PLYM VALLEY MANAGEMENT COMPANY LIMITED

Overview

Company Name	PLYM VALLEY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05607438
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005

Summary

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

What is the purpose of PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PLYM VALLEY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Accounts for a dormant company made up to Jun 23, 2024	2 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Jun 23, 2023	2 pages	AA

Jun 15, 2023	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Jun 23, 2022	2 pages	AA

Jul 15, 2022	Cessation of Anne Marie Farrant as a person with significant control on Jul 15, 2022	1 pages	PSC07

Jul 15, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jan 21, 2022	Accounts for a dormant company made up to Jun 23, 2021	2 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Jun 23, 2020	2 pages	AA

Nov 09, 2020	Termination of appointment of Ann Marie Farrant as a director on Oct 12, 2020	1 pages	TM01

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Appointment of Mr Andrew Martin White as a director on Jul 31, 2020	2 pages	AP01

Feb 12, 2020	Accounts for a dormant company made up to Jun 23, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Jun 23, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Notification of Anne Marie Farrant as a person with significant control on Feb 01, 2018	2 pages	PSC01

Feb 12, 2018	Cessation of Philip Willcocks as a person with significant control on Jan 30, 2018	1 pages	PSC07

Feb 12, 2018	Termination of appointment of Philip Willcocks as a director on Jan 30, 2018	1 pages	TM01

View All Filings

Who are the officers of PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

WHITE, Andrew Martin

Jul 31, 2020

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1968-1

Home Delivery Driver

241077850001

TREWEEK, Roger James

Oct 31, 2005

Jan 01, 2011

Secretary

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

British

Director

73557350001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Nov 01, 2015

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

SECRETARIAL APPOINTMENTS LIMITED

Oct 31, 2005

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

TMS SOUTH WEST LIMITED

Jan 01, 2011

Nov 02, 2015

Secretary

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Identification Type	European Economic Area
Registration Number	3837047

66135910003

FARRANT, Ann Marie

Dec 08, 2017

Oct 12, 2020

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1953-8

Retired

241012170001

HEDGES, Richard John

Aug 01, 2012

Mar 04, 2014

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

British

1966-6

Team Leader

171202040001

TAYLOR, Robert Martin

Oct 31, 2005

Aug 01, 2012

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1960-12

Director

50273990001

TREWEEK, Roger James

Oct 31, 2005

Aug 01, 2012

Director

Hightor

Cliff Road

TQ14 8TW Teignmouth

Devon

England

British

1961-5

Director

73557350001

WILLCOCKS, Philip

Mar 04, 2014

Jan 30, 2018

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1955-10

Director

53894240002

CORPORATE APPOINTMENTS LIMITED

Oct 31, 2005

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Marie Farrant Torquay Road TQ3 2EZ Paignton Pembroke House Devon	Feb 01, 2018	Torquay Road TQ3 2EZ Paignton Pembroke House Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Willcocks Torquay Road TQ3 2EZ Paignton Pembroke House Devon	Apr 06, 2016	Torquay Road TQ3 2EZ Paignton Pembroke House Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PLYM VALLEY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2022		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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