78 Lisson Grove Plymouth Limited

Company Registration Number: 02899028

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Lisson Grove Plymouth Limited is a Private Company Limited by Shares first registered on 16 February 1994. Its current registered address is in Plymouth, Devon.

Registered Address

FLAT 2
78 LISSON GROVE
PLYMOUTH
DEVON
PL4 7DN

There are 2 companies currently registered at this postcode, including this one.

All companies at PL4 7DN

Registration Data

Company Number

02899028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,850£3,763£3,504£2,134£1,328£386£328
of which Cash £3,737£3,653£3,484£2,114£1,308£366£308
Total Assets £3,850£3,763£3,504£2,134£1,328£386£328
Current Liabilities £3,848£3,761£3,502£2,132£1,326£384£326
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • TWINE, Michael Edward

    Secretary

    Appointed on 5 February 2016

     

    42
    Southland Park Road
    Wembury
    Plymouth
    PL9 0HG
    England

  • BUDGE, Lynne

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Flat 2
    78 Lisson Grove
    Plymouth
    Devon
    PL4 7DN

  • CHADWICK, James Edward

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1963

    Tff 78 Lisson Grove
    Mutley Plain
    Plymouth
    Devon
    PL4 7DN

  • TWINE, Michael Edward

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1952

    42 Southland Park Road
    Wembury
    Devon
    PL9 0HG

  • CROSSETT, Ian Stuart

    Secretary

    Appointed on 24 July 2012

    Resigned on 5 February 2016

    Flat 2
    78 Lisson Grove
    Mutley
    Plymouth
    PL4 7DN
    United Kingdom

  • STRUDWICK, Margaret Elizabeth

    Secretary

    Appointed on 4 February 1997

    Resigned on 28 November 2006

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

  • TAPP, Nicola

    Secretary

    Appointed on 16 February 1994

    Resigned on 4 February 1997

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1994

    Resigned on 16 February 1994

    26
    Church Street
    London
    NW8 8EP

  • COULTAS, Graham Paul

    Director

    Appointed on 16 February 1994

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Ministry Of Defence

    Month of birth: June 1961

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

  • CROSSETT, Ian Stuart

    Director

    Appointed on 19 December 2002

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Groundsman

    Month of birth: July 1958

    Flat 2
    78 Lisson Grove
    Plymouth
    PL4 7DN
    United Kingdom

  • RODMELL, Andrew

    Director

    Appointed on 4 February 1997

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Hm Forces

    Month of birth: March 1976

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

  • STRUDWICK, Margaret Elizabeth

    Director

    Appointed on 16 February 1994

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: December 1934

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

  • TAPP, Nicola

    Director

    Appointed on 16 February 1994

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Sales

    Month of birth: August 1969

    78 Lisson Grove
    Mutley
    Plymouth
    Devon
    PL4 7DN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HUFC14. Transaction: MzE1OTkxMjUxN2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1AAH. Transaction: MzE0Mjc0ODczNGFkaXF6a2N4.

  3. 18 February 2016 Appointment of Mrs Lynne Budge as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X5117SH7. Transaction: MzE0MjE5NTQ2MmFkaXF6a2N4.

  4. 8 February 2016 Appointment of Mr Michael Edward Twine as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP03. Barcode: X50B07S8. Transaction: MzE0MTQ0NDIwNmFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Ian Stuart Crossett as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50B08WA. Transaction: MzE0MTQ0NDU3MWFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Ian Stuart Crossett as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM02. Barcode: X50B06Z4. Transaction: MzE0MTQ0Mzk0M2FkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWI4M0. Transaction: MzEzMjkyOTQ5NmFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERNOR. Transaction: MzExODQzMjc1MmFkaXF6a2N4.

  9. 3 March 2015 Director's details changed for Ian Stuart Crossett on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42ERNON. Transaction: MzExODQzMDM3OGFkaXF6a2N4.

  10. 16 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ILM96Y. Transaction: MzEwOTU0NDcxNGFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X3339CZD. Transaction: MzA5NTgwNzgzOGFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYG4XU. Transaction: MzA4Nzc0OTAxMmFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6SXM. Transaction: MzA3MzEwMTUwM2FkaXF6a2N4.

  14. 19 February 2013 Director's details changed for Ian Stuart Crossett on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22K6SXE. Transaction: MzA3MzA4MTQ1MGFkaXF6a2N4.

  15. 30 October 2012 Registered office address changed from 42 Southland Park Road Wembury Plymouth Devon PL9 0HG on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KJNJUR. Transaction: MzA2NjYyMTU3MmFkaXF6a2N4.

  16. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJNJ43. Transaction: MzA2NjYyMTQzMGFkaXF6a2N4.

  17. 4 September 2012 Director's details changed for Ian Stuart Crossett on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1GQTU76. Transaction: MzA2MzUwNzQ3OWFkaXF6a2N4.

  18. 4 September 2012 Secretary's details changed for Mr Ian Stuart Crossett on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH03. Barcode: X1GQTU4P. Transaction: MzA2MzUwNzQzOGFkaXF6a2N4.

  19. 20 August 2012 Appointment of Mr Ian Stuart Crossett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQVBNF. Transaction: MzA2MjY2NjE1NmFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S85O2. Transaction: MzA1MjU2OTEwMWFkaXF6a2N4.

  21. 7 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZ826Y6G. Transaction: MzA0NTA5Mzk0NGFkaXF6a2N4.

  22. 3 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XX9H8S4O. Transaction: MzAzMzIxNDA2MGFkaXF6a2N4.

  23. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0PPAPBL. Transaction: MzAyNzM2MDk0N2FkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XL4ULHR9. Transaction: MzAxMDEzMDE0M2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Michael Edward Twine on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL4UKHR8. Transaction: MzAxMDA2MzkzNGFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Ian Stuart Crossett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL4UJHR7. Transaction: MzAxMDA2MzkzM2FkaXF6a2N4.

  27. 23 February 2010 Director's details changed for James Edward Chadwick on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL4UIHR6. Transaction: MzAxMDA2MzkzMmFkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV0YOFV1. Transaction: MzAwNTUwMTQxN2FkaXF6a2N4.

  29. 1 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFIC7SZ. Transaction: MjAyNzAzMDgzM2FkaXF6a2N4.

  30. 8 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A58UF5EF. Transaction: MjAxOTU5NjA4M2FkaXF6a2N4.

  31. 27 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFPYXJY. Transaction: MjAwMDI2NTEzNGFkaXF6a2N4.

  32. 26 February 2008 Director's change of particulars / michael twine / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFQ1XJ2. Transaction: MjAwMDI2NTAyNWFkaXF6a2N4.

  33. 26 February 2008 Director's change of particulars / ian crossett / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFQ0XJ1. Transaction: MjAwMDI2NTAyNGFkaXF6a2N4.

  34. 6 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1Mzc4MGFkaXF6a2N4.

  35. 2 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5MzQyNmFkaXF6a2N4.

  36. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NDk2NGFkaXF6a2N4.

  37. 29 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNzM3MWFkaXF6a2N4.

  38. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1OTIzMGFkaXF6a2N4.

  39. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyMTk0MWFkaXF6a2N4.

  40. 23 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxNTE0OWFkaXF6a2N4.

  41. 23 January 2007 Registered office changed on 23/01/07 from: 78 lisson grove mutley plymouth devon [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4NjE5OGFkaXF6a2N4.

  42. 19 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc2ODMwMmFkaXF6a2N4.

  43. 22 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMTUyNmFkaXF6a2N4.

  44. 21 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY4MDU3MmFkaXF6a2N4.

  45. 14 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMzQ4NmFkaXF6a2N4.

  46. 16 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY1MzM4MmFkaXF6a2N4.

  47. 8 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzMTIwM2FkaXF6a2N4.

  48. 20 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0ODEzNzA0NWFkaXF6a2N4.

  49. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk3MDg2M2FkaXF6a2N4.

  50. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0OTM5NWFkaXF6a2N4.

  51. 20 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MTY3M2FkaXF6a2N4.

  52. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4MjAyOWFkaXF6a2N4.

  53. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA1ODQwOWFkaXF6a2N4.

  54. 14 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI5NDk2OGFkaXF6a2N4.

  55. 12 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1MTU4MGFkaXF6a2N4.

  56. 12 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI4MjE0M2FkaXF6a2N4.

  57. 13 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMDczN2FkaXF6a2N4.

  58. 10 April 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA5ODYzOWFkaXF6a2N4.

  59. 8 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwMjg3NGFkaXF6a2N4.

  60. 18 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNjEzNzU5MmFkaXF6a2N4.

  61. 2 March 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNzc2MGFkaXF6a2N4.

  62. 20 April 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM0NjE0MWFkaXF6a2N4.

  63. 19 February 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MDQ4OGFkaXF6a2N4.

  64. 2 April 1997 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNDM2OTQ1NmFkaXF6a2N4.

  65. 2 April 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MTExNDIxOWFkaXF6a2N4.

  66. 28 February 1997 Return made up to 16/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2ODE0MWFkaXF6a2N4.

  67. 27 February 1997 Ad 28/01/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NjI1OTgzNWFkaXF6a2N4.

  68. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1MzQyMmFkaXF6a2N4.

  69. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3MTc1NmFkaXF6a2N4.

  70. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNzkxMWFkaXF6a2N4.

  71. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5ODQ5OWFkaXF6a2N4.

  72. 17 February 1997 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzNjE1N2FkaXF6a2N4.

  73. 19 July 1996 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyNzExNDQwN2FkaXF6a2N4.

  74. 19 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc4MzYxMGFkaXF6a2N4.

  75. 30 June 1996 Return made up to 16/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NzIyNmFkaXF6a2N4.

  76. 28 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzU2NjM0M2FkaXF6a2N4.

  77. 16 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU5MDA4NmFkaXF6a2N4.

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