Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
33 Grand Parade (Plymouth) Limited
- Incorporated
- 1 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Jane Mcharg
- Controlled by
- Elizabeth Jane Mcharg
- Accounts type
- Micro entity
- Region
- South West
- Address
- 33 Grand ParadePlymouthPL1 3DQ
Officers 1 active
Officer details are public data from the Companies House register.
Mcharg, Elizabeth Jane, Dr
Director · Appointed 15 June 2020
British
Born May 1955 (71)
Officer history (17 former)
15 June 2020
Appointed Mcharg, Elizabeth Jane, Dr as Director
9 June 2020
Resigned Crookes, Shirley as Director
14 June 2019
Appointed Crookes, Shirley as Director
13 June 2019
13 June 2019
Resigned Crookes, Gary Edward as Secretary
25 January 2017
Resigned Crookes, Sian Victoria as Director
18 March 2015
Appointed Crookes, Gary Edward as Secretary
19 January 2015
Appointed Crookes, Sian Victoria as Director
19 January 2015
27 August 2014
Resigned Fletcher, Rachel Louise as Secretary
27 August 2014
Resigned Gibson, Richard Warren as Director
19 January 2013
Resigned Gibson, David Warren as Director
6 September 2012
Appointed Fletcher, Rachel Louise as Secretary
5 September 2012
Resigned Gibson, Katherine Jane as Secretary
10 October 2010
Appointed Gibson, Richard Warren as Director
22 December 2009
Appointed Gibson, Katherine Jane as Secretary
22 December 2009
Resigned Gibson, David Warren as Secretary
1 January 2009
Resigned Gibson, Richard Warren as Director
1 January 2009
Appointed Gibson, Richard Warren as Director
1 January 2009
1 January 2009
1 September 2007
Resigned Rhodes, Terence Anthony as Director
6 January 2007
Resigned Brentegani, Manuel as Secretary
6 January 2007
Resigned Brentegani, Manuel as Director
5 January 2007
Appointed Gibson, David Warren as Director
5 January 2007
Appointed Gibson, David Warren as Secretary
16 April 2004
Appointed Rhodes, Terence Anthony as Director
16 April 2004
Resigned Parsons, Anthony Keith as Director
31 December 2003
Resigned Parsons, June Rita as Secretary
10 December 2002
Appointed Brentegani, Manuel as Secretary
10 December 2002
Appointed Brentegani, Manuel as Director
1 February 2001
1 February 2001
1 February 2001
Appointed Parsons, June Rita as Secretary
1 February 2001
Appointed Parsons, Anthony Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jane Mcharg
Individual · Notified 15 June 2020
Has significant influence or control
British
Born May 1955 (71)
Former controllers (2)
25 June 2020
Ceased Shirley Crookes — Has significant influence or control
13 June 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £0 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Statement of capital following an allotment of shares | |||
| 25 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 25 January 2026 | Micro company accounts | 30 September 2025 | ||
| 19 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 9 January 2025 | Micro company accounts | 30 September 2024 |
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