PLYMOUTH COLLEGE ENTERPRISES LIMITED

Overview

Company Name	PLYMOUTH COLLEGE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911069
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLYMOUTH COLLEGE ENTERPRISES LIMITED located?

Registered Office Address	Plymouth College Ford Park PL4 6RN Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Oct 26, 2024 with updates	4 pages	CS01

Nov 05, 2024	Notification of Plymouth College and St Dunstan's Abbey Schools Charity as a person with significant control on Apr 01, 2024	2 pages	PSC02

Mar 28, 2024	Accounts for a small company made up to Aug 31, 2023	15 pages	AA

Jan 03, 2024	Termination of appointment of Philip Haldane Nunnerley as a director on Dec 31, 2023	1 pages	TM01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Feb 03, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a small company made up to Aug 31, 2022	15 pages	AA

Feb 17, 2022	Accounts for a small company made up to Aug 31, 2021	15 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Apr 07, 2021	Appointment of Mr Philip Haldane Nunnerley as a director on Mar 26, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of David Woodgate as a director on Mar 26, 2021	1 pages	TM01

Feb 16, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Appointment of Mr Richard Stewart Chubb as a director on Feb 01, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Alison Christina Campbell Mills as a director on Jan 31, 2021	1 pages	TM01

Sep 14, 2020	Appointment of Mr Timothy David Williams as a secretary on Aug 01, 2020	2 pages	AP03

Sep 10, 2020	Termination of appointment of Anne Sheehan as a secretary on Jul 31, 2020	1 pages	TM02

Sep 02, 2020	Accounts for a small company made up to Aug 31, 2019	15 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Termination of appointment of Sarah Jane Wills as a secretary on Sep 17, 2019	1 pages	TM02

Sep 17, 2019	Appointment of Ms Anne Sheehan as a secretary on Sep 17, 2019	2 pages	AP03

Feb 12, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a small company made up to Aug 31, 2018	14 pages	AA

May 10, 2018	Accounts for a small company made up to Aug 31, 2017	15 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Timothy David Ford Park PL4 6RN Plymouth Plymouth College England	Aug 01, 2020		Secretary	Ford Park PL4 6RN Plymouth Plymouth College England					274175060001
CHUBB, Richard Stewart Plymouth College Ford Park PL4 6RN Plymouth Devon	Feb 01, 2021		Director	Plymouth College Ford Park PL4 6RN Plymouth Devon	England	British	1975-1	Accountant	225602400002
BAYLIS, David John Warwick Colson House Ford Park PL4 6RN Plymouth Devon	May 21, 2007	Jun 27, 2016	Secretary	Colson House Ford Park PL4 6RN Plymouth Devon		British		Bursar	121961020001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 21, 2000	Feb 08, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MILLS, Gordon Hewitt Combe Park Farm Roborough Down PL6 7AS Plymouth	Feb 08, 2000	May 21, 2007	Secretary	Combe Park Farm Roborough Down PL6 7AS Plymouth		British		Bursan	68590400002
SHEEHAN, Anne Plymouth College Ford Park PL4 6RN Plymouth Devon	Sep 17, 2019	Jul 31, 2020	Secretary	Plymouth College Ford Park PL4 6RN Plymouth Devon					262475650001
WILLS, Sarah Jane Plymouth College Ford Park PL4 6RN Plymouth Devon	Jun 27, 2016	Sep 17, 2019	Secretary	Plymouth College Ford Park PL4 6RN Plymouth Devon					210286110001
EVANS, Charmian Fore Street Plympton PL7 1LZ Plymouth The Old Rectory United Kingdom	Mar 16, 2010	Aug 30, 2014	Director	Fore Street Plympton PL7 1LZ Plymouth The Old Rectory United Kingdom	United Kingdom	Uk	1952-5	Journalist	45405520001
LUKE, David Wakeham Huckworthy Lodge Sampford Spiney PL20 6LP Yelverton Devon	Feb 08, 2000	Sep 01, 2008	Director	Huckworthy Lodge Sampford Spiney PL20 6LP Yelverton Devon	United Kingdom	British	1938-8	Company Director	11018810003
MILLS, Alison Christina Campbell Plymouth College Ford Park PL4 6RN Plymouth Devon	Sep 01, 2014	Jan 31, 2021	Director	Plymouth College Ford Park PL4 6RN Plymouth Devon	England	United Kingdom	1966-8	Civil Servant	90585820002
MILLS, Gordon Hewitt Combe Park Farm Roborough Down PL6 7AS Plymouth	Feb 08, 2000	May 21, 2007	Director	Combe Park Farm Roborough Down PL6 7AS Plymouth		British	1945-3	Bursar	68590400002
MORSLEY, Alan John Headmasters House Plymouth College Ford Park PL4 6RN Plymouth Devon	Feb 08, 2000	Aug 31, 2006	Director	Headmasters House Plymouth College Ford Park PL4 6RN Plymouth Devon		British	1947-3	Headmaster	88239780001
NUNNERLEY, Philip Haldane Plymouth College Ford Park PL4 6RN Plymouth Devon	Mar 26, 2021	Dec 31, 2023	Director	Plymouth College Ford Park PL4 6RN Plymouth Devon	United Kingdom	British	1946-9	Banker	276896360001
SAVERY, Thomas Edward James 66 Merafield Road Plympton PL7 1SH Plymouth Devon	Feb 08, 2000	Sep 01, 2008	Director	66 Merafield Road Plympton PL7 1SH Plymouth Devon		British	1932-11	Sol/Semi Retaired	92051370001
STANDEN, Jonathan Paul Plymouth College Ford Park PL4 6RN Plymouth Devon	Apr 01, 2015	Jun 01, 2016	Director	Plymouth College Ford Park PL4 6RN Plymouth Devon	England	British	1967-2	Headteacher	196737170001
WOODGATE, David Plymouth College Ford Park PL4 6RN Plymouth Devon	Mar 16, 2010	Mar 26, 2021	Director	Plymouth College Ford Park PL4 6RN Plymouth Devon	United Kingdom	United Kingdom	1960-7	Businessman	149888320001
WORMLEIGHTON, Simon John, Dr Headmasters House Ford Park PL4 6RN Plymouth Devon	Sep 01, 2006	Mar 30, 2015	Director	Headmasters House Ford Park PL4 6RN Plymouth Devon	United Kingdom	British	1957-7	Schoolmaster	116313870001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 21, 2000	Feb 08, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLYMOUTH COLLEGE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plymouth College And St Dunstan's Abbey Schools Charity

Apr 01, 2024

Ford Park

PL4 6RN Plymouth

Ford Park Road, Plymouth

England

Legal Form	Incorporated Charity
Country Registered	England
Legal Authority	Charities Act 2011, Companies Act 2006
Place Registered	England And Wales
Registration Number	05189426

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Plymouth College Trust

Apr 06, 2016

Ford Park

PL4 6RN Plymouth

Plymouth College

England

Legal Form	Charitable Trust
Country Registered	England
Legal Authority	Charity Law In England And Wales
Place Registered	Charity Commission
Registration Number	306949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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