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Plymouth Citybus Limited

02004966

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 27/03/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319
49319
52103
52103
85530
Driving school activities

Officers

Richard Charles Barrington Stevens

director · Since 01/05/2012

British · United Kingdom · Age 58

Mark Brian Horide

director · Since 03/09/2012

British · United Kingdom · Age 62

Martin Richard Dean

director · Since 10/06/2022

British · United Kingdom · Age 62

Mark Collins

director · Since 01/04/2023

British · United Kingdom · Age 42

Laura Ann Terry

director · Since 09/09/2024

English · England · Age 41

Daniel John O'Donovan

director · Since 16/02/2026

British · United Kingdom · Age 42

Former

Dennis Howard Dicker

director · Resigned 01/10/1993

Derick Brian Bray

director · Resigned 20/05/1994

John Lavis Blower

director · Resigned 08/06/1995

Benny Gilroy

director · Resigned 01/05/1996

Patricia Nora Coyle

director · Resigned 08/07/1999

John Ambrose Coyle

director · Resigned 08/07/1999

Brian Leslie Fisher

director · Resigned 01/10/1999

Steven Paul Lemin

director · Resigned 13/06/2000

Paul Carter

director · Resigned 13/06/2000

Dennis John Camp

director · Resigned 13/06/2000

Peter Brookshaw

director · Resigned 15/06/2001

Sarah Audrey Bennett

director · Resigned 18/01/2002

Heather Lorraine Ellis

director · Resigned 20/06/2003

Michael John Edward Leaves

director · Resigned 20/06/2003

Albert Edward Fry

director · Resigned 20/06/2003

Michael John Foster

director · Resigned 20/06/2003

John Frederick Fox

director · Resigned 20/06/2003

Jonathan Gray Bayliss

director · Resigned 26/09/2003

Steven Paul Lemin

director · Resigned 02/07/2004

Susan Elizabeth Dawn

director · Resigned 03/06/2005

Andrew Michael Kerswell

director · Resigned 23/05/2007

Derick Brian Bray

director · Resigned 23/05/2007

Valentine Hiromeris

director · Resigned 23/05/2007

Paul Carter

director · Resigned 23/05/2007

Jill Eileen Dolan

director · Resigned 16/05/2008

Michael John Edward Leaves

director · Resigned 16/05/2008

Martin Edward Leaves

director · Resigned 16/05/2008

Ian David Bowyer

director · Resigned 26/05/2009

Albert Edward Fry

director · Resigned 26/05/2009

John Alec Lindley Ackroyd

secretary · Resigned 01/12/2009

John Alec Lindley Ackroyd

director · Resigned 01/12/2009

Michael John Foster

director · Resigned 01/12/2009

Barry Anthony Keel

director · Resigned 01/12/2009

Jonathan Charles Thomas Drean

director · Resigned 01/12/2009

Jill Eileen Dolan

director · Resigned 01/12/2009

Matthew Stjohn Dolphin

director · Resigned 31/12/2011

Karl Duncan

director · Resigned 30/06/2012

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Carolyn Giles

director · Resigned 30/04/2024

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2006Registered 16/08/2006Satisfied 20/11/2009
charge
satisfied

THE COUNCIL OF THE CITY OF PLYMOUTH.

Created 28/03/1991Registered 15/04/1991Satisfied 20/11/2009
charge
satisfied

THE COUNCIL OF THE CITY OF PLYMOUTH.

Created 31/03/1988Registered 05/04/1988Satisfied 15/12/2009
charge
satisfied

THE COUNCIL OF THE CITY OF PLYMOUTH.

Created 31/03/1988Registered 05/04/1988Satisfied 20/11/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Second Floor 55 Degrees North
2026-06-10

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE

officer appointedCOLLINS, Mark
2026-06-10
officer appointedDEAN, Martin Richard
2026-06-10
officer appointedHORIDE, Mark Brian
2026-06-10
officer appointedO'DONOVAN, Daniel John
2026-06-10
officer appointedSTEVENS, Richard Charles Barrington
2026-06-10
officer appointedTERRY, Laura Ann
2026-06-10