MARJON (SOUTH WEST) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

MARJON (SOUTH WEST) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
MARJON (SOUTH WEST) LIMITED was incorporated 34 years ago on 01/08/1989 and has the registered number: 02410197. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MARJON (SOUTH WEST) LIMITED - PLYMOUTH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIVERSITY OF ST MARK & ST JOHN DERRIFORD ROAD
PLYMOUTH
PL6 8BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR CLAIRE LOUISE TAYLOR Jun 1968 British Director 2023-05-09 CURRENT
COLONEL GRAHAM EVAN WILLIAM THAIR RAIKES Nov 1957 British Director 2018-11-15 CURRENT
MR STEPHEN PLANT Secretary 2020-01-16 CURRENT
MR RICHARD WATSON Jan 1980 British Director 2018-01-10 UNTIL 2018-07-31 RESIGNED
DR JULIET SUSAN DURRANT WILLIAMS Apr 1943 British Director 2012-05-16 UNTIL 2015-12-31 RESIGNED
PROFESSOR CARA CARMICHAEL AITCHISON Feb 1965 British Director 2013-05-01 UNTIL 2016-10-01 RESIGNED
MR JOHN EDWARD ANDERSON May 1934 British Director 1992-11-19 UNTIL 1995-09-01 RESIGNED
DAVID BROWN Jan 1954 British Secretary 2007-02-19 UNTIL 2008-03-14 RESIGNED
DR KAREN MARY COOK Feb 1963 British Secretary 2008-03-14 UNTIL 2017-12-31 RESIGNED
BARRY ROY LEE Nov 1946 British Secretary RESIGNED
MRS UNITY FAITH STUART Secretary 2018-01-01 UNTIL 2020-01-16 RESIGNED
MR PAUL SYRETT Apr 1954 British Secretary RESIGNED
MR DAVID EDWARD WILLIAMS Jan 1948 Secretary 1992-07-01 UNTIL 1993-10-29 RESIGNED
BARRY ROY LEE Nov 1946 British Director 1992-07-01 UNTIL 2007-02-28 RESIGNED
MR DAVID EDWARD WILLIAMS Jan 1948 Director 1992-07-01 UNTIL 1993-10-29 RESIGNED
DAVID MICHAEL BAKER Aug 1952 British Director 2003-07-14 UNTIL 2009-07-21 RESIGNED
PROFESSOR ROBERT ERNEST WARNER Apr 1956 British Director 2017-03-01 UNTIL 2023-01-01 RESIGNED
MR PAUL SYRETT Apr 1954 British Director RESIGNED
DR WILLIAM JOHN REA May 1943 British Director 1995-11-24 UNTIL 2003-07-11 RESIGNED
PROFESSOR AND OBE JOHN ALAN PORTER Sep 1934 British Director 2008-04-16 UNTIL 2012-05-15 RESIGNED
THE RIGHT REVEREND MICHAEL FRANCIS PERHAM Nov 1947 British Director 2016-01-01 UNTIL 2017-01-01 RESIGNED
PROFESSOR MARGARET KATHLEEN NOBLE May 1955 British Director 2009-09-01 UNTIL 2012-09-30 RESIGNED
HENRY ROLAND DUROWSE Aug 1934 British Director RESIGNED
PROFESSOR MICHELLE AMANDA JONES Mar 1974 British Director 2023-01-01 UNTIL 2023-05-09 RESIGNED
MR ROY KENNETH LEONARD HILL May 1924 British Director RESIGNED
CHRISTINE HAGUE May 1936 British Director 2004-10-04 UNTIL 2008-04-16 RESIGNED
DR KAREN MARY COOK Feb 1963 British Director 2007-06-11 UNTIL 2017-12-31 RESIGNED
DAVID BROWN Jan 1954 British Director 2008-03-14 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Claire Louise Taylor 2023-05-09 6/1968 Plymouth   Significant influence or control
Professor Michelle Amanda Jones 2022-12-17 - 2023-05-09 3/1974 Plymouth   Significant influence or control
Colonel (Retired) Graham Evan William Thair Raikes 2018-11-15 11/1957 Plymouth   Significant influence or control
Significant influence or control as trust
Mrs Emma Louise Van Der Lugt 2018-09-19 - 2018-11-15 2/1970 Plymouth   Significant influence or control
Mr Raymond Peter Upton 2017-07-14 - 2018-09-16 11/1951 Plymouth   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Professor Robert Ernest Warner 2017-04-01 4/1956 Plymouth   Significant influence or control
Professor Robert Ernest Warner 2017-03-01 - 2022-12-17 4/1956 Plymouth   Significant influence or control
Significant influence or control as firm
Dr. Karen Mary Cook 2016-05-01 - 2017-12-31 2/1963 Plymouth   Significant influence or control
Professor Cara Carmichael Aitchison 2016-05-01 - 2016-12-30 2/1965 Plymouth   Significant influence or control
The Right Reverend Michael Francis Perham 2016-05-01 - 2016-12-30 11/1947 Plymouth   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
University Of St Mark & St John 2016-04-06 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2024-02-16 31-07-2023 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2023-03-16 31-07-2022 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2022-04-09 31-07-2021 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2021-02-12 31-07-2020 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2020-04-30 31-07-2019 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2019-04-10 31-07-2018 £89,883 equity
Micro-entity Accounts - MARJON (SOUTH WEST) LIMITED 2018-04-28 31-07-2017 £-89,883 equity
Accounts Submission 2017-04-28 31-07-2016 £-89,883 equity

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