PLYMPTON HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLYMPTON HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09468817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLYMPTON HOUSE LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is PLYMPTON HOUSE LTD located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLYMPTON HOUSE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PLYMPTON HOUSE LTD?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for PLYMPTON HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 13, 2026 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    13 pagesAA

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022

    1 pagesAD01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PLYMPTON HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Director
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    EnglandBritish107570880003
    PATTISON, Christopher Philip
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Director
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    EnglandBritish99317220002
    SCOTT, Ashlee Ellen
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    Devon
    United Kingdom
    Director
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    Devon
    United Kingdom
    United KingdomBritish183488180001
    STEVEN, John Francis Ormond
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    Devon
    United Kingdom
    Director
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    Devon
    United Kingdom
    United KingdomBritish107570880001

    Who are the persons with significant control of PLYMPTON HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Ormond Steven
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Apr 23, 2021
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Christopher Philip Pattison
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Apr 06, 2016
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    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.

    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