Introduction
Watch Company
P
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 November 2012 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED was registered 13 years ago.(SIC: 68320)
Status
active
Active since 13 years ago
Company No
08281170
LTD Company
Age
13 Years
Incorporated 5 November 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
From: 5 November 2012To: 13 November 2023
9 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
READ, Jaimie Louise
Active4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 02 Dec 2025
READ, Jaimie Louise
4 Charles Street, SheffieldS1 2HS
Secretary
02 Dec 2025
Active
CLEMENTS, Vivienne
Active4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
Appointed 05 Nov 2012
CLEMENTS, Vivienne
4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
05 Nov 2012
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 28 Sept 2018
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
28 Sept 2018
Active
LITTLEWOOD, Darren Louis
Active4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
Appointed 01 Jan 2016
LITTLEWOOD, Darren Louis
4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
01 Jan 2016
Active
ROBERTS, Timothy Andrew
Active4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
Appointed 01 Jan 2020
ROBERTS, Timothy Andrew
4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
01 Jan 2020
Active
CHRISTMAS, Sian
ResignedEcclesall Road South, SheffieldS11 9PD
Secretary
Appointed 05 Nov 2012
Resigned 31 May 2013
CHRISTMAS, Sian
Ecclesall Road South, SheffieldS11 9PD
Secretary
05 Nov 2012
Resigned 31 May 2013
Resigned
DEARDS, Russell Alan
ResignedEcclesall Road South, SheffieldS11 9PD
Secretary
Appointed 01 Jun 2013
Resigned 18 Oct 2018
DEARDS, Russell Alan
Ecclesall Road South, SheffieldS11 9PD
Secretary
01 Jun 2013
Resigned 18 Oct 2018
Resigned
STANBRIDGE, Amy Louise
Resigned4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 18 Oct 2018
Resigned 02 Dec 2025
STANBRIDGE, Amy Louise
4 Charles Street, SheffieldS1 2HS
Secretary
18 Oct 2018
Resigned 02 Dec 2025
Resigned
ANDERSON, David Robert
ResignedEcclesall Road South, SheffieldS11 9PD
Born February 1967
Director
Appointed 05 Nov 2012
Resigned 28 Sept 2018
ANDERSON, David Robert
Ecclesall Road South, SheffieldS11 9PD
Born February 1967
Director
05 Nov 2012
Resigned 28 Sept 2018
Resigned
BOOT, Edward James
ResignedEcclesall Road South, SheffieldS11 9PD
Born November 1951
Director
Appointed 14 Jul 2015
Resigned 31 Dec 2015
BOOT, Edward James
Ecclesall Road South, SheffieldS11 9PD
Born November 1951
Director
14 Jul 2015
Resigned 31 Dec 2015
Resigned
SUTCLIFFE, John Trevor
ResignedEcclesall Road South, SheffieldS11 9PD
Born May 1959
Director
Appointed 14 Jul 2015
Resigned 31 May 2020
SUTCLIFFE, John Trevor
Ecclesall Road South, SheffieldS11 9PD
Born May 1959
Director
14 Jul 2015
Resigned 31 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Henry Boot Developments Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Henry Boot Plc
Active4 Charles Street, SheffieldS1 2HS
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Filing History
58
Description
Type
Date Filed
Document
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2018
3 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2017
3 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2016
20 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2013