About

Registered Number: 09556253
Date of Incorporation: 23/04/2015 (5 years and 1 month ago)
Company Status: Active
Registered Address: C/O STARBOARD HOTELS LIMITED, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH,

 

Having been setup in 2015, Sbh Plymouth Ltd are based in Beaconsfield, Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at the organisation. Sbh Plymouth Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Arthur Callingham/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Paul Arthur Callingham/
1958-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 28 May 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 23 February 2018
MR01 - N/A 05 October 2017
PSC01 - N/A 28 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 06 January 2017
AA01 - Change of accounting reference date 22 December 2016
AR01 - Annual Return 05 July 2016
AD01 - Change of registered office address 04 April 2016
AD01 - Change of registered office address 21 July 2015
RESOLUTIONS - N/A 16 July 2015
MA - Memorandum and Articles 16 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 01 July 2015
MR01 - N/A 01 July 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 12 May 2015
NEWINC - New incorporation documents 23 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2017 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.