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114-116 Saltash Road (plymouth) Limited PLYMOUTH


114-116 Saltash Road (plymouth) started in year 2007 as Private Limited Company with registration number 06300889. The 114-116 Saltash Road (plymouth) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Plymouth at Top Floor The Ocean Building. Postal code: PL4 0LP.

The firm has 2 directors, namely Barry D., Brian B.. Of them, Brian B. has been with the company the longest, being appointed on 8 September 2015 and Barry D. has been with the company for the least time - from 26 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

114-116 Saltash Road (plymouth) Limited Address / Contact

Office Address Top Floor The Ocean Building
Office Address2 Queen Anne Battery
Town Plymouth
Post code PL4 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06300889
Date of Incorporation Tue, 3rd Jul 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 13 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 14th Aug 2020 (2020-08-14)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Barry D.

Position: Director

Appointed: 26 March 2019

Residential Block Management Group Ltd

Position: Corporate Secretary

Appointed: 01 September 2018

Brian B.

Position: Director

Appointed: 08 September 2015

Mark C.

Position: Secretary

Appointed: 02 May 2018

Resigned: 01 September 2018

Ben M.

Position: Director

Appointed: 19 June 2015

Resigned: 05 April 2019

Christopher Y.

Position: Secretary

Appointed: 01 August 2011

Resigned: 16 September 2015

Adrian C.

Position: Secretary

Appointed: 24 October 2007

Resigned: 21 July 2011

Charles K.

Position: Secretary

Appointed: 03 July 2007

Resigned: 24 October 2007

Christopher H.

Position: Director

Appointed: 03 July 2007

Resigned: 01 September 2013

Tom H.

Position: Director

Appointed: 03 July 2007

Resigned: 01 December 2009

Winston A.

Position: Director

Appointed: 03 July 2007

Resigned: 19 April 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Brian B. This PSC has significiant influence or control over this company,.

Brian B.

Notified on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth1 8501 542998  
Balance Sheet
Current Assets2 4502 3111 3871 6951 333
Net Assets Liabilities  998720740
Cash Bank In Hand2 3172 202   
Debtors133109   
Net Assets Liabilities Including Pension Asset Liability1 8501 542998  
Reserves/Capital
Called Up Share Capital66   
Profit Loss Account Reserve1 8441 536   
Shareholder Funds1 8501 542998  
Other
Creditors  389975593
Net Current Assets Liabilities1 8501 542998720740
Total Assets Less Current Liabilities1 8501 542998720740
Creditors Due Within One Year600769389  
Number Shares Allotted 6   
Par Value Share 1   
Share Capital Allotted Called Up Paid66   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England on 1st April 2020 to Top Floor the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP
filed on: 1st, April 2020
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