1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01908521

Incorporation date

25/04/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1985)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Ellen Sherrell as a director on 2024-12-11

View PDF (1 pages)

20/01/2025

Appointment of Miss Sandra Jane Walsingham as a director on 2024-12-11

View PDF (2 pages)

15/01/2025

Appointment of Mr Dennis Robert Bignell as a director on 2024-12-11

View PDF (2 pages)

13/01/2025

Termination of appointment of Sarah Tranter as a director on 2024-12-11

View PDF (1 pages)

13/11/2024

Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ on 2024-11-13

View PDF (1 pages)

13/11/2024

Termination of appointment of Peter Haddon as a secretary on 2024-11-13

View PDF (1 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on 2023-08-15

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 23 Waterloo Street Plymouth Devon PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on 2022-01-06

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-10 no member list

View PDF (3 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-10 no member list

View PDF (4 pages)

15/12/2014

Termination of appointment of Terence Desmond Boucher as a director on 2014-12-15

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-10 no member list

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-10 no member list

View PDF (4 pages)

03/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-10 no member list

View PDF (4 pages)

20/12/2011

Director's details changed for Miss Ellen Sherrell on 2011-12-20

View PDF (2 pages)

20/12/2011

Director's details changed for Sarah Tranter on 2011-12-20

View PDF (2 pages)

20/12/2011

Termination of appointment of Sandra Burbidge as a director

View PDF (1 pages)

20/12/2011

Director's details changed for Terence Desmond Boucher on 2011-12-20

View PDF (2 pages)

20/12/2011

Secretary's details changed for Mr Peter Haddon on 2011-12-20

View PDF (1 pages)

26/09/2011

Appointment of Sarah Tranter as a director

View PDF (2 pages)

05/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-10

View PDF (13 pages)

09/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-10

View PDF (10 pages)

09/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

19/12/2008

Annual return made up to 10/12/08

View PDF (7 pages)

03/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

28/01/2008

Annual return made up to 10/12/07

View PDF (4 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/01/2007

Annual return made up to 10/12/06

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/02/2006

Annual return made up to 10/12/05

View PDF (4 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/12/2004

Annual return made up to 10/12/04

View PDF (4 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

02/02/2004

Annual return made up to 10/12/03

View PDF (4 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/12/2002

Annual return made up to 10/12/02

View PDF (4 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/01/2002

Annual return made up to 10/12/01

View PDF (4 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/02/2001

Annual return made up to 10/12/00

View PDF (4 pages)

31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

25/02/2000

Annual return made up to 10/12/99

View PDF (4 pages)

20/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

Registered office changed on 07/06/99 from: 27 cranmere road higher compton plymouth devon PL3 5JY

View PDF (1 pages)

02/06/1999

Annual return made up to 10/12/98

View PDF (4 pages)

03/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

15/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

27/01/1998

Annual return made up to 10/12/97

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/05/1997

New director appointed

View PDF (2 pages)

30/05/1997

Annual return made up to 10/12/96

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

26/03/1996

Annual return made up to 10/12/95

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/02/1995

Annual return made up to 10/12/94

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03/11/1994

Full accounts made up to 1993-12-31

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17/01/1994

Annual return made up to 10/12/93

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02/11/1993

Director resigned;new director appointed

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02/11/1993

New director appointed

View PDF (0 pages)

30/09/1993

Full accounts made up to 1992-12-31

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02/02/1993

Annual return made up to 10/12/92

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22/12/1992

Registered office changed on 22/12/92 from: 6 houndiscombe road mutley plymouth devon. PL4 6HJ

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13/08/1992

Full accounts made up to 1991-12-31

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05/02/1992

Annual return made up to 10/12/91

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05/02/1992

Registered office changed on 05/02/92

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13/11/1991

Resolutions

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09/10/1991

Particulars of mortgage/charge

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20/08/1991

Resolutions

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06/08/1991

New director appointed

View PDF (0 pages)

06/08/1991

New director appointed

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

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04/01/1991

Annual return made up to 10/12/90

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27/11/1990

Full accounts made up to 1989-12-31

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04/01/1990

Annual return made up to 08/12/89

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04/01/1990

Full accounts made up to 1988-12-31

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04/01/1990

Annual return made up to 31/12/88

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04/01/1990

Full accounts made up to 1987-12-31

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07/12/1989

Registered office changed on 07/12/89 from: 17 st mary,s court st mary,s bridge plympton PL7 4PE

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07/11/1989

Secretary resigned;new secretary appointed

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03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1988

Registered office changed on 03/03/88 from: mcinerney house the green croxley green rickmansworth herts WD3 3HN

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19/02/1988

Secretary resigned;director resigned

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20/01/1988

Accounts made up to 1986-12-31

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20/01/1988

Accounting reference date shortened from 31/03 to 31/12

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09/10/1987

Annual return made up to 31/03/87

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01/01/1987

A selection of documents registered before 1 January 1987

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25/04/1985

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Lisa Dawn	Director	02/09/1993 - 21/05/1995	1
Boucher, Terence Desmond	Director	12/05/1996 - 14/12/2014	1
Burbidge, Sandra	Director	09/11/1998 - 08/08/2011	2
Hancock, Albert Ernest	Director	02/09/1993 - 21/05/1995	1
Tranter, Sarah	Director	09/08/2011 - 11/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)

1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 25/04/1985 with the registered office located at C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon PL4 8AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)?

1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 25/04/1985 .

Where is 1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) located?

1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) is registered at C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon PL4 8AQ.

What does 1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) do?

1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1ST PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.