33 Grand Parade (Plymouth) Limited

Company Registration Number: 04151988

Company registered in England and Wales

Approximate Location Map
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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.
33 Grand Parade (Plymouth) Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Plymouth.

Registered Address

33 GRAND PARADE
PLYMOUTH
PL1 3DQ

There are 6 companies currently registered at this postcode, including this one.

All companies at PL1 3DQ

Registration Data

Company Number

04151988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROOKES, Gary Edward

    Secretary

    Appointed on 18 March 2015

     

    121
    Cromwell Lane
    Coventry
    CV4 8AN
    England

  • CROOKES, Gary Edward

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1951

    33
    Grand Parade
    Plymouth
    PL1 3DQ
    England

  • BRENTEGANI, Manuel

    Secretary

    Appointed on 10 December 2002

    Resigned on 6 January 2007

    33 Grand Parade
    Flat 2
    Plymouth
    Devon
    PL1 3DQ

  • FLETCHER, Rachel Louise

    Secretary

    Appointed on 6 September 2012

    Resigned on 27 August 2014

    Flat 3
    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ
    United Kingdom

  • GIBSON, David Warren

    Secretary

    Appointed on 5 January 2007

    Resigned on 22 December 2009

    St Lukes House
    St Lukes Road
    Doseley
    Salop
    TF4 3BD

  • GIBSON, Katherine Jane

    Secretary

    Appointed on 22 December 2009

    Resigned on 5 September 2012

    St Lukes House
    St Lukes Road
    Doseley
    Telford
    TF4 3BD

  • PARSONS, June Rita

    Secretary

    Appointed on 1 February 2001

    Resigned on 31 December 2003

    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRENTEGANI, Manuel

    Director

    Appointed on 10 December 2002

    Resigned on 6 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    33 Grand Parade
    Flat 2
    Plymouth
    Devon
    PL1 3DQ

  • CROOKES, Sian Victoria

    Director

    Appointed on 19 January 2015

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Architect

    Month of birth: May 1982

    33
    Grand Parade
    Plymouth
    PL1 3DQ
    England

  • GIBSON, David Warren

    Director

    Appointed on 5 January 2007

    Resigned on 19 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    St Lukes House
    St Lukes Road
    Doseley
    Salop
    TF4 3BD

  • GIBSON, Richard Warren

    Director

    Appointed on 10 October 2010

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    Flat 3
    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ

  • GIBSON, Richard Warren

    Director

    Appointed on 1 January 2009

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    Flat 3
    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ
    England

  • PARSONS, Anthony Keith

    Director

    Appointed on 1 February 2001

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Builder

    Month of birth: May 1943

    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ

  • RHODES, Terence Anthony

    Director

    Appointed on 16 April 2004

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1937

    Apartment One
    33 Grand Parade
    Plymouth
    Devon
    PL1 3DQ

  • TURNER, Elizabeth Anne

    Director

    Appointed on 1 January 2009

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1973

    35
    Bren Court 2 Colgate Place
    Enfield
    Middlesex
    EN3 6WF

This information was most recently updated 22/04/2017.

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. 3 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFECY. Transaction: MzE2ODE2NTk2OWFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Sian Victoria Crookes as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHF9NE. Transaction: MzE2ODE2NDk4MWFkaXF6a2N4.

  3. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RSKHN. Transaction: MzE1MTQ1MjIzOGFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500SHUO. Transaction: MzE0MTI5NDU5NWFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALECD7. Transaction: MzEyNjA4NjI1NWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X442YCA9. Transaction: MzEyMDExNjk0MWFkaXF6a2N4.

  7. 27 March 2015 Appointment of Mr Gary Edward Crookes as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP03. Barcode: X442Y7XV. Transaction: MzEyMDExNTk4N2FkaXF6a2N4.

  8. 27 March 2015 Appointment of Mr Gary Edward Crookes as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X442Y6AB. Transaction: MzEyMDExNTY2NGFkaXF6a2N4.

  9. 27 March 2015 Appointment of Miss Sian Victoria Crookes as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X442Y42I. Transaction: MzEyMDExNTIyN2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Richard Warren Gibson as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VXL7. Transaction: MzEwNjI5MDMzN2FkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from Flat 3 33 Grand Parade Plymouth Devon PL1 3DQ to 33 Grand Parade Plymouth PL1 3DQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4VXGJ. Transaction: MzEwNjI5MDMyN2FkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Rachel Louise Fletcher as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X3F4VXIJ. Transaction: MzEwNjI5MDMzMGFkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HS0U2. Transaction: MzA5MzQ4NDg2MGFkaXF6a2N4.

  14. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0F40Z. Transaction: MzA4NjAxNTcxMmFkaXF6a2N4.

  15. 9 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HHGJ. Transaction: MzA3OTQ0NjE5MmFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJHOR. Transaction: MzA3MjY0MDc4M2FkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of David Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJHOJ. Transaction: MzA3MjY0MDY5NmFkaXF6a2N4.

  18. 6 September 2012 Registered office address changed from St Lukes House St Lukes Road Doseley Telford TF4 3BD on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW2O1N. Transaction: MzA2MzY5NTU2N2FkaXF6a2N4.

  19. 6 September 2012 Appointment of Miss Rachel Louise Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GW13WQ. Transaction: MzA2MzY3NTcxN2FkaXF6a2N4.

  20. 5 September 2012 Termination of appointment of Katherine Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIMF4. Transaction: MzA2MzYzODQyMGFkaXF6a2N4.

  21. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A64YF5. Transaction: MzA1ODU0NzA3MmFkaXF6a2N4.

  22. 12 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KEYD4. Transaction: MzA1MjMwNzQ4NWFkaXF6a2N4.

  23. 12 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X66NRVR9. Transaction: MzA0MDMxMjExMGFkaXF6a2N4.

  24. 4 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XXS50S5O. Transaction: MzAzMzI4MTA0MGFkaXF6a2N4.

  25. 11 October 2010 Appointment of Mr Richard Warren Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9LAO4E. Transaction: MzAyNDkyMTc1NmFkaXF6a2N4.

  26. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIE0UNX7. Transaction: MzAyNDQ3Mjc1OWFkaXF6a2N4.

  27. 8 July 2010 Current accounting period shortened from 31 January 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XJNNCLI5. Transaction: MzAxOTE0NjA1NWFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWAK2GTY. Transaction: MzAwNzYwMzM0NGFkaXF6a2N4.

  29. 22 December 2009 Appointment of Mrs Katherine Jane Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJPHZG01. Transaction: MzAwNTQ3MzUyOWFkaXF6a2N4.

  30. 22 December 2009 Termination of appointment of David Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJOMUG00. Transaction: MzAwNTQ3MTQ0MGFkaXF6a2N4.

  31. 12 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCAX82N. Transaction: MjAyNzkxMTEwM2FkaXF6a2N4.

  32. 18 February 2009 Appointment terminated director elizabth turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMVW7HP. Transaction: MjAyNjA4NTE1MmFkaXF6a2N4.

  33. 18 February 2009 Appointment terminated director richard gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMVP7HI. Transaction: MjAyNjA4NTE0NWFkaXF6a2N4.

  34. 18 February 2009 Director appointed mrs elizabth anne turner [View PDF]

    Category: Officers. Type: 288a. Barcode: XRH5L7GI. Transaction: MjAyNTk2NDExMWFkaXF6a2N4.

  35. 17 February 2009 Director appointed mr richard warren gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRH7V7GU. Transaction: MjAyNTk2NDk3NmFkaXF6a2N4.

  36. 2 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XNBRE6Z5. Transaction: MjAyNDcwMzcyNWFkaXF6a2N4.

  37. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X133Q497. Transaction: MjAxNjQ0Mjk4NmFkaXF6a2N4.

  38. 18 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NDkxN2FkaXF6a2N4.

  39. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1MDYwOGFkaXF6a2N4.

  40. 21 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5ODU5M2FkaXF6a2N4.

  41. 20 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjM4NTk1M2FkaXF6a2N4.

  42. 16 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyNDgzOGFkaXF6a2N4.

  43. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3NTUxMmFkaXF6a2N4.

  44. 7 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDEwNjAzMTg0NmFkaXF6a2N4.

  45. 25 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNjYyNGFkaXF6a2N4.

  46. 8 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODcyMDEwOGFkaXF6a2N4.

  47. 26 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5MDEyM2FkaXF6a2N4.

  48. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5NDM4NWFkaXF6a2N4.

  49. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyODUxOWFkaXF6a2N4.

  50. 10 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMyODAzN2FkaXF6a2N4.

  51. 24 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc1NTAxOWFkaXF6a2N4.

  52. 24 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzNTM1NmFkaXF6a2N4.

  53. 11 April 2003 Ad 25/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI0MTg5OWFkaXF6a2N4.

  54. 31 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTUzMTg4OWFkaXF6a2N4.

  55. 31 March 2003 Accounting reference date shortened from 28/02/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTg0MzMxM2FkaXF6a2N4.

  56. 24 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3NzczMGFkaXF6a2N4.

  57. 2 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODU4MjA1NmFkaXF6a2N4.

  58. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2NDgyM2FkaXF6a2N4.

  59. 13 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzNDgwNmFkaXF6a2N4.

  60. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzczOTc0MGFkaXF6a2N4.

  61. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE3MDkzM2FkaXF6a2N4.

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