PIXIELAND (SOUTH WEST) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

PIXIELAND (SOUTH WEST) LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
PIXIELAND (SOUTH WEST) LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIXIELAND (SOUTH WEST) LIMITED - PLYMOUTH

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BUSINESSVISION UNIT 4 SANDY COURT, ASHLEIGH WAY
PLYMOUTH
DEVON
PL7 5JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES MCDONOUGH Jan 1959 British Director 2007-02-05 CURRENT
MRS CAROLINE ROSE FRANCIS-MCDONOUGH Oct 1966 British Director 2002-09-20 CURRENT
JOHN JAMES MCDONOUGH Jan 1959 British Secretary 2007-07-10 CURRENT
KAREN LESLEY LILLEY Jul 1972 British Secretary 2004-10-10 UNTIL 2007-07-10 RESIGNED
JILL SIMPSON May 1951 Secretary 2002-09-20 UNTIL 2004-10-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-20 UNTIL 2002-09-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-20 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Errol Francis 2016-10-03 1/1992 Plymouth   Devon Ownership of shares 25 to 50 percent
Miss Jasmine Francis Mcdonough 2016-10-03 3/1997 Plymouth   Devon Ownership of shares 25 to 50 percent
Mr Jay Francis Mcdonough 2016-10-03 3/1999 Plymouth   Devon Ownership of shares 25 to 50 percent
Mrs Caroline Rose Francis Mcdonough 2016-04-06 10/1966 Plymouth   Devon Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIXIELAND (STOKE VILLAGE) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
PIXIELAND (SALTASH) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
PIXIELAND (SOUTH WEST) LIMITED 2023-08-03 31-12-2022 £967,486 Cash £1,393,741 equity
PIXIELAND (SOUTH WEST) LIMITED 2022-08-17 31-12-2021 £1,132,710 Cash £1,281,105 equity
Pixieland (South West) Limited Accounts 2021-06-15 31-12-2020 £891,636 Cash £1,031,872 equity
Pixieland (South West) Limited Accounts 2020-06-02 30-09-2019 £478,161 Cash £779,409 equity
Pixieland (South West) Limited Accounts 2019-04-03 30-09-2018 £351,655 Cash £602,934 equity

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