PLYMQUAY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
PLYMQUAY (MANAGEMENT) LIMITED

COMPANY NUMBER
02234837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/03/1988 (36 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
23/03/1988 12/10/1988
ENFRANCHISE FIFTY LIMITED

REGISTERED ADDRESS

COMPASS HOUSE MARINERS COURT, LOWER STREET, PLYMOUTH
DEVON
PL4 0BT

Telephone: 01752256622
TPS: No

TRADING ADDRESSES

Compass House Mariners Court
Lower Street
Plymouth
Devon PL4 0BT
PL4 0BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£101.2k

31.38%

TOTAL LIABILITIES

£19.9k

3.85%

NET ASSETS

£101.2k

31.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 29/10/2024	Event: Christopher Parsonage (901267665) has left the board
Date: 25/09/2024	Event: Andrew Longson (932298344) has left the board
Date: 31/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£101.2k

31.38%

TOTAL LIABILITIES

£19.9k

3.85%

NET ASSETS

£101.2k

31.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOYCE LUSCOMBE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HAROLD DOUGLAS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTOPHER PARSONAGE	Owned: 49.30 %	Shares: 493	Price per share: £1.00	Total Value: £493.00
DIRECTORS PLYMQUAY MANAGEMENT LTD	Owned: 0.80 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
KATE ENTWISTLE	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PAUL OSBORNE & NICOLA OSBORNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RAYMOND BRALSFORD & DIANE BRALSFORD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD ALISTAIR KENNY & SARAH JANE KENNY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PLYMQUAY (MANAGEMENT) LTD	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SHEILA DENISE LEE THORNE & DAFYDD LEUAN THORNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SHEILA DENISE LEE THORNE & DAFYDD LEUAN THORNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOSEPHINE PRESCOTT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY PRESTON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL OSBORNE & NICOLA OSBORNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AUBREY CURTIS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL FURZELAND & IRENE FURZELAND	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARGARET ALICE HAGGERTY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARIANNE EVERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL INGS-BLEIER & LAURA JUDITH INGS-BLEIER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL MICHAEL NEATE & DILYS RUTH NEATE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL MICHAEL NEATE & DILYS RUTH NEATE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NATHAN ROBERT & NATALIE MORRISON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NATHAN ROBERT & NATALIE MORRISON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SILVIA RYDER & NEIL ASHLEY RYDER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALAN JOSEPH MATHEWS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALICE JOSEPHINE JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. AL-MEMAR	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALAN JOSEPH MATHEWS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALICE JOSEPHINE JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDREW DAVID LONGSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDREW DAVID LONGSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KATE ENTWISTLE	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANDREW DAVID LONGSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDREW DAVID LONGSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MOYA MCDONALD & DANIEL MCDONALD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DIANE BRALSFORD & RAYMOND BRALSFORD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. AL-MEMAR	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEVEN COPLEY & SUSAN COPLEY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARGARET HAGGERTY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SILVIA RYDER & NEIL ASHLEY RYDER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SUSAN MARY HOOPER & ANTHONY CHARLES HOOPER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARY LOBB	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
VERONICA PAYNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
VERONICA PAYNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
TERRANCE JOHN CAPLIN & PAMELA LOUISE CAPLIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AUBREY CURTIS & PAULINE CURTIS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANTHONY BEECHER & HELEN BEECHER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
TERRANCE JOHN CAPLIN & PAMELA LOUISE CAPLIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LAURA JUDITH INGS-BLEIER & MICHAEL INGS-BLEIER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARIANNE EVERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
FREDERICK MAYNE & DIANE MAYNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DANIEL MCDONALD & MOYA MCDONALD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANTHONY BEECHER & HELEN BEECHER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MAUREEN GREEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEVEN COPLEY & SUSAN COPLEY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHEAL SAUNDERS & KATHERINE SAUNDERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HENRY GEORGE HUNT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
FREDERICK MAYNE & DIANE MAYNE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM ARTHUR BENNETT & JUDITH BENNETT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM HARDING & ELLA CATINDIG-STAGG	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GARY CHAPMAN & ANNE CHAPMAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GARY CHAPMAN & ANNE CHAPMAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHEAL SAUNDERS & KATHERINE SAUNDERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SHELLY LOUISE JAMES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NIGEL SMITH	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAMELA MARY POPE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NIGEL SMITH	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOAN ROGERS & COLIN ROGERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN CLARKE & JILL CLARKE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN WORSLEY & PATRICIA DAWN WORSLEY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KOERT DEGROOTE & ELIZABETH HELEN DEGROOTE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KOERT DEGROOTE & ELIZABETH HELEN DEGROOTE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JUDITH BENNETT & GRAHAM ARTHUR BENNETT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KAREN JUNE TUNSTALL & ALEXANDER PAUL TUNSTALL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOAN ROGERS & COLIN ROGERS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HAROLD DOUGLAS & JOAN DOUGLAS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY BAKER & HOWARD BEVERIDGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM PLUMB & CHERRY PLUMB	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM PLUMB & CHERRY PLUMB	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY BAKER & HOWARD BEVERIDGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JILL CLARKE & JOHN CLARKE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL CLACK & DEBBORAH CREWS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JASON GREEN & TAMSIN GREEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CLAIRE PORTASS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
REBECCA PARSONAGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
REBECCA PARSONAGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R.G. GILL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PETER JOHN EVANS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PETER JOHN EVANS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEPHEN JOHN WESTHEAD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KAREN JUNE TUNSTALL & ALEXANDER PAUL TUNSTALL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SHELLY LOUISE JAMES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SANTELLA SIANI	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SUSAN MARY HOOPER & ANTHONY CHARLES HOOPER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM HARDING & ELLA CATINDIG-STAGG	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DEBBORAH CREWS & PAUL CLACK	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN LUSCOMBE & JOYCE LUSCOMBE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MAUREEN GREEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NICK DEAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL HOPPINS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL HOPPINS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL ANTHONY HADDY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAMELA U'REN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAMELA U'REN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MAUREEN GREEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NICK DEAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARJORIE HOBDELL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY WILLIAMS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JEAN DIKE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SANTELLA SIANI	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEPHEN JOHN WESTHEAD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R.G. GILL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAMELA MARY POPE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL ANTHONY HADDY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD ALISTAIR KENNY & SARAH JANE KENNY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BARBARA ELLEN EMERSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PATRICIA DAWN WORSLEY & JOHN WORSLEY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY PRESTON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL FURZELAND & IRENE FURZELAND	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DYRIL DELBRIDGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GREG NEIL TOOZE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CYRIL DELBRIDGE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTOPHER WINDEBANK	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CLARE RIDGWAY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARTINA PERRIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GARETH HARDING	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GARETH HARDING	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID DERRICK	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAN ROBINSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID DERRICK	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HILARY WILLIAMS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JANET MORRIS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOSEPHINE PRESCOTT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GREG NEIL TOOZE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HENRY GEORGE HUNT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTOPHER WINDEBANK	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CINDY DENNERLY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CLARE PORTASS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BARBARA ELLEN EMERSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARY LOBB	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
COLIN BETRAM WRIGHT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAN ROBINSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
COLIN BERTRAM WRIGHT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CINDY DENNERLY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CLARE RIDGWAY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LINDA ROWE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LOUISE O'REILLY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LINDA ROWE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LEONARD BENNETT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LEONARD BENNETT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARJORIE JOAN HOBDELL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARTINA PERRIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARGARET MARY CHACE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LOUISE O'REILLY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARGARET MARY CHACE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JEAN TODD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JILLIAN AGESA JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JEAN TODD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JANET MORRIS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JEAN DIKE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KEVIN RICHARDS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KEVIN RICHARDS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JULIA MASLEN-JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JILLIAN AGESA JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JULIA MASLEN-JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTOPHER PARSONAGE	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATE ENTWISTLE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE ENTWISTLE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Charles Furzeland 15/09/1993 - Present (31 years and 2 months) Born in Apr 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Aubrey Frank Curtis 03/03/2020 - Present (4 years and 8 months) Born in Feb 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Aubrey Frank Curtis 28/10/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Silvia Ryder 27/07/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Dawn Worsley 10/08/2021 - Present (3 years and 3 months) 10/08/2021 - Present (3 years and 3 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Christopher Parsonage (901267665) has left the board
Date: 25/09/2024	Event: Andrew Longson (932298344) has left the board
Date: 31/07/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: Frederick Mayne (932298328) has left the board
Date: 19/06/2024	Event: Jillian Jones (932298331) has left the board
Date: 15/05/2024	Event: New Board Member Frederick Mayne (932298328) Appointed
Date: 15/05/2024	Event: New Board Member Andrew Longson (932298344) Appointed
Date: 15/05/2024	Event: New Board Member Jillian Jones (932298331) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member Claire Eleanor Portass (930538566) Appointed
Date: 13/02/2023	Event: Deborah Jane Crews (927622430) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: Leonard Arthur Bennett (925802513) has left the board
Date: 16/12/2021	Event: Judith Glasgow (917592948) has left the board
Date: 19/10/2021	Event: New Board Member Graham Richard Harding (928838254) Appointed
Date: 19/10/2021	Event: New Board Member Graham Richard Harding (928838254) Appointed
Date: 24/09/2021	Event: New Accounts filed
Date: 09/11/2020	Event: New Board Member Deborah Jane Crews (927622430) Appointed
Date: 09/11/2020	Event: New Board Member Raymond Bralsford (916838409) Appointed
Date: 30/10/2020	Event: New Company Secretary Aubrey Frank Curtis (927590631) Appointed
Date: 30/10/2020	Event: Judith Glasgow (925865554) has left the board
Date: 30/09/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Board Member Aubrey Frank Curtis (901449773) Appointed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: Heidi Elisabeth Simner (923211734) has left the board
Date: 22/05/2019	Event: New Company Secretary Judith Glasgow (925865554) Appointed
Date: 02/05/2019	Event: New Board Member Leonard Arthur Bennett (925802513) Appointed
Date: 31/07/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Board Member John Worsley (923211616) Appointed
Date: 26/05/2017	Event: Aubrey Frank Curtis (901449773) has left the board
Date: 26/05/2017	Event: New Company Secretary Heidi Elisabeth Simner (923211734) Appointed
Date: 26/05/2017	Event: Aubrey Frank Curtis (919266617) has left the board
Date: 10/08/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Accounts filed
Date: 31/12/2014	Event: Raymond Bralsford (916838409) has left the board
Date: 18/11/2014	Event: New Company Secretary Aubrey Frank Curtis (919266617) Appointed
Date: 18/11/2014	Event: Darrell Lee Hidson (912038799) has left the board
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 18/04/2014	Event: New Accounts filed

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PLYMQUAY (MANAGEMENT) LIMITED

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21

168

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£101.2k

£19.9k

£101.2k

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21

168

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™