off
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FOOT ANSTEY SECRETARIAL LIMITED SEED INVESCO LIMITED Company Secretary 2012-04-02 CURRENT 2012-03-09 Active
FOOT ANSTEY SECRETARIAL LIMITED SEED DEVELOPMENTS LIMITED Company Secretary 2012-04-02 CURRENT 1965-02-19 Active
FOOT ANSTEY SECRETARIAL LIMITED BEN RUSSELL CARERS LIMITED Company Secretary 2012-02-23 CURRENT 2006-11-02 Active
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FOOT ANSTEY SECRETARIAL LIMITED KAY TRANSPORT LIMITED Company Secretary 2010-06-14 CURRENT 1991-07-02 Active
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JAMES ANTHONY CLARK EDUCATION SOUTH WEST Director 2017-01-01 CURRENT 2010-11-25 Active
JAMES ANTHONY CLARK TEMPLER ACADEMY SCHOOLS TRUST Director 2015-01-21 CURRENT 2011-02-04 Active - Proposal to Strike off
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ADAM MATHESON SPIERS BOARLEIGH INVESTMENT CO. LIMITED Director 1999-08-25 CURRENT 1975-02-21 Active
ADAM MATHESON SPIERS MICHAEL SPIERS (JEWELLERS) LIMITED Director 1998-11-17 CURRENT 1961-04-14 Active
IAN THOMAS WARMINGTON THE SCHOOLWEAR CENTRE LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26DIRECTOR APPOINTED MR JAMES ROBERT MACKENZIE-BLACKMAN
2023-04-26DIRECTOR APPOINTED MS SUSANNAH VICTORIA LOUISE POMERY
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-12AP01DIRECTOR APPOINTED MR TREVOR ALAN WILLS
2022-07-11AP01DIRECTOR APPOINTED JOANNE LOUISE HIGH
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY
2022-02-04DIRECTOR APPOINTED RAJARAMAN SRINIVASAN
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA BLEAZARD
2022-02-04DIRECTOR APPOINTED MR JOHN CLARK
2022-02-04AP01DIRECTOR APPOINTED RAJARAMAN SRINIVASAN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA BLEAZARD
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-13AP01DIRECTOR APPOINTED MR NICHOLAS KELLY
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LOWRY
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN WILLS
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE NICHOLSON
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENT ROBERTS
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-08AP01DIRECTOR APPOINTED NIGEL JOHN GODEFROY
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS JAMES FLETCHER
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-23AP01DIRECTOR APPOINTED COUNCILLOR MARK JOHN LOWRY
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK DARCY
2017-11-01RES01ADOPT ARTICLES 01/11/17
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PROUT
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JOAN STATTON
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-17AP01DIRECTOR APPOINTED MR SIMON MARK PROUT
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GWILLIAM
2016-09-20AP01DIRECTOR APPOINTED MR TREVOR ALAN WILLS
2016-06-28AP01DIRECTOR APPOINTED COUNCILLOR IAN PATRICK DARCY
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LOWRY
2016-06-07AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-16AP01DIRECTOR APPOINTED MRS ELAINE PATRICIA BLEAZARD
2016-04-11AP01DIRECTOR APPOINTED MR NIGEL PAUL EADIE
2016-04-01AP01DIRECTOR APPOINTED MR MARTIN CLEMENT ROBERTS
2016-04-01AP01DIRECTOR APPOINTED MS AMANDA JAYNE NICHOLSON
2016-03-23AP01DIRECTOR APPOINTED MR JAMES ANTHONY CLARK
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNI JASPER
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-10AP01DIRECTOR APPOINTED MR IAN THOMAS WARMINGTON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSON
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCE
2015-11-11AP01DIRECTOR APPOINTED MR DOUGLAS THOMAS JAMES FLETCHER
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLETCHER
2015-06-04AR0111/05/15 NO MEMBER LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATHESON SPIERS / 21/05/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE LAWSON / 21/05/2015
2015-05-20AP01DIRECTOR APPOINTED JENNI JASPER
2015-05-08AP01DIRECTOR APPOINTED MR MARK ANTHONY COLLINS
2014-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-10AR0111/05/14 NO MEMBER LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
2014-06-10AP01DIRECTOR APPOINTED MRS KAREN JOAN STATTON
2014-06-10AP01DIRECTOR APPOINTED MR DOUGLAS THOMAS JAMES FLETCHER
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANDER
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BLANCHE SAINSBURY
2013-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-15AR0111/05/13 NO MEMBER LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED
2013-02-08AP01DIRECTOR APPOINTED STEPHEN GWILLIAM
2013-02-08AP01DIRECTOR APPOINTED BLANCHE SAINSBURY
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCVEIGH
2013-01-22AP01DIRECTOR APPOINTED COUNCILLOR MARK JOHN LOWRY
2013-01-22AP01DIRECTOR APPOINTED GREG LUMLEY
2013-01-22AP04CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED
2012-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-18AR0111/05/12
2012-02-06AP01DIRECTOR APPOINTED MR CHRISTIAN ANTHONY CARSON
2012-01-30AP01DIRECTOR APPOINTED SEAN PETER MCVEIGH
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOK
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN PENGELLY
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCVEIGH
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEEL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARTER
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL
2011-05-20AR0111/05/11
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KNIGHT
2010-11-05AP01DIRECTOR APPOINTED CHRISTOPHER NIGEL BUNCE
2010-11-05AP01DIRECTOR APPOINTED MICHAEL STUART JONES
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-20AP01DIRECTOR APPOINTED MARK ANTHONY LANDER
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTINUS BERKIEN
2010-06-03AR0111/05/10
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRAFFAN
2009-05-28363aANNUAL RETURN MADE UP TO 11/05/09
2009-04-29288aDIRECTOR APPOINTED MARTINUS MARIA BERKIEN
2009-04-20288aDIRECTOR APPOINTED MICHAEL RICHARD WOOD
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20288aDIRECTOR APPOINTED SEAN PETER MCVEIGH
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM RAIKES
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR PETER GARNER
2008-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-05363sANNUAL RETURN MADE UP TO 11/05/08
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-07-06363sANNUAL RETURN MADE UP TO 11/05/07
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-05363sANNUAL RETURN MADE UP TO 11/05/06
2006-04-26363sANNUAL RETURN MADE UP TO 11/05/05
2006-04-26288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLYMOUTH CITY CENTRE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLYMOUTH CITY CENTRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLYMOUTH CITY CENTRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLYMOUTH CITY CENTRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PLYMOUTH CITY CENTRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLYMOUTH CITY CENTRE COMPANY LIMITED
Trademarks
We have not found any records of PLYMOUTH CITY CENTRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLYMOUTH CITY CENTRE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £70,306 Debits
Plymouth City Council 2015-1 GBP £22,500 Consultancy Fees
Plymouth City Council 2014-10 GBP £137,704 Debits
Plymouth City Council 2014-8 GBP £91,000
Plymouth City Council 2014-7 GBP £246,239
Plymouth City Council 2014-5 GBP £37,924
Plymouth City Council 2014-4 GBP £24,000
Plymouth City Council 2014-3 GBP £401,000
Plymouth City Council 2013-11 GBP £254,272
Plymouth City Council 2013-8 GBP £112,772 Debits
Plymouth City Council 2013-6 GBP £172,630
Plymouth City Council 2013-5 GBP £587,088
Plymouth City Council 2013-4 GBP £60,000 Transfer To Other Accounts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLYMOUTH CITY CENTRE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLYMOUTH CITY CENTRE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLYMOUTH CITY CENTRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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