PLAZA PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
PLAZA PROPERTIES LIMITED

COMPANY NUMBER
12033685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/06/2019 (5 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HUXHAM VIEW LODGE CHURCH HILL, PINHOE
EXETER
EX4 9JJ

TRADING ADDRESSES

Huxham View
Church Hill
Pinhoe
EXETER
EX4 9JJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.5M

0.15%

TOTAL LIABILITIES

£6.2M

29.61%

NET ASSETS

£6.5M

0.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLAZA PROPERTIES LIMITED	Active - Accounts Filed	View Report
31 HIGH STREET (EXETER) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Board Member Gerard Anthony Ryan (929495127) Appointed
Date: 12/07/2023	Event: Brandon Philip Riley (919696124) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PLAZA PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.5M

0.15%

TOTAL LIABILITIES

£6.2M

29.61%

NET ASSETS

£6.5M

0.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLE FAMILY PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
EDWARD RUSSELL	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
COWARD CONSULTING PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
MULLMARK EXECUTIVE PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
THE EDENBRIDGE PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
LEXER INVESTMENTS PENSION SCHEME	Owned: 2.23 %	Shares: 144,855	Price per share: £0.10	Total Value: £14,485.50
RK HOLDINGS EXECUTIVE PENSION SCHEME	Owned: 1.92 %	Shares: 124,875	Price per share: £0.10	Total Value: £12,487.50
SLATER FAMILY RETIREMENT BENEFITS SCHEME	Owned: 1.92 %	Shares: 124,875	Price per share: £0.10	Total Value: £12,487.50
THE ONCALL MEDICAL SUPPLIES LTD RETIREMENT BENEFITS SCHEME	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
THE PRYDIS SIPP - N. CLAYTON	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
KENNETH JOHN ELLIS	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
IFPL GROUP LIMITED	Owned: 38.38 %	Shares: 2,497,500	Price per share: £0.10	Total Value: £249,750.00
PETER WARNE PENSION SCHEME	Owned: 3.84 %	Shares: 249,750	Price per share: £0.10	Total Value: £24,975.00
JACKSON FAMILY PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
K MARTIN (2019) PENSION SCHEME	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
BROOKE FAMILY PENSION SCHEME	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
MORESAND RETIREMENT BENEFIT SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
GEARING FAMILY PENSION SCHEME	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
C I DEVELOPMENTS EXECUTIVE PENSION SCHEME	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
AITCHISON FAMILY PENSION SCHEME	Owned: 1.54 %	Shares: 99,900	Price per share: £0.10	Total Value: £9,990.00
DENNIS FAMILY (2015) RETIREMENT BENEFITS SCHEME	Owned: 1.38 %	Shares: 89,910	Price per share: £0.10	Total Value: £8,991.00
THE PRYDIS SIPP - G.MOGRIDGE	Owned: 1.15 %	Shares: 74,925	Price per share: £0.10	Total Value: £7,492.50
PRYDIS PARTNERSHIP PENSION SCHEME	Owned: 1.07 %	Shares: 69,930	Price per share: £0.10	Total Value: £6,993.00
AILEC HOLDINGS LIMITED	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
HATRICK INVESTMENT TEAM LIMITED PENSION SCHEME	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
ROBERT PETER WARD	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
JAMES GOUGH	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
THE PRYDIS SIPP - A HUNT	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
CHARLOTTE GOUGH	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
BELLAIR (SCOTLAND) LIMITED	Owned: 3.07 %	Shares: 199,800	Price per share: £0.10	Total Value: £19,980.00
THE PRYDIS SIPP - J. WEBSTER	Owned: 0.46 %	Shares: 29,970	Price per share: £0.10	Total Value: £2,997.00
CROSS FAMILY PENSION SCHEME	Owned: 0.38 %	Shares: 24,975	Price per share: £0.10	Total Value: £2,497.50
WHITE FAMILY PENSION SCHEME	Owned: 0.38 %	Shares: 24,975	Price per share: £0.10	Total Value: £2,497.50
EXETER HOSPITALITY LIMITED	Owned: 0.10 %	Shares: 6,500	Price per share: £0.10	Total Value: £650.00
JOSEPH ROBERT JAMES PRIDAY	Owned: 0.07 %	Shares: 4,688	Price per share: £0.10	Total Value: £468.80
BRANDON PHILIP RILEY	Owned: 0.03 %	Shares: 1,812	Price per share: £0.10	Total Value: £181.20
DAVID JOHN GOUGH	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
THE NUTRITION CLINIC LIMITED	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
MACLEAN FAMILY PENSION SCHEME	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
JIM ENTERPRISES LIMITED	Owned: 0.77 %	Shares: 49,950	Price per share: £0.10	Total Value: £4,995.00
JOHN RICHARD DENNIS	Owned: 0.61 %	Shares: 39,960	Price per share: £0.10	Total Value: £3,996.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Cross 03/09/2019 - Present (5 years and 2 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Robert James Priday 11/10/2019 - Present (5 years and 1 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 11 Past: 35	View Report
Gary Robert Randall 11/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Anthony Ryan 28/06/2023 - Present (1 years and 5 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Michael Duke 05/06/2019 - Present (5 years and 5 months) 05/06/2019 - Present (5 years and 5 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1293 Past: 23061	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLAZA PROPERTIES LIMITED	Active - Accounts Filed	View Report
31 HIGH STREET (EXETER) LIMITED	Company is dissolved	View Report
32 HIGH STREET (EXETER) LIMITED	Company is dissolved	View Report
33 HIGH STREET (EXETER) LIMITED	Company is dissolved	View Report
34 HIGH STREET (EXETER) LIMITED	Non-Trading	View Report
HOTEL EXE LIMITED	Active - Accounts Filed	View Report
PLAZA RETAIL (HOLDINGS) LIMITED	Non-Trading	View Report
PLAZA (SPA) LIMITED	Company is dissolved	View Report
PLAZA (SPORTS) LIMITED	Company is dissolved	View Report
PLAZA RETAIL (HOLDINGS) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Board Member Gerard Anthony Ryan (929495127) Appointed
Date: 12/07/2023	Event: Brandon Philip Riley (919696124) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Board Member Brandon Philip Riley (919696124) Appointed
Date: 12/01/2023	Event: James Arthur Harrison Priday (929620892) has left the board
Date: 12/01/2023	Event: Gary Robert Randall (912906754) has left the board
Date: 12/01/2023	Event: Nicholas John Cross (927182321) has left the board
Date: 10/01/2023	Event: Brandon Philip Riley (919696124) has left the board
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Board Member Nicholas John Cross (927182321) Appointed
Date: 01/06/2022	Event: New Board Member Gary Robert Randall (912906754) Appointed
Date: 27/05/2022	Event: New Board Member Gary Robert Randall (929620863) Appointed
Date: 27/05/2022	Event: New Board Member Nicholas John Cross (929620844) Appointed
Date: 27/05/2022	Event: New Board Member James Arthur Harrison Priday (929620892) Appointed
Date: 25/05/2022	Event: Stuart Robert Wallace (927228297) has left the board
Date: 25/05/2022	Event: Gary Robert Randall (912906754) has left the board
Date: 25/05/2022	Event: Nicholas John Cross (926202962) has left the board
Date: 25/05/2022	Event: James Arthur Harrison Priday (918209863) has left the board
Date: 09/05/2022	Event: New Board Member Brandon Philip Riley (919696124) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Stuart Robert Wallace (926615494) has left the board
Date: 03/02/2020	Event: New Board Member Stuart Robert Wallace (926460098) Appointed
Date: 20/01/2020	Event: New Board Member Stuart Robert Wallace (926615494) Appointed
Date: 22/10/2019	Event: New Board Member Gary Robert Randall (912906754) Appointed
Date: 22/10/2019	Event: Gary Robert Randall (926331837) has left the board
Date: 22/10/2019	Event: Joseph Robert James Priday (926331817) has left the board
Date: 22/10/2019	Event: New Board Member Joseph Robert James Priday (918461886) Appointed
Date: 15/10/2019	Event: New Board Member Gary Robert Randall (926331837) Appointed
Date: 15/10/2019	Event: New Board Member Joseph Robert James Priday (926331817) Appointed
Date: 15/10/2019	Event: New Board Member James Arthur Harrison Priday (918209863) Appointed
Date: 05/09/2019	Event: David John Gough (925852700) has left the board
Date: 05/09/2019	Event: New Board Member Nicholas John Cross (926202962) Appointed
Date: 17/07/2019	Event: New Board Member David John Gough (925852700) Appointed
Date: 03/07/2019	Event: Michael Duke (920177931) has left the board
Date: 03/07/2019	Event: Change in Reg. Office

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PLAZA PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.5M

£6.2M

£6.5M

People Overview

4

11

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.5M

£6.2M

£6.5M

Accounts

People Overview

4

11

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™