Company number 09468817
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address ALSTON HALL, HOLBETON, PLYMOUTH, ENGLAND, PL8 1HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ England to Alston Hall Holbeton Plymouth PL8 1HN on 2 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLYMPTON HOUSE LTD are www.plymptonhouse.co.uk, and www.plympton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Plympton House Ltd is a Private Limited Company.
The company registration number is 09468817. Plympton House Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of Plympton House Ltd is Alston Hall Holbeton Plymouth England Pl8 1hn. . PATTISON, Christopher Philip is a Director of the company. Director SCOTT, Ashlee Ellen has been resigned. Director STEVEN, John Francis Ormond has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
PLYMPTON HOUSE LTD Events
02 Mar 2017
Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ England to Alston Hall Holbeton Plymouth PL8 1HN on 2 March 2017
15 Dec 2016
Confirmation statement made on 12 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Registration of charge 094688170005, created on 12 October 2016
19 Oct 2016
Registration of charge 094688170004, created on 12 October 2016
...
... and 8 more events
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
01 Jun 2015
Termination of appointment of Ashlee Ellen Scott as a director on 4 May 2015
01 Jun 2015
Appointment of Mr John Francis Ormond Steven as a director on 4 May 2015
03 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-03
12 October 2016
Charge code 0946 8817 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at plympton house plympton st maurice devon PL7 2LL…
12 October 2016
Charge code 0946 8817 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Plympton house plympton st maurice devon PL7 2LL which…
12 October 2016
Charge code 0946 8817 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at plympton house plympton st maurice devon PL7 2LL…
12 October 2016
Charge code 0946 8817 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: The Trustees of the Charity of the Order of St Augustine of the Mary Jesus
Description: St peters convent george lane, plymouth PL7 2LL as shown…
12 October 2016
Charge code 0946 8817 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Trusees of the Charity of the Order of St Augustine of the Mercy of Jesus
Description: By way of legal mortgage all legal interest in st peters…