Plymouth Waterfront Partnership Limited

Active07303310 Private company limited by guarantee
Incorporated
2 July 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Mark Andrew Payne
Matthew Michael Jack Smith
Clare Martin
Controlled by
Accounts type
Total exemption full
Region
South West
Address
1 Darklake View
Plymouth
PL6 7TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Payne, Mark Andrew
Director · Appointed 10 June 2026
British
Born October 1972 (54)
Smith, Matthew Michael Jack
Director · Appointed 22 May 2026
British
Born November 1998
Martin, Clare
Director · Appointed 1 April 2024
British
Born April 1970 (56)
Director · Appointed 4 June 2018
Also at Womble Bond Dickinson (UK) LLP · more companies
British
Born July 1970 (56)
Director · Appointed 30 January 2018
Also at Controlled Extracts Limited, Travelwatch Southwest CIC, Parnall Group Limited · more companies
British
Born February 1951 (75)
Director · Appointed 28 November 2017
Also at 5 & 6 Elliot Terrace Limited · more companies
British
Born April 1957 (69)
Bullivant, Andrew Neil
Director · Appointed 28 November 2017
British
Born October 1973 (53)
Director · Appointed 23 September 2015
Also at Pec Trust
British
Born August 1984 (42)
Officer history (30 former)
10 June 2026
Appointed Payne, Mark Andrew as Director
22 May 2026
Appointed Smith, Matthew Michael Jack as Director
7 May 2026
Resigned Haydon, Sally as Director
1 May 2026
Resigned Nash, Marc Antony as Director
15 November 2025
Resigned Robinson, Christopher John as Director
15 November 2025
Resigned Shearn, Benjamin Thomas as Director
15 November 2025
Resigned Orchard, Mervyn John as Director
30 May 2024
Resigned Laing, Jemima Mary, Councillor as Director
20 May 2024
Appointed Haydon, Sally as Director
1 April 2024
Appointed Martin, Clare as Director
10 July 2023
Appointed Laing, Jemima Mary, Councillor as Director
10 July 2023
Resigned Patel, Bharat Bhushan as Director
12 April 2023
Resigned Grubb, Jacqueline as Director
21 July 2022
Appointed Patel, Bharat Bhushan as Director
21 July 2022
Resigned Deacon, Mark Kevin, Cllr as Director
27 May 2021
Appointed Grubb, Jacqueline as Director
27 May 2021
Resigned Brewerton, Andrew John as Director
21 May 2021
Appointed Deacon, Mark Kevin, Cllr as Director
7 May 2021
Resigned Smith, Peter Sydney Ernest as Director
31 March 2021
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
30 September 2020
Resigned Morcom, Jonathan as Director
31 January 2019
Appointed Brewerton, Andrew John as Director
20 June 2018
Appointed Smith, Peter Sydney Ernest as Director
19 June 2018
Resigned Jordan, Glenn Robert as Director
4 June 2018
Appointed Moore, Craig as Director
30 January 2018
Appointed Nash, Marc Antony as Director
30 January 2018
Appointed Buckland Obe, Nicholas Brian as Director
28 November 2017
Appointed Tarrant, Penny as Director
28 November 2017
Appointed Bullivant, Andrew Neil as Director
29 September 2017
Resigned Arscott, Christopher Robin as Director
26 September 2017
Resigned Martin, Roy Ernest as Director
26 March 2017
Resigned Marshall, Gavin John as Director
13 March 2017
Resigned Rowe, Comron David as Director
23 February 2017
Resigned Malcolm, Charlotte Julia as Director
27 September 2016
Resigned Jones, Charlie Lauren as Director
1 August 2016
Appointed Orchard, Mervyn John as Director
20 June 2016
Appointed Jordan, Glenn Robert as Director
19 June 2016
Resigned Price, Christopher Philip as Director
19 June 2016
Resigned Smith, Peter Sydney Ernest as Director
23 September 2015
Appointed Mccarty, Joshua as Director
17 July 2013
Appointed Price, Christopher Philip as Director
27 February 2013
Resigned Bondlaw Secretaries Limited as Corporate Secretary
20 February 2013
Resigned Heynes, Edward Peter as Director
20 November 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
19 September 2012
Resigned Gibson, David Robert, Dr as Director
18 July 2012
Appointed Arscott, Christopher Robin as Director
18 July 2012
Resigned Fry, Albert Edward as Director
18 July 2012
Appointed Heynes, Edward Peter as Director
18 July 2012
Appointed Smith, Peter Sydney Ernest as Director
18 July 2012
Resigned Wheeler, David Charles, Professor as Director
18 July 2012
Appointed Robinson, Christopher John as Director
14 February 2012
Appointed Jones, Charlie Lauren as Director
1 December 2011
Appointed Rowe, Comron David as Director
1 December 2011
Appointed Gibson, David Robert, Dr as Director
1 November 2011
Appointed Malcolm, Charlotte Julia as Director
7 September 2011
Resigned Sutton, Richard Paul as Director
3 May 2011
Resigned Coombes, Michael as Director
4 April 2011
Appointed Wheeler, David Charles, Professor as Director
4 April 2011
Appointed Marshall, Gavin John as Director
25 March 2011
Resigned Hargreaves, Alvin as Director
20 October 2010
Appointed Fry, Albert Edward as Director
20 July 2010
Appointed Martin, Roy Ernest as Director
2 July 2010
Appointed Sutton, Richard Paul as Director
2 July 2010
Appointed Bondlaw Secretaries Limited as Corporate Secretary
2 July 2010
Appointed Coombes, Michael as Director
2 July 2010
Appointed Morcom, Jonathan as Director
2 July 2010
Appointed Hargreaves, Alvin as Director
2 July 2010
Appointed Shearn, Benjamin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 07277342
Former controllers (1)
6 April 2016
Ceased Destination Plymouth Limited — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£107,713
Cash
£88,842
Employees
13

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £165,134 £107,713
Balance sheet detail
202520242023202220212020
Fixed Assets£263£1,237£1,591£8,656
Current Assets£130,503£183,583£209,719£247,875£114,968
Debtors£41,661£99,184£64,729£53,071
Cash£88,842£117,457£110,535£183,146£61,897
Creditors (< 1 year)£18,712£14,045£9,372£59,539£78,021
Net Current Assets£107,713£164,871£200,347£188,336£36,947
Net Assets£107,713£165,134
Shareholder Funds£201,584£189,927£45,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
18 September 2026Replacement filing for the appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Confirmation statement with updates9 July 2026
4 September 2026Appointment of a director
Show all recent filings

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