Platform # 101 (Exeter) Management Company Limited

Active05647088 Private company limited by guarantee
Incorporated
7 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Alan John Pateman-Jones
Barclay Huw Clemesha Morris
Accounts type
Micro entity
Region
South West
Address
Office 31 Genesis Building
235 Union Street
Plymouth
PL1 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Pateman-Jones, Alan John
Director · Appointed 1 June 2024
British
Born September 1958 (68)
Director · Appointed 10 October 2023
British
Born April 1970 (56)
Morris, Barclay Huw Clemesha
Director · Appointed 10 October 2023
British
Born May 1960 (66)
Officer history (15 former)
1 September 2026
Resigned Neil, Martin Loudon as Director
20 January 2026
Resigned Rochester, Richard William, Major as Director
1 February 2025
Appointed Modbury Estates Ltd as Corporate Secretary
31 January 2025
Resigned Winfields Block Management Ltd as Corporate Secretary
15 November 2024
Appointed Winfields Block Management Ltd as Corporate Secretary
15 November 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 June 2024
Appointed Pateman-Jones, Alan John as Director
13 May 2024
Appointed Neil, Martin Loudon as Director
29 February 2024
Resigned Dalton, Carole Jessica as Director
29 January 2024
Resigned Walmsley, Alexander Peter as Director
10 October 2023
Appointed Morris, Barclay Huw Clemesha as Director
10 October 2023
Appointed Dennett, Theresa Margaret as Director
4 October 2023
Resigned Shepherd, Jacqueline Marjorie as Director
1 February 2022
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 February 2022
Resigned Drew Pearce 1748 Limited as Corporate Secretary
16 July 2021
Resigned Miller, Timothy John as Director
2 December 2019
Appointed Shepherd, Jacqueline Marjorie as Director
3 October 2018
Appointed Dalton, Carole Jessica as Director
16 February 2017
Appointed Drew Pearce 1748 Limited as Corporate Secretary
16 February 2017
Resigned Woodhead, Martin Henry as Secretary
10 July 2014
Appointed Walmsley, Alexander Peter as Director
30 April 2014
Resigned James, Nicholas Sean as Director
1 April 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2011
Appointed Woodhead, Martin Henry as Secretary
28 July 2010
Appointed Miller, Timothy John as Director
28 July 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 July 2010
Resigned Rmg Asset Management Limited as Corporate Director
28 July 2010
Appointed James, Nicholas Sean as Director
12 April 2010
Appointed Rochester, Richard William, Major as Director
7 December 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
7 December 2005
Appointed Rmg Asset Management Limited as Corporate Director
7 December 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (4)
13 December 2019
Ceased Carole Jessica Dalton — Has significant influence or control
13 December 2019
Ceased Timothy John Miller — Has significant influence or control
13 December 2019
Ceased Major Richard William Rochester — Has significant influence or control
13 December 2019
Ceased Alexander Peter Walmsley — Has significant influence or control

Financials

Current Ratio
3.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £34,454 £21,985 £0 £0 £13,631 £46,374
Balance sheet detail
202420232022202120202019
Current Assets£58,396£48,032£26,510£63,304
Creditors (< 1 year)£14,804£28,379£4,525£28,850
Net Current Assets£0£21,985£34,454
Net Assets£0£0
Shareholder Funds£46,374£13,631£0£0£21,985£34,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
20 January 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates27 September 2025
31 July 2025Micro company accounts31 December 2024
5 February 2025Director's details changed
Show all recent filings

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