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Plymouth Retail Limited

10368557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 09/09/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 09/09/2016

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 09/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 09/09/2016

Reg: 08992198

Also on 550 other boards

Paul Stuart Macey

director · Since 09/09/2016

British · United Kingdom · Age 47

Paul Case

director · Since 17/03/2022

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Charles John Middleton

director · Resigned 31/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

British Land In Town Retail Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

York House, 45 Seymour Street, London, W1H 7LX

Reg: 03325066 · Companies House · United Kingdom

Notified 09/09/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1York House
2026-07-14

YORK HOUSE

post townLondon
2026-07-14

LONDON