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Home > England & Wales Companies > 78 LISSON GROVE PLYMOUTH LIMITED
Company Information for

78 LISSON GROVE PLYMOUTH LIMITED

FLAT 2, 78 LISSON GROVE, PLYMOUTH, DEVON, PL4 7DN,
Company Registration Number
02899028
Private Limited Company
Active

Company Overview

About 78 Lisson Grove Plymouth Ltd
78 LISSON GROVE PLYMOUTH LIMITED was founded on 1994-02-16 and has its registered office in Plymouth. The organisation's status is listed as "Active". 78 Lisson Grove Plymouth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
78 LISSON GROVE PLYMOUTH LIMITED
 
Legal Registered Office
FLAT 2
78 LISSON GROVE
PLYMOUTH
DEVON
PL4 7DN
Other companies in PL4
 
Filing Information
Company Number 02899028
Company ID Number 02899028
Date formed 1994-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 LISSON GROVE PLYMOUTH LIMITED
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Company Officers of 78 LISSON GROVE PLYMOUTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD TWINE
 Company Secretary 2016-02-05
LYNNE BUDGE
 Director 2016-02-05
JAMES EDWARD CHADWICK
 Director 2006-11-28
MICHAEL EDWARD TWINE
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART CROSSETT
 Company Secretary 2012-07-24 2016-02-05
IAN STUART CROSSETT
 Director 2002-12-19 2016-02-05
MARGARET ELIZABETH STRUDWICK
 Company Secretary 1997-02-04 2006-11-28
MARGARET ELIZABETH STRUDWICK
 Director 1994-02-16 2006-11-28
ANDREW RODMELL
 Director 1997-02-04 2003-02-07
NICOLA TAPP
 Director 1994-02-16 2002-12-19
NICOLA TAPP
 Company Secretary 1994-02-16 1997-02-04
GRAHAM PAUL COULTAS
 Director 1994-02-16 1997-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-16 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD TWINE MET PROFESSIONAL SERVICES LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24Director's details changed for Mrs Lynne Budge on 2025-02-24
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MRS LYNNE BUDGE
2016-02-08AP03Appointment of Mr Michael Edward Twine as company secretary on 2016-02-05
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART CROSSETT
2016-02-08TM02Termination of appointment of Ian Stuart Crossett on 2016-02-05
2015-10-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Ian Stuart Crossett on 2015-03-03
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Ian Stuart Crossett on 2013-02-18
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 42 Southland Park Road Wembury Plymouth Devon PL9 0HG
2012-10-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04CH01Director's details changed for Ian Stuart Crossett on 2012-07-24
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN STUART CROSSETT on 2012-07-24
2012-08-20AP03Appointment of Mr Ian Stuart Crossett as company secretary
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-10-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0116/02/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0116/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TWINE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART CROSSETT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHADWICK / 23/02/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-01363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSETT / 26/02/2008
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TWINE / 26/02/2008
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-29363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 78 LISSON GROVE MUTLEY PLYMOUTH DEVON
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-14363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-08363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-20363(288)DIRECTOR RESIGNED
2003-03-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-12363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-13363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-08363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-02363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-19363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1997-02-28363(288)SECRETARY RESIGNED
1997-02-28363sRETURN MADE UP TO 16/02/97; CHANGE OF MEMBERS
1997-02-27288bDIRECTOR RESIGNED
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 78 LISSON GROVE PLYMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 78 LISSON GROVE PLYMOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
78 LISSON GROVE PLYMOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-02-28 £ 2,132
Creditors Due Within One Year 2012-02-28 £ 1,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 78 LISSON GROVE PLYMOUTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,114
Cash Bank In Hand 2012-02-28 £ 1,308
Current Assets 2013-02-28 £ 2,134
Current Assets 2012-02-28 £ 1,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 78 LISSON GROVE PLYMOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 LISSON GROVE PLYMOUTH LIMITED
Trademarks
We have not found any records of 78 LISSON GROVE PLYMOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 LISSON GROVE PLYMOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 LISSON GROVE PLYMOUTH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 78 LISSON GROVE PLYMOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 78 LISSON GROVE PLYMOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 78 LISSON GROVE PLYMOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 7DN