DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED
Overview
| Company Name | DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07279342 |
| 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 DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kathryn Louise Faulkner as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Kennedy Ord as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Penelope Ann Westaway as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Dorothy Elizabeth Colegate as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Andrew Michael Patrick as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Vickery Holman Property Management as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from , C/O Vickery Holman Plym House, 3 Longbridge Road, Plymouth, Devon, PL6 8LT, England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Mar 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Neil James Tancock as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Howard Smith as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Martin Frame as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Patrick as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jacqueline Sandra Ashley as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lesley Skeats as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Penelope Ann Westaway as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Michael Dobson as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John William Wills as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Penelope Ann Westaway as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Who are the officers of DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | Queen Anne Battery PL4 0LP Plymouth The Ocean Building Devon England |
| 284478350001 | ||||||||||
| COLEGATE, Elaine Dorothy Elizabeth | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 83097660002 | |||||||||
| DOBSON, John Michael | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 302782010001 | |||||||||
| FAULKNER, Kathryn Louise | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 343649840001 | |||||||||
| FRAME, Ian Martin | Director | North Quay PL4 0RB Plymouth 32 Discovery Wharf England | England | British | 316958050001 | |||||||||
| WESTAWAY, Penelope Ann | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 289983740001 | |||||||||
| WILLS, John William | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 289984290001 | |||||||||
| POSTLE-HACON, Mark Charles | Secretary | Mary Seacole Road PL1 3JY Plymouth 19 Devon | 151859400001 | |||||||||||
| BRISTOL LEGAL SEVICES LIMITED | Secretary | 7 Brunswick Square BS2 8PE Bristol Pembroke House Avon |
| 151859410001 | ||||||||||
| VICKERY HOLMAN PROPERTY MANAGEMENT | Secretary | 3 Longbridge Road PL6 8LT Plymouth Plym House England |
| 174349010002 | ||||||||||
| ASHLEY, Jacqueline Sandra | Director | Plym House 3 Longbridge Road PL6 8LT Plymouth C/O Vickery Holman Devon England | England | British | 80996020002 | |||||||||
| CRAIG, John Bradford, Dr | Director | 26 Lockyer Street PL1 2QW Plymouth Vickery Holman England | England | British | 227390370001 | |||||||||
| CREBER, Richard George Hillyer | Director | North Quay PL4 0RB Plymouth Apartment 40 Discovery Wharf 15 Devon United Kingdom | United Kingdom | British | 87034920001 | |||||||||
| DAWE, Stuart William | Director | Sutton Harbour PL4 0RB Plymouth 9 Discovery Wharf Devon | England | British | 113698650001 | |||||||||
| HIRSHMAN, John Michael | Director | St Andrew Street PL1 2AX Plymouth 3 Russell Court Devon England | United Kingdom | British | 11505270002 | |||||||||
| KNIGHT, Raymond Antony | Director | North Quay Sutton Harbour PL4 0RB Plymouth 21 Discovery Wharf 15 Devon | England | British | 155567680001 | |||||||||
| KUTTSCHREUTTER, Aileen Louise | Director | North Quay PL4 0RB Plymouth Discovery Wharf 15 Devon England | England Great Britain | British | 170482980001 | |||||||||
| ORD, James Kennedy | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 286649480001 | |||||||||
| PATRICK, Andrew Michael | Director | Yonder Street PL9 9RB Plymouth Powderham House England | England | British | 72935920006 | |||||||||
| PATRICK, Michael John | Director | Discovery Wharf Sutton Harbour PL4 0RB Plymouth 27 Devon England | England | British | 29107900002 | |||||||||
| SKEATS, Lesley | Director | 15 North Quay PL4 0RB Plymouth 4 Discovery Wharf Devon England | England | British | 286649760001 | |||||||||
| SMITH, Andrew Howard | Director | North Quay PL4 0RB Plymouth 47 Discovery Wharf England | England | British | 221283730001 | |||||||||
| STEEDS, Robert Hurle | Director | Sutton Harbour PL4 0RB Plymouth Discovery Wharf Devon | England | British | 92693370001 | |||||||||
| TANCOCK, Neil James | Director | Discovery Wharf PL4 0RB Plymouth 15 Devon United Kingdom | United Kingdom | British | 192914900001 | |||||||||
| WESTAWAY, Penelope Ann | Director | 15 North Quay PL4 0RB Plymouth 29 Discovery Wharf England | England | British | 289983740001 |
What are the latest statements on persons with significant control for DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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