PROMOTING CHILDREN IN PLYMOUTH
Overview
| Company Name | PROMOTING CHILDREN IN PLYMOUTH |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03890341 |
| 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 PROMOTING CHILDREN IN PLYMOUTH?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PROMOTING CHILDREN IN PLYMOUTH located?
| Registered Office Address | Plymouth Science Park Davy Road Derriford PL6 8BX Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMOTING CHILDREN IN PLYMOUTH?
| Company Name | From | Until |
|---|---|---|
| THE PLYMOUTH DRAKE FOUNDATION | Apr 15, 2011 | Apr 15, 2011 |
| THE DRAKE FOUNDATION | Feb 08, 2007 | Feb 08, 2007 |
| MOUNT BATTEN CENTRE TRUST | Dec 08, 1999 | Dec 08, 1999 |
What are the latest accounts for PROMOTING CHILDREN IN PLYMOUTH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PROMOTING CHILDREN IN PLYMOUTH?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for PROMOTING CHILDREN IN PLYMOUTH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jane Henderson as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nigel Anthony Theyer on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Verity French as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Adam Robert Croney as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Patricia Bleazard as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 4 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Director's details changed for Mr Adam Robert Croney on May 23, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed the plymouth drake foundation\certificate issued on 17/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Ronald Patey on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen John Pearce as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Samuel Philpott as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlie Lauren Jones as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynnette Dawn Selbie as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Robert Croney as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PROMOTING CHILDREN IN PLYMOUTH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Caroline Jane | Secretary | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | 314321660001 | |||||||
| HENDERSON, Nicola Jane | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | United Kingdom | British | 122017190001 | |||||
| JONES, Charlie Lauren | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 281711240001 | |||||
| PATEY, Stephen Ronald | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | United Kingdom | English | 188102400001 | |||||
| SELBIE, Lynnette Dawn | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 180070080001 | |||||
| STEEL, Christopher Michael Howard | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 176748470001 | |||||
| THEYER, Nigel Anthony | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 48292800004 | |||||
| WEST, Maurice Arnold | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 226722990001 | |||||
| DAVIES, Paul Sebastian | Secretary | Looseleigh Lane Derriford PL6 5HH Plymouth 82 England | 188046560001 | |||||||
| PEARCE, Stephen John | Secretary | 81 Dunraven Drive Deriford PL6 6AT Plymouth Devon | British | 96992690001 | ||||||
| SEARLE, David Ian | Secretary | Avonwick Green Avonwick TQ10 9NR South Brent 8 Devon United Kingdom | British | 58862460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AINSLIE, Arthur Andrew | Director | Looseleigh Park Derriford PL6 5JL Plymouth 17 England | United Kingdom | British | 127133380002 | |||||
| ARNOLD, Nigel | Director | Davy Road Derriford PL6 8BX Plymouth Tamar Science Park Devon England | United Kingdom | British | 145993850001 | |||||
| BEARE, Ashley John | Director | Looseleigh Lane Derriford PL6 5HH Plymouth 80 Devon United Kingdom | United Kingdom | British | 159504980001 | |||||
| BLEAZARD, Elaine Patricia | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 193513590002 | |||||
| BOON, Michael John | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 228196450001 | |||||
| CONSIDINE, Joe | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 230213450001 | |||||
| COOPER, Alan John | Director | Davy Road Derriford PL6 8BX Plymouth Tamar Science Park England | United Kingdom | British | 109576540001 | |||||
| CRONEY, Adam Robert | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 271451390002 | |||||
| DAVIES, Paul Sebastian | Director | 82 Looseleigh Lane Derriford PL6 5HH Plymouth Devon | England | British | 89861700001 | |||||
| DREAN, Jonathan Charles Thomas | Director | Beechcroft Road Beacon Park PL2 3JY Plymouth 10 England | England | British | 131432070001 | |||||
| FORREST, Christopher David | Director | Davy Road Derriford PL6 8BX Plymouth Tamar Science Park Devon England | England | British | 135008960004 | |||||
| FRENCH, Verity | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park | England | British | 219696250001 | |||||
| GERKEN, Robert William Frank, Vice-Admiral Sir | Director | 22 Custom House Lane Millbay PL1 3TG Plymouth | England | British | 30878000002 | |||||
| GILBERT, Michael Philip | Director | 10 Lower Port View PL12 4BY Saltash Cornwall | British | 95794670001 | ||||||
| GROVE, Michelle | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 154688920001 | |||||
| HESELTINE, Mark Stephen Horsley | Director | 4 Parkwood House 4 Woodside Greenbank PL4 8QE Plymouth Devon | British | 39133440001 | ||||||
| HOWESON, Charles Arthur, Commander | Director | Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon | Director | British | 16201090006 | |||||
| LARMOUR, David Rutherford, Captain | Director | Davy Road Derriford PL6 8BX Plymouth Tamar Science Park Devon England | United Kingdom | British | 79124650002 | |||||
| MADDISON, Jeffrey | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 178394790001 | |||||
| MCCANN, Eugene Colin | Director | Davy Road Derriford PL6 8BX Plymouth Tamar Science Park Devon England | United Kingdom | British | 155922420002 | |||||
| MCNULTY, John | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 124561580001 | |||||
| MCWHINNIE, Craig | Director | Davy Road Derriford PL6 8BX Plymouth Plymouth Science Park England | England | British | 191158560002 | |||||
| PEARCE, Stephen John | Director | 81 Dunraven Drive Deriford PL6 6AT Plymouth Devon | England | British | 96992690001 |
What are the latest statements on persons with significant control for PROMOTING CHILDREN IN PLYMOUTH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 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