Company Information for PLYMOUTH CITY CENTRE COMPANY LIMITED
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN,
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Company Registration Number
05124506
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PLYMOUTH CITY CENTRE COMPANY LIMITED | |
Legal Registered Office | |
Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN Other companies in PL4 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
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ELAINE PATRICIA BLEAZARD |
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JAMES ANTHONY CLARK |
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MARK ANTHONY COLLINS |
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NIGEL PAUL EADIE |
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NIGEL JOHN GODEFROY |
||
MARK JOHN LOWRY |
||
GREGORY LUMLEY |
||
AMANDA JAYNE NICHOLSON |
||
MARTIN CLEMENT ROBERTS |
||
ADAM MATHESON SPIERS |
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IAN THOMAS WARMINGTON |
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TREVOR ALAN WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS THOMAS JAMES FLETCHER |
Director | ||
IAN PATRICK DARCY |
Director | ||
STEPHEN GWILLIAM |
Director | ||
JENNI JASPER |
Director | ||
CHRISTIAN ANTHONY CARSON |
Director | ||
CHRISTOPHER NIGEL BUNCE |
Director | ||
DOUGLAS THOMAS JAMES FLETCHER |
Director | ||
RICHARD ANTHONY JOHN DAVIS |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL STUART JONES |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
ALEXANDER JAMES CARTER |
Director | ||
DUNCAN JAMES STEEL CURRALL |
Director | ||
NIGEL JOHN GODEFROY |
Director | ||
BARRY ANTHONY KEEL |
Director | ||
MARTINUS MARIA BERKIEN |
Director | ||
ANDREW BENNET BROOK |
Director | ||
DAVID DRAFFAN |
Director | ||
PETER DAVID GARNER |
Director | ||
TUDOR EVANS |
Director | ||
PETER DAVID EVANS |
Director | ||
MIKE JONES |
Director |
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Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JAMES ROBERT MACKENZIE-BLACKMAN | ||
DIRECTOR APPOINTED MS SUSANNAH VICTORIA LOUISE POMERY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR TREVOR ALAN WILLS | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE HIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY | |
DIRECTOR APPOINTED RAJARAMAN SRINIVASAN | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA BLEAZARD | ||
DIRECTOR APPOINTED MR JOHN CLARK | ||
AP01 | DIRECTOR APPOINTED RAJARAMAN SRINIVASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA BLEAZARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LOWRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN WILLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENT ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN GODEFROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS JAMES FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MARK JOHN LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK DARCY | |
RES01 | ADOPT ARTICLES 01/11/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PROUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOAN STATTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK PROUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR TREVOR ALAN WILLS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR IAN PATRICK DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LOWRY | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE PATRICIA BLEAZARD | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL EADIE | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLEMENT ROBERTS | |
AP01 | DIRECTOR APPOINTED MS AMANDA JAYNE NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNI JASPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS WARMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS THOMAS JAMES FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLETCHER | |
AR01 | 11/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATHESON SPIERS / 21/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE LAWSON / 21/05/2015 | |
AP01 | DIRECTOR APPOINTED JENNI JASPER | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY COLLINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 11/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOAN STATTON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS THOMAS JAMES FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLANCHE SAINSBURY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/05/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED STEPHEN GWILLIAM | |
AP01 | DIRECTOR APPOINTED BLANCHE SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCVEIGH | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MARK JOHN LOWRY | |
AP01 | DIRECTOR APPOINTED GREG LUMLEY | |
AP04 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/05/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ANTHONY CARSON | |
AP01 | DIRECTOR APPOINTED SEAN PETER MCVEIGH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN PENGELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCVEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL | |
AR01 | 11/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KNIGHT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NIGEL BUNCE | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY LANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS BERKIEN | |
AR01 | 11/05/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRAFFAN | |
363a | ANNUAL RETURN MADE UP TO 11/05/09 | |
288a | DIRECTOR APPOINTED MARTINUS MARIA BERKIEN | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD WOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SEAN PETER MCVEIGH | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAIKES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GARNER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 11/05/06 | |
363s | ANNUAL RETURN MADE UP TO 11/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Debits |
Plymouth City Council | |
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Consultancy Fees |
Plymouth City Council | |
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Debits |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Debits |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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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.
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