PMS (Facilities) Plymouth Limited

Active04381283 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
University Of Plymouth
17A Portland Villas
Plymouth
PL4 8AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warne, Sarah Jane
Director · Appointed 11 October 2024
British
Born December 1971 (54)
Director · Appointed 14 December 2022
British
Born September 1966 (60)
Director · Appointed 31 March 2022
British
Born August 1960 (66)
Keast, Alex
Director · Appointed 5 May 2021
British
Born September 1979 (47)
Director · Appointed 31 May 2017
British
Born January 1965 (61)
Officer history (25 former)
3 November 2024
Resigned Crabb, Sally as Secretary
11 October 2024
Appointed Warne, Sarah Jane as Director
30 April 2024
Resigned Braund, Paul as Director
14 December 2022
Appointed Bowater, Laura, Professor as Director
14 December 2022
Resigned Khalil, Hisham Saleh, Professor as Director
27 April 2022
Appointed Braund, Paul as Director
31 March 2022
Resigned Brooksbank, Timothy Neil as Director
31 March 2022
Appointed Wills, Trevor Alan as Director
5 May 2021
Appointed Keast, Alex as Director
6 January 2021
Resigned Jones, Brian as Director
22 January 2020
Appointed Brooksbank, Timothy Neil as Director
25 August 2019
Resigned Wills, Trevor Alan as Director
9 January 2019
Appointed Khalil, Hisham Saleh, Professor as Director
31 July 2018
Resigned Sneyd, John Robert as Director
31 May 2017
Appointed Fern, Robert, Professor as Director
17 May 2017
Resigned Featherstone, Clare as Director
31 December 2015
Resigned Leonard-Myers, Robert Andrew as Secretary
31 December 2015
Appointed Crabb, Sally as Secretary
23 September 2015
Resigned Bunce, Christopher Nigel as Director
14 September 2015
Appointed Wills, Trevor Alan as Director
25 June 2015
25 March 2015
Resigned Crabb, Sally Jane as Secretary
25 March 2015
Appointed Leonard-Myers, Robert Andrew as Secretary
8 July 2014
Appointed Featherstone, Clare as Director
28 February 2013
Resigned Dobbie, Sarah as Director
28 February 2013
Appointed Jones, Brian as Director
31 July 2012
Resigned Watkins, Mary Jane, Baroness as Director
23 September 2010
Appointed Dobbie, Sarah as Director
21 September 2010
Resigned Otley, Gordon Henry Michael as Director
2 December 2009
Appointed Otley, Gordon Henry Michael as Director
7 September 2009
Resigned Clack, Richard James as Director
22 September 2008
9 March 2007
Appointed Crabb, Sally Jane as Secretary
22 December 2006
Resigned Reynolds, Andrew Stephen as Secretary
5 April 2006
Appointed Bunce, Christopher Nigel as Director
8 November 2005
Resigned Berkien, Martinus Maria as Director
31 October 2005
Resigned Sloman, Andrew George as Director
12 October 2005
Appointed Clack, Richard James as Director
9 November 2004
Resigned Hoult, Christopher as Director
9 November 2004
9 November 2004
Appointed Sloman, Andrew George as Director
22 September 2004
Appointed Raikes, Graham Evan William Tudor as Director
22 September 2004
Appointed Sneyd, John Robert as Director
9 July 2004
Resigned Evans, Peter David, Professor as Director
8 December 2003
Appointed Reynolds, Andrew Stephen as Secretary
8 December 2003
Resigned Dunkley, Tessa as Secretary
28 March 2003
Appointed Hoult, Christopher as Director
28 March 2003
Appointed Berkien, Martinus Maria as Director
28 March 2003
Appointed Dunkley, Tessa as Secretary
28 March 2003
Appointed Watkins, Mary Jane, Baroness as Director
28 March 2003
Appointed Evans, Peter David, Professor as Director
28 March 2003
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Resigned Bondlaw Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 137

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates25 February 2026
7 February 2026Full accounts31 July 2025
31 July 2025Registered office address changed
11 March 2025Confirmation statement with no updates25 February 2025
5 March 2025Full accounts31 July 2024
Show all 137 filings

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