PLIMSOLL HOUSE (BRISTOL) LIMITED
Overview
| Company Name | PLIMSOLL HOUSE (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01027258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLIMSOLL HOUSE (BRISTOL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLIMSOLL HOUSE (BRISTOL) LIMITED located?
| Registered Office Address | Stonemead House, 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLIMSOLL HOUSE (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PLIMSOLL HOUSE (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PLIMSOLL HOUSE (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Sarah Woodhouse on Dec 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Rigby Wason on Dec 10, 2025 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Stonemead House, 95 London Road Croydon Surrey CR0 2RF on Oct 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Bns Services Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Sarah Woodhouse as a director on May 06, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PLIMSOLL HOUSE (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon Stonemead House, 95 Surrey England |
| 147749880002 | ||||||||||
| WASON, Rigby | Director | London Road CR0 2RF Croydon Stonemead House, 95 Surrey England | England | British | 107600650002 | |||||||||
| WOODHOUSE, Sarah | Director | London Road CR0 2RF Croydon Stonemead House, 95 Surrey England | England | British | 226524650001 | |||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||||||
| HEDGES, Jonathan Mark | Secretary | Flat 9 Plimsoll House Redland BS6 6LZ Bristol Avon | British | 15207920001 | ||||||||||
| HILLSDON, Thomas | Secretary | 82-84 Queens Road Clifton BS8 1QU Bristol Avon | British | 65042930001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| LAND, Bernard Alan | Secretary | 5 Vallenders Road Bredon GL20 7HL Tewkesbury Gloucestershire | British | 55968410002 | ||||||||||
| MACLEOD, Robin | Secretary | Plimsoll House Ashgrove Road Redland BS6 6LZ Bristol Avon | British | 127010650001 | ||||||||||
| MILES, Christopher Robert | Secretary | 2 Lindsay Road BS7 9NP Bristol | British | 62302690001 | ||||||||||
| SCOBIE, Lorna | Secretary | Flat 6 Plimsoll House Ashgrove House BS6 6LZ Redland Bristol | British | 39957160001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040002 | |||||||||||
| HEDGES, Jonathan Mark | Director | Flat 9 Plimsoll House Redland BS6 6LZ Bristol Avon | British | 15207920001 | ||||||||||
| KERR, James | Director | No 5 Plimsoll House Redland BS6 6LZ Bristol Avon | British | 114339130001 | ||||||||||
| MACLEOD, Robin | Director | Plimsoll House Ashgrove Road Redland BS6 6LZ Bristol Avon | England | British | 127010650001 | |||||||||
| MCLEARY, Clinton George | Director | Weston Crescent BS7 8UT Bristol 26 | United Kingdom | British | 149485690001 | |||||||||
| O'CALLAGHAN, Susan Mary | Director | Flat 10 Plimsoll House Redland BS6 6LZ Bristol Avon | Irish | 15207930001 | ||||||||||
| PERKINS, Emma | Director | Flat 2 Plimsoll House Ashgrove Road Redland BS6 6LZ Bristol Avon | British | 36008580001 | ||||||||||
| SCOBIE, Lorna | Director | Flat 6 Plimsoll House Ashgrove House BS6 6LZ Redland Bristol | British | 39957160001 | ||||||||||
| SLOPER, James | Director | 6 Frederick Place Basement Floor Flat Clifton BS8 1AS Bristol Avon | United Kingdom | British | 106313610001 | |||||||||
| WARN, Patricia Anne | Director | Gable Farm BS48 1NE Wraxall Somerset | England | British | 119451020001 | |||||||||
| KELLAWAY INVESTMENTS LIMITED | Director | 15 Pembroke Road Clifton BS8 3BA Bristol Pembroke House United Kingdom |
| 118184850001 | ||||||||||
| KELLAWAY INVESTMENTS LIMITED | Director | Thornton House Richmond Hill Clifton BS8 1AT Bristol | 118184850001 |
What are the latest statements on persons with significant control for PLIMSOLL HOUSE (BRISTOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0