2 Percy Terrace Limited

Active02697657 Private limited company
Incorporated
17 March 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Matthew Leslie Binney
Stuart Andrew Mclay
Michelle Elizabeth Roper
Owned by
Matthew Leslie Binney
Accounts type
Dormant
Region
South West
Address
2 Percy Terrace
Lipson
Plymouth
PL4 7HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Binney, Matthew Leslie
Director · Appointed 7 February 2023
British
Born November 1986
Mclay, Stuart Andrew
Director · Appointed 21 February 2007
British
Born February 1980 (46)
Roper, Michelle Elizabeth
Director · Appointed 25 August 2006
British
Born November 1980
Officer history (17 former)
1 March 2023
Resigned Sigley, David Judah Stephen as Director
7 February 2023
Appointed Binney, Matthew Leslie as Director
1 January 2014
Appointed Sigley, David Judah Stephen as Director
13 December 2013
Resigned Frederick, Hayley Marie as Secretary
13 December 2013
Resigned Frederick, Hayley Marie as Director
16 May 2007
Resigned Lavender, Louise Helen as Director
21 February 2007
Appointed Mclay, Stuart Andrew as Director
25 August 2006
Appointed Roper, Michelle Elizabeth as Director
6 April 2005
Appointed Frederick, Hayley Marie as Secretary
27 August 2004
Resigned Hemming, Caroline Grahame as Secretary
20 August 2004
Resigned Hemming, Caroline Grahame as Director
20 February 2004
Appointed Lavender, Louise Helen as Director
20 February 2004
Resigned Kerswill, Adrian William as Director
14 April 2003
Appointed Kerswill, Adrian William as Director
21 March 2003
Appointed Hemming, Caroline Grahame as Director
21 March 2003
Appointed Hemming, Caroline Grahame as Secretary
21 March 2002
Resigned Johns, Alison as Director
21 March 2002
Resigned Johns, Alison as Secretary
30 December 2000
Resigned Mordue, Sheila Annette as Secretary
5 August 2000
Appointed Johns, Alison as Secretary
8 May 2000
Appointed Johns, Alison as Director
8 May 2000
Resigned Mordue, Sheila Annette as Director
5 May 2000
Appointed Mordue, Sheila Annette as Secretary
5 May 2000
Resigned Ellis, Marion as Secretary
29 February 2000
Appointed Frederick, Hayley Marie as Director
4 December 1999
Appointed Mordue, Sheila Annette as Director
4 December 1999
Resigned Cummins, Jayne Marie as Director
30 September 1999
Resigned Partington, Edward Terence as Director
3 March 1995
Resigned Church, Stephen John as Secretary
3 March 1995
Appointed Ellis, Marion as Secretary
17 March 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
17 March 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
17 March 1992
Appointed Church, Stephen John as Secretary
17 March 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
17 March 1992
Appointed Partington, Edward Terence as Director
17 March 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
17 March 1992
Appointed Cummins, Jayne Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Leslie Binney
Individual · Notified 6 February 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born November 1986
Former controllers (1)
4 February 2023
Ceased David Judah Stephen Sigley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates17 March 2026
18 March 2026Director's details changed
19 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates17 March 2025
14 January 2025Cessation of a person with significant control
Show all recent filings

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