Company information:
Plaza Properties Limited (No: 12033685)
Address: C/O HOTEL INDIGO EXETER, 3 CATHERINE STREET, EXETER, DEVON, EX1 1EU, UNITED KINGDOM
Status: Active
Incorporated: 06-May-2019
Accounts Next Due: 29-Mar-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: Sep-2019 )
Current Director: MICHAEL DUKE ( DOB: Aug-1959 From: Jun-2019 )
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Oct-2019 )
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Oct-2019 )
Current Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2019 )
Current Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2019 )
Current Director: GERARD ANTHONY RYAN ( DOB: Dec-1969 From: Jun-2023 )
Current Director: STUART ROBERT WALLACE ( DOB: Dec-1964 From: Oct-2019 )
Current Director: STUART ROBERT WALLACE ( DOB: Dec-1964 From: Oct-2019 )
Resigned Director: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: Sep-2019 To: May-2022 )
Resigned Director: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: Sep-2019 To: Jan-2023 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Jun-2019 To: Jul-2019 )
Resigned Director: DAVID JOHN GOUGH ( DOB: Jun-1969 From: Jul-2019 To: Sep-2019 )
Resigned Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2019 To: May-2022 )
Resigned Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2019 To: Jan-2023 )
Resigned Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2019 To: Jan-2023 )
Resigned Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2019 To: Jan-2023 )
Resigned Director: BRANDON PHILIP RILEY ( DOB: May-1975 From: Jan-2023 To: Jun-2023 )
Resigned Director: STUART ROBERT WALLACE ( DOB: Dec-1964 From: Oct-2019 To: May-2022 )
Resigned Director: STUART ROBERT WALLACE ( DOB: Dec-1964 From: Oct-2019 To: May-2022 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-05, Ceased: 2019-07-01)
Mr Nicholas John Cross, Senate Court Southernhay Gardens, Exeter, EX1 1NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01, Ceased: 2019-10-11)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 21 | 0.0,21.0,0.0,0.0 | |||
| Current assets | 13,615,247 | 16,257,579 | 18,283,890 | 0.0,13615247.0,16257579.0,18283890.0 | |
| Current assets / Total inventories | 1,046,533 | 3,166,992 | 15,674,029 | 0.0,1046533.0,3166992.0,15674029.0 | |
| Current assets / Debtors | 12,548,773 | 12,708,162 | 2,609,861 | 0.0,12548773.0,12708162.0,2609861.0 | |
| Current assets / Cash at bank and on hand | 19,941 | 382,425 | 0.0,19941.0,382425.0,0.0 | ||
| Net current assets (liabilities) | 13,385,461 | 7,466,781 | 12,096,093 | 0.0,13385461.0,7466781.0,12096093.0 | |
| Total assets less current liabilities | 13,385,482 | 7,466,802 | 12,096,114 | 0.0,13385482.0,7466802.0,12096114.0 | |
| Net assets (liabilities) | 5,446,801 | 6,491,802 | 6,501,800 | 0.0,5446801.0,6491802.0,6501800.0 | |
| Equity / share capital and reserves | 5,446,801 | 6,491,802 | 6,501,800 | 0.0,5446801.0,6491802.0,6501800.0 |