PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD

Overview

Company Name	PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06822402
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009

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 DEVON INTERNATIONAL COLLEGE LTD?

First-degree level higher education (85421) / Education
Post-graduate level higher education (85422) / Education

Where is PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD located?

Registered Office Address	The Lambourn Wyndyke Furlong OX14 1UJ Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Director's details changed for Mrs Rachel Harriet Wilkinson on Jul 01, 2025	2 pages	CH01

Feb 13, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	17 pages	AA

Feb 13, 2025	legacy	42 pages	PARENT_ACC

Feb 13, 2025	legacy	3 pages	GUARANTEE2

Feb 13, 2025	legacy	1 pages	AGREEMENT2

Jan 17, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Director's details changed for Mr Paul Daniel Lovegrove on Aug 31, 2019	2 pages	CH01

Nov 04, 2024	Registration of charge 068224020002, created on Oct 31, 2024	32 pages	MR01

Apr 05, 2024	Director's details changed for Mr Scott Paul Jones on Mar 18, 2024	2 pages	CH01

Apr 04, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	18 pages	AA

Apr 04, 2024	legacy	45 pages	PARENT_ACC

Apr 04, 2024	legacy	2 pages	GUARANTEE2

Apr 04, 2024	legacy	1 pages	AGREEMENT2

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Director's details changed for Mrs Rachel Harriet Wilkinson on May 26, 2023	2 pages	CH01

Nov 29, 2023	Director's details changed for Mr Scott Paul Jones on Oct 01, 2020	2 pages	CH01

Mar 16, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	22 pages	AA

Mar 16, 2023	legacy	44 pages	PARENT_ACC

Mar 16, 2023	legacy	2 pages	GUARANTEE2

Mar 16, 2023	legacy	1 pages	AGREEMENT2

Jan 24, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Change of details for Navitas Uk Holdings Limited as a person with significant control on Jun 13, 2022	2 pages	PSC05

Jun 13, 2022	Registered office address changed from Navitas Uk Holdings Ltd Littlemore Park Armstrong Road Oxford OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on Jun 13, 2022	1 pages	AD01

Apr 26, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	22 pages	AA

Apr 26, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENNSEC LIMITED

Oct 22, 2019

Secretary

Wood Street

EC2V 7AW London

125

United Kingdom

Identification Type	UK Limited Company
Registration Number	1751339

50775150007

JONES, Scott Paul

Jul 05, 2019

Director

143 St Georges Terrace

WA 6000 Perth

Level 9

Australia

Australian

1975-4

Chief Executive Officer

260287320004

LOVEGROVE, Paul Daniel

Aug 03, 2015

Director

Wyndyke Furlong

OX14 1UJ Abingdon

The Lambourn

Oxfordshire

United Kingdom

British

1974-7

Executive General Manager

275549810001

WILKINSON, Rachel Harriet

Mar 07, 2022

Director

Wyndyke Furlong

OX14 1UJ Abingdon

The Lambourn

Oxfordshire

United Kingdom

England

British

1975-4

Finance Director

282255550012

ALLEN, Marcus

Nov 13, 2014

Oct 31, 2016

Secretary

Littlemore Park

Armstrong Road

OX4 4FY Oxford

Navitas Uk Holdings Ltd

England

192633670001

GRANT, Paul

Oct 31, 2016

Oct 22, 2019

Secretary

Littlemore Park

Armstrong Road

OX4 4FY Oxford

Navitas Uk Holdings Ltd

217417080001

JAMES, Gerry Anthony

Jun 21, 2011

Dec 14, 2011

Secretary

c/o Icws 2nd Floor Margam Building

Singleton Park

SA2 8PP Swansea

Swansea University

West Glamorgan

Wales

British

161152330001

MARSHALL, John

Dec 14, 2011

Nov 13, 2014

Secretary

Littlemore Park

Armstrong Road

OX4 4FY Oxford

Navitas Uk Holdings Ltd

England

165324250001

MARSHALL, John Arthur Robert

Feb 18, 2009

Jun 21, 2011

Secretary

Singleton Park

SA2 8PP Swansea

Icws Margam Building Swansea University

British

44237150001

BUCKINGHAM, David

Jul 01, 2018

Jul 05, 2019

Director

Littlemore Park

Armstrong Road

OX4 4FY Oxford

Navitas Uk Holdings Ltd

Australia

British

1967-7

Chief Executive Officer

247972300001

HUTCHINSON, Kerry

Feb 18, 2009

Aug 03, 2015

Director

Littlemore Park

Armstrong Road

OX4 4FY Oxford

Navitas Uk Holdings Ltd

England

United Kingdom

Australian

1949-6

General Manager

129280820001

JONES, Rodney Malcolm

Apr 01, 2009

Jun 30, 2018

Director

c/o Navitas Ltd

125 St Georges Terrace

Perth

Level 8 Brookfield Place

Wa6000

Australia

Australian

1947-11

C E O

167773620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Navitas Limited

Apr 06, 2016

Level 8, Brookfield Place

125 St Georges Terrace

Perth

Level 8

Australia

Yes

Legal Form	Limited Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	109613309

Natures of Control

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

Navitas Uk Holdings Limited

Apr 06, 2016

Wyndyke Furlong

OX14 1UJ Abingdon

The Lambourn

Oxfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06009965

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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