PLYMQUAY (MANAGEMENT) LIMITED
PLYMOUTH

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Company number 02234837
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address UNIT 4 MARINERS COURT, NORTH QUAY SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Christopher Parsonage on 1 September 2015. The most likely internet sites of PLYMQUAY (MANAGEMENT) LIMITED are www.plymquaymanagement.co.uk, and www.plymquay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Plymquay Management Limited is a Private Limited Company. The company registration number is 02234837. Plymquay Management Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Plymquay Management Limited is Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon Pl4 0bs. . CURTIS, Aubrey Frank is a Secretary of the company. CURTIS, Aubrey Frank is a Director of the company. FURZELAND, Michael Charles is a Director of the company. GLASGOW, Judith is a Director of the company. PARSONAGE, Christopher is a Director of the company. Secretary BRYANT, Rosalynn has been resigned. Secretary HALL, Rachel Mary has been resigned. Secretary HIDSON, Darrell Lee has been resigned. Secretary IRVING, Andrew Simon has been resigned. Secretary LEE, Max Anton has been resigned. Secretary PENGELLY, Diane has been resigned. Secretary PLUMB, Graham John has been resigned. Secretary VINEY, Maureen Patricia has been resigned. Secretary WILLIAMS, Deborah Ann has been resigned. Secretary YOUNG, Susan has been resigned. Director BRALSFORD, Raymond, Dr has been resigned. Director BRYANT, John Robert has been resigned. Director CARTER, Peter G has been resigned. Director CASSIDY, Kenneth Malcolm has been resigned. Director CLARKE, John Edward has been resigned. Director FORREST, Raymond James has been resigned. Director GRIFFITH, Arthur Edward has been resigned. Director HOOPER, Sharon Elizabeth has been resigned. Director JOHNS, Kenneth George has been resigned. Director PLUMB, Graham John has been resigned. Director TOMS, Keith Leslie has been resigned. Director VINEY, Maureen Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CURTIS, Aubrey Frank
Appointed Date: 14 November 2014
Director
CURTIS, Aubrey Frank
Appointed Date: 16 December 1993
88 years old
Director
FURZELAND, Michael Charles
Appointed Date: 15 September 1993
86 years old
Director
GLASGOW, Judith
Appointed Date: 18 February 2013
81 years old
Director
PARSONAGE, Christopher
Appointed Date: 03 October 1995
67 years old

Resigned Directors

Secretary
BRYANT, Rosalynn
Resigned: 27 January 1994
Appointed Date: 22 November 1993
Secretary
HALL, Rachel Mary
Resigned: 04 October 2002
Appointed Date: 28 March 2002
Secretary
HIDSON, Darrell Lee
Resigned: 14 November 2014
Appointed Date: 05 April 2007
Secretary
IRVING, Andrew Simon
Resigned: 01 May 1992
Secretary
LEE, Max Anton
Resigned: 01 January 1992
Appointed Date: 01 May 1992
Secretary
PENGELLY, Diane
Resigned: 05 April 2007
Appointed Date: 01 September 2003
Secretary
PLUMB, Graham John
Resigned: 13 June 1995
Appointed Date: 27 January 1994
Secretary
VINEY, Maureen Patricia
Resigned: 01 August 1996
Appointed Date: 14 June 1995
Secretary
WILLIAMS, Deborah Ann
Resigned: 28 March 2002
Appointed Date: 01 August 1996
Secretary
YOUNG, Susan
Resigned: 01 September 2003
Appointed Date: 05 October 2002
Director
BRALSFORD, Raymond, Dr
Resigned: 24 December 2014
Appointed Date: 16 April 2012
90 years old
Director
BRYANT, John Robert
Resigned: 04 December 1995
Appointed Date: 27 January 1994
81 years old
Director
CARTER, Peter G
Resigned: 30 September 1992
Appointed Date: 04 March 1993
80 years old
Director
CASSIDY, Kenneth Malcolm
Resigned: 03 February 1993
66 years old
Director
CLARKE, John Edward
Resigned: 04 April 1995
Appointed Date: 16 December 1993
92 years old
Director
FORREST, Raymond James
Resigned: 30 October 1992
72 years old
Director
GRIFFITH, Arthur Edward
Resigned: 19 November 1991
83 years old
Director
HOOPER, Sharon Elizabeth
Resigned: 21 April 1994
Appointed Date: 29 December 1993
58 years old
Director
JOHNS, Kenneth George
Resigned: 08 January 1996
Appointed Date: 29 December 1993
109 years old
Director
PLUMB, Graham John
Resigned: 13 June 1995
Appointed Date: 16 December 1993
80 years old
Director
TOMS, Keith Leslie
Resigned: 06 June 1998
Appointed Date: 04 April 1995
81 years old
Director
VINEY, Maureen Patricia
Resigned: 01 September 2003
Appointed Date: 04 April 1995
75 years old

Persons With Significant Control

Mr Christopher Parsonage
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMQUAY (MANAGEMENT) LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 24 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Nov 2015
Director's details changed for Mr Christopher Parsonage on 1 September 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Apr 2015
Total exemption full accounts made up to 24 December 2014
...
... and 119 more events
01 Dec 1988
Registered office changed on 01/12/88 from: 57-59 london wall london EC2M 5TP
01 Dec 1988
New director appointed
01 Dec 1988
New secretary appointed;new director appointed
11 Oct 1988
Company name changed enfranchise fifty LIMITED\certificate issued on 12/10/88
23 Mar 1988
Incorporation

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