Plaza Properties Limited

Active12033685 Private limited company
Incorporated
5 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Passage House Hotel Hackney Lane
Kingsteignton
Newton Abbot
TQ12 3QH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born January 1984 (42)
Officer history (12 former)
4 June 2025
Resigned Ryan, Gerard Anthony as Director
28 June 2023
Appointed Ryan, Gerard Anthony as Director
28 June 2023
Resigned Riley, Brandon Philip as Director
10 January 2023
Resigned Priday, James Arthur Harrison as Director
10 January 2023
Appointed Riley, Brandon Philip as Director
10 January 2023
Resigned Cross, Nicholas John as Director
10 January 2023
Resigned Randall, Gary Robert as Director
6 January 2023
Resigned Riley, Brandon Philip as Director
16 May 2022
Resigned Wallace, Stuart Robert as Director
16 May 2022
Resigned Priday, James Arthur Harrison as Director
16 May 2022
Resigned Randall, Gary Robert as Director
16 May 2022
Resigned Cross, Nicholas John as Director
3 May 2022
Appointed Riley, Brandon Philip as Director
11 October 2019
Appointed Wallace, Stuart Robert as Director
11 October 2019
Appointed Priday, Joseph Robert James as Director
11 October 2019
Appointed Priday, James Arthur Harrison as Director
11 October 2019
Appointed Randall, Gary Robert as Director
11 October 2019
Appointed Randall, Gary Robert as Director
11 October 2019
Appointed Priday, James Arthur Harrison as Director
3 September 2019
Appointed Cross, Nicholas John as Director
3 September 2019
Appointed Cross, Nicholas John as Director
3 September 2019
Resigned Gough, David John as Director
1 July 2019
Appointed Gough, David John as Director
1 July 2019
Resigned Duke, Michael as Director
5 June 2019
Appointed Duke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13295583
Former controllers (4)
10 December 2024
Ceased Joseph Robert James Priday — Owns 25–50% of shares
10 December 2024
Ceased Exeter Hospitality Limited — Owns 25–50% of shares
11 October 2019
Ceased Nicholas John Cross — Owns 75–100% of shares
1 July 2019
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Plaza Properties Limited This company Owns 75–100% of shares
Hotel Exe Limited In liquidationOwns 75–100% of shares
Plaza Properties (Holdings) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£1,253,286)
Employees
1
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,446,801 £6,491,802 £6,501,800 (£153,957) (£1,253,286)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£21£21£21
Current Assets£8,263,635£8,263,635£18,283,890£16,257,579£13,615,247
Debtors£2,609,861£12,708,162£12,548,773
Cash£0£382,425£19,941
Creditors (< 1 year)£9,516,921£8,417,592£6,187,797£8,790,798£229,786
Creditors (> 1 year)£0£0£5,594,314£975,000£7,938,681
Net Current Assets(£1,253,286)(£153,957)£12,096,093£7,466,781£13,385,461
Net Assets(£1,253,286)(£153,957)£6,501,800£6,491,802£5,446,801
Shareholder Funds(£1,253,286)(£153,957)£6,501,800£6,491,802£5,446,801

Filings

Recent filings only. See the full history on Companies House

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