DESTINATION PLYMOUTH LIMITED
Overview
| Company Name | DESTINATION PLYMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07277342 |
| 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 DESTINATION PLYMOUTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DESTINATION PLYMOUTH LIMITED located?
| Registered Office Address | Salt Quay House 4 North East Quay Sutton Harbour PL4 0BN Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESTINATION PLYMOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DESTINATION PLYMOUTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for DESTINATION PLYMOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Richard Charles Barrington Stevens as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tudor Evans as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tracey Lee as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Councillor Jemima Mary Laing as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Professor Paul Fieldsend-Danks as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tudor Evans as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Audubon Bingley as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Adrian Charles Vinken as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Tracey Lee as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Adrian Richard Bratt as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lindsey Victoria Hall as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Coulson as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Kelly as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Appointment of Cllr Richard Audubon Bingley as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DESTINATION PLYMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRATT, Adrian Richard | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | England | British | 295842780001 | |||||||||
| FIELDSEND-DANKS, Paul, Professor | Director | Tavistock Place PL4 8AT Plymouth Arts University Plymouth Devon United Kingdom | United Kingdom | British | 312658810001 | |||||||||
| GODEFROY, Nigel John | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | England | British | 45563670002 | |||||||||
| HALL, Lindsey Victoria | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 20720590005 | |||||||||
| LAING, Jemima Mary, Councillor | Director | Council House Armada Way PL1 2AA Plymouth Plymouth City Council United Kingdom | United Kingdom | British | 227729510001 | |||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom |
| 59771390002 | ||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| ALDER, David Ralph Ronald | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 197811900001 | |||||||||
| ARSCOTT, Christopher Robin | Director | House West Hoe Road PL1 3AE Plymouth Ballard Devon Uk | England | British | 94735990001 | |||||||||
| BINGLEY, Richard Audubon, Cllr | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 279019010001 | |||||||||
| BOWYER, Ian David | Director | Ballard House West Hoe Road PL1 3BJ Plymouth The Council House England England | England | British | 209482230001 | |||||||||
| BRENT, James Stephen | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | England | British | 146907760002 | |||||||||
| CHAFER, Jane Lillian Irene | Director | Drake Circus PL4 8AA Plymouth The University Of Plymouth Devon | England | British | 200057030001 | |||||||||
| CORNISH, Nathan James | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | England | British | 115789440002 | |||||||||
| COULSON, Peter | Director | Varbel Building Hm Naval Base PL2 2BG Devonport Nbhq Plymouth United Kingdom | England | English | 229659740001 | |||||||||
| CURRALL, Duncan James Steel | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 52502190004 | |||||||||
| DAVIS, Richard Anthony John | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | United Kingdom | British | 286100240001 | |||||||||
| EVANS, Tudor | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | England | British | 311745560001 | |||||||||
| EVANS, Tudor | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | England | British | 247699820001 | |||||||||
| EVANS, Tudor | Director | House West Hoe Road PL1 3AE Plymouth Ballard Devon Uk | England | British | 130909360001 | |||||||||
| FLETCHER, Douglas Thomas James | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | United Kingdom | British | 8591160001 | |||||||||
| FLETCHER, Douglas Thomas James | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 8591160001 | |||||||||
| GODEFROY, Nigel John | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | England | British | 45563670002 | |||||||||
| HUCKERBY, Andrew Robert | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 62096290002 | |||||||||
| KEEL, Barry Anthony | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 123082450001 | |||||||||
| KELLY, Nicholas | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 128537900001 | |||||||||
| LEE, Tracey | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 299670710001 | |||||||||
| LEE, Tracey Patricia | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | United Kingdom | British | 175778190001 | |||||||||
| LUMLEY, Gregory | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 124867900002 | |||||||||
| MARSHALL, Gavin John | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House United Kingdom | England | British | 157476090001 | |||||||||
| MCVEIGH, Sean Peter | Director | c/o Prupim City Place House Basinghall Street EC2V 5DU London 55 | Uk | British | 166273950001 | |||||||||
| PENGELLY, Vivien Anne | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | United Kingdom | British | 108514560001 | |||||||||
| SCHOFIELD, Jason William Hyde | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 88878480001 | |||||||||
| STEVENS, Richard Charles Barrington | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House | United Kingdom | British | 168914130002 | |||||||||
| VINKEN, Adrian Charles | Director | West Hoe Road PL1 3AE Plymouth Ballard House Devon United Kingdom | England | British | 21460840001 |
Who are the persons with significant control of DESTINATION PLYMOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Plymouth City Council | Apr 11, 2016 | West Hoe Road PL1 3BJ Plymouth Ballard House England | No | ||||
| |||||||
Natures of Control
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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