James Square Plymouth Limited

Company Name	James Square Plymouth Limited
Company Status	Active
Company Number	05726343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 2006(18 years, 2 months ago)
Previous Name	UPP (James Square Plymouth) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Role	Architect
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Martinus Maria Berkien
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Trustee
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Julian True
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Access And Participation Specialist
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Derrick Edward Burdett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mrs Sally Jane Crabb
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Street 1st Floor London EC4R 9AB

Secretary Name	UPP Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 April 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Correspondence Address	First Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Hill Gardens Streatley Reading Berkshire RG8 9QF

Director Name	Graham Evan William Tudor Raikes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Finance Director
Correspondence Address	Elysia 1 Willowby Gardens Meavy Lane Yelverton Devon PL20 6HU

Director Name	Mr Martinus Maria Berkien
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Culver Close Crown Hill Plymouth Devon PL6 5NL

Secretary Name	Mr Clive Wilson Crawford
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 20 May 2015)
Role	Finance Dircetor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Martin Blakey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 22 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	77 Heslington Road York YO10 5AX

Director Name	Mrs Sarah Nancy Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 January 2020)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Whiteford Road Plymouth Devon PL3 5LU

Director Name	Mr Trevor Alan Wills
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Ms Amanda Helen Johnson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Location

Registered Address	1st Floor 12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,259,000
Net Worth	£63,000
Cash	£224,000
Current Liabilities	£823,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

8 January 2007	Delivered on: 10 January 2007 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whastoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Such part of the premises being the site of a new academic building at the university of plymouth drake circus plymouth. See the mortgage charge document for full details. Outstanding
13 December 2006	Delivered on: 18 December 2006 Persons entitled: Barclays Bank PLC (Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secrued parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property being the site of a new academic building at university of plymouth drake circus plymouth, the tangible moveable property, the accounts, the insurance policies and all monetary claims including all related rights. See the mortgage charge document for full details. Outstanding

8 January 2007

Delivered on: 10 January 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whastoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Such part of the premises being the site of a new academic building at the university of plymouth drake circus plymouth. See the mortgage charge document for full details.
Outstanding

13 December 2006

Delivered on: 18 December 2006
Persons entitled: Barclays Bank PLC (Security Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secrued parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The real property being the site of a new academic building at university of plymouth drake circus plymouth, the tangible moveable property, the accounts, the insurance policies and all monetary claims including all related rights. See the mortgage charge document for full details.
Outstanding

Filing History

15 April 2023	Full accounts made up to 31 August 2022 (24 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (3 pages)
21 July 2022	Appointment of Mrs Sally Jane Crabb as a director on 19 July 2022 (2 pages)
19 July 2022	Termination of appointment of Amanda Helen Johnson as a director on 18 July 2022 (1 page)
19 May 2022	Full accounts made up to 31 August 2021 (24 pages)
26 April 2022	Termination of appointment of Martin Blakey as a director on 22 April 2022 (1 page)
7 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 July 2021	Appointment of Mr Derrick Edward Burdett as a director on 13 July 2021 (2 pages)
25 May 2021	Full accounts made up to 31 August 2020 (23 pages)
15 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Martinus Maria Berkien as a director on 5 March 2021 (1 page)
16 November 2020	Secretary's details changed for Upp Secretarial Services Limited on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12 Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
17 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 February 2020	Accounts for a small company made up to 31 August 2019 (22 pages)
29 January 2020	Appointment of Mr. Julian True as a director on 22 January 2020 (2 pages)
28 January 2020	Appointment of Ms. Amanda Helen Johnson as a director on 22 January 2020 (2 pages)
28 January 2020	Termination of appointment of Sarah Nancy Jones as a director on 22 January 2020 (1 page)
4 July 2019	Appointment of Mr Martinus Maria Berkien as a director on 4 July 2019 (2 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 February 2019	Accounts for a small company made up to 31 August 2018 (22 pages)
30 January 2019	Termination of appointment of Trevor Alan Wills as a director on 29 January 2019 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (3 pages)
15 February 2018	Accounts for a small company made up to 31 August 2017 (22 pages)
3 April 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
3 April 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
16 May 2016	Full accounts made up to 31 August 2015 (17 pages)
16 May 2016	Full accounts made up to 31 August 2015 (17 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list (6 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list (6 pages)
30 July 2015	Appointment of Mr Trevor Alan Wills as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Trevor Alan Wills as a director on 23 July 2015 (2 pages)
15 July 2015	Termination of appointment of Martinus Maria Berkien as a director on 13 July 2015 (1 page)
15 July 2015	Termination of appointment of Graham Charles Gilbert as a director on 20 May 2015 (1 page)
15 July 2015	Termination of appointment of Graham Charles Gilbert as a director on 20 May 2015 (1 page)
15 July 2015	Termination of appointment of Martinus Maria Berkien as a director on 13 July 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 no member list (6 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (6 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (6 pages)
22 December 2014	Full accounts made up to 31 August 2014 (17 pages)
22 December 2014	Full accounts made up to 31 August 2014 (17 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (6 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (6 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (6 pages)
4 January 2014	Full accounts made up to 31 August 2013 (17 pages)
4 January 2014	Full accounts made up to 31 August 2013 (17 pages)
22 May 2013	Appointment of Upp Secretarial Services Limited as a secretary (2 pages)
22 May 2013	Appointment of Upp Secretarial Services Limited as a secretary (2 pages)
20 May 2013	Annual return made up to 1 March 2013 no member list (6 pages)
20 May 2013	Director's details changed for Mr Graham Charles Gilbert on 1 January 2013 (2 pages)
20 May 2013	Director's details changed for Mr Graham Charles Gilbert on 1 January 2013 (2 pages)
20 May 2013	Annual return made up to 1 March 2013 no member list (6 pages)
20 May 2013	Annual return made up to 1 March 2013 no member list (6 pages)
20 May 2013	Director's details changed for Mr Graham Charles Gilbert on 1 January 2013 (2 pages)
16 May 2013	Termination of appointment of Clive Crawford as a secretary (1 page)
16 May 2013	Appointment of Mr Clive Wilson Crawford as a director (2 pages)
16 May 2013	Termination of appointment of Clive Crawford as a secretary (1 page)
16 May 2013	Appointment of Mr Clive Wilson Crawford as a director (2 pages)
7 March 2013	Full accounts made up to 31 August 2012 (17 pages)
7 March 2013	Full accounts made up to 31 August 2012 (17 pages)
19 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
19 March 2012	Director's details changed for Martinus Maria Berkien on 31 July 2010 (2 pages)
19 March 2012	Director's details changed for Martinus Maria Berkien on 31 July 2010 (2 pages)
19 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
19 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
8 December 2011	Full accounts made up to 31 August 2011 (17 pages)
8 December 2011	Full accounts made up to 31 August 2011 (17 pages)
30 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
30 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
30 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
24 February 2011	Full accounts made up to 31 August 2010 (16 pages)
24 February 2011	Full accounts made up to 31 August 2010 (16 pages)
19 April 2010	Annual return made up to 1 March 2010 no member list (4 pages)
19 April 2010	Director's details changed for Martinus Maria Berkien on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Martin Blakey on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 1 March 2010 no member list (4 pages)
19 April 2010	Director's details changed for Martin Blakey on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Martinus Maria Berkien on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 1 March 2010 no member list (4 pages)
19 April 2010	Director's details changed for Martin Blakey on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Martinus Maria Berkien on 1 March 2010 (2 pages)
23 February 2010	Full accounts made up to 31 August 2009 (20 pages)
23 February 2010	Full accounts made up to 31 August 2009 (20 pages)
11 August 2009	Appointment terminated director graham raikes (1 page)
11 August 2009	Appointment terminated director graham raikes (1 page)
11 August 2009	Director appointed mrs sarah nancy jones (2 pages)
11 August 2009	Director appointed mrs sarah nancy jones (2 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 May 2009	Full accounts made up to 31 August 2008 (18 pages)
29 May 2009	Full accounts made up to 31 August 2008 (18 pages)
25 March 2009	Annual return made up to 01/03/09 (3 pages)
25 March 2009	Annual return made up to 01/03/09 (3 pages)
16 May 2008	Annual return made up to 01/03/08 (3 pages)
16 May 2008	Annual return made up to 01/03/08 (3 pages)
25 March 2008	Full accounts made up to 31 August 2007 (16 pages)
25 March 2008	Full accounts made up to 31 August 2007 (16 pages)
6 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
6 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
3 April 2007	Annual return made up to 01/03/07 (5 pages)
3 April 2007	Annual return made up to 01/03/07 (5 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
18 December 2006	Particulars of mortgage/charge (13 pages)
18 December 2006	Particulars of mortgage/charge (13 pages)
20 November 2006	Company name changed upp (james square plymouth) limi ted\certificate issued on 20/11/06 (2 pages)
20 November 2006	Company name changed upp (james square plymouth) limi ted\certificate issued on 20/11/06 (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
1 March 2006	Incorporation (22 pages)
1 March 2006	Incorporation (22 pages)