Plym Valley Management Company Limited in 11 Queensway NEW MILTON - BH25 5NR

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Plym Valley Management Company Limited NEW MILTON

Plym Valley Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05607438. The Plym Valley Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The company has one director. Andrew W., appointed on 31 July 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger T. who worked with the the company until 1 January 2011.

Plym Valley Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05607438
Date of Incorporation	Mon, 31st Oct 2005
Industry	Residents property management
End of financial Year	23rd June
Company age	19 years old
Account next due date	Sun, 23rd Mar 2025 (334 days left)
Account last made up date	Fri, 23rd Jun 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Andrew W.

Position: Director

Appointed: 31 July 2020

Ann F.

Position: Director

Appointed: 08 December 2017

Resigned: 12 October 2020

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 November 2015

Resigned: 07 December 2023

Philip W.

Position: Director

Appointed: 04 March 2014

Resigned: 30 January 2018

Richard H.

Position: Director

Appointed: 01 August 2012

Resigned: 04 March 2014

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 02 November 2015

Roger T.

Position: Director

Appointed: 31 October 2005

Resigned: 01 August 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 31 October 2005

Robert T.

Position: Director

Appointed: 31 October 2005

Resigned: 01 August 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 31 October 2005

Roger T.

Position: Secretary

Appointed: 31 October 2005

Resigned: 01 January 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Anne F. The abovementioned PSC. The second one in the PSC register is Philip W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anne F.

Notified on	1 February 2018
Ceased on	15 July 2022
Nature of control:	right to appoint and remove directors

Philip W.

Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: December 7, 2023) of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: December 7, 2023) of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 7, 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on November 9, 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 23, 2023 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on June 15, 2023. Company's previous address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ. filed on: 15th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 23, 2022 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2021 filed on: 21st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 31st, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	On December 8, 2017 new director was appointed. filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 23, 2015 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AP04	Appointment (date: November 1, 2015) of a secretary filed on: 2nd, December 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 2, 2015 filed on: 27th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address Pembroke House Torquay Road Paignton Devon TQ3 2EZ. Change occurred on November 26, 2015. Company's previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ. filed on: 26th, November 2015	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 31, 2015 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 23, 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 31, 2014 filed on: 6th, November 2014	annual return	Free Download (3 pages)
CH01	On May 23, 2014 director's details were changed filed on: 30th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 11, 2014 filed on: 11th, April 2014	officers	Free Download (2 pages)
AP01	On March 18, 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 23, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 31, 2013 filed on: 1st, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 23, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 31, 2012 filed on: 5th, November 2012	annual return	Free Download (3 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from October 31, 2011 to June 23, 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to October 31, 2011 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to October 31, 2009 filed on: 28th, July 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 27th, July 2011	accounts	Free Download (9 pages)
AP04	Appointment (date: January 14, 2011) of a secretary filed on: 14th, January 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on January 14, 2011. Old Address: C/O Wainhomes South West Holdings Limited Owlsfoot Business Centre Sticklepath Okehampton Devon EX202PA filed on: 14th, January 2011	address	Free Download (2 pages)
CH01	On October 1, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On October 1, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 31, 2010 filed on: 2nd, November 2010	annual return	Free Download (3 pages)
CH03	On October 1, 2010 secretary's details were changed filed on: 2nd, November 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, July 2010	accounts	Free Download (4 pages)
CH01	On November 1, 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 31, 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, July 2009	accounts	Free Download (3 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (3 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, July 2007	accounts	Free Download (3 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (4 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (4 pages)
288a	On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288b	On November 25, 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288b	On November 25, 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 25th, November 2005	address	Free Download (1 page)
288b	On November 25, 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On November 25, 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 25th, November 2005	address	Free Download (1 page)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2005	incorporation	Free Download (11 pages)

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