Introduction
Watch Company
P
POSEIDON HOUSE MANAGEMENT LIMITED
POSEIDON HOUSE MANAGEMENT LIMITED is an active company incorporated on 5 August 2013 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. POSEIDON HOUSE MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08638217
LTD Company
Age
12 Years
Incorporated 5 August 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
22 Mount Wise Crescent Plymouth, PL1 4GQ,
Previous Addresses
Mount Wise House 1 Discovery Road Plymouth PL1 4QU
From: 8 June 2018To: 9 May 2024
No 1 the Guardhouse Royal William Yard Plymouth Devon PL1 3RP
From: 28 February 2018To: 8 June 2018
Lyster Court 2 Craigie Drive the Millfields Plymouth Devon PL1 3JB
From: 5 August 2013To: 28 February 2018
5 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LEAN, William
ActiveMount Wise Crescent, PlymouthPL1 4GQ
Secretary
Appointed 18 Sept 2018
LEAN, William
Mount Wise Crescent, PlymouthPL1 4GQ
Secretary
18 Sept 2018
Active
HESMONDHALGH, Ivo Laurence George
ActiveLeinster Gardens, LondonW2 3AN
Born November 1956
Director
Appointed 05 Aug 2013
HESMONDHALGH, Ivo Laurence George
Leinster Gardens, LondonW2 3AN
Born November 1956
Director
05 Aug 2013
Active
LEAN, William
ActiveDurnford Street, PlymouthPL1 3QR
Born August 1956
Director
Appointed 12 Aug 2013
LEAN, William
Durnford Street, PlymouthPL1 3QR
Born August 1956
Director
12 Aug 2013
Active
WEST, Maurice Arnold
Resigned1 Discovery Road, PlymouthPL1 4QU
Secretary
Appointed 05 Aug 2013
Resigned 18 Sept 2018
WEST, Maurice Arnold
1 Discovery Road, PlymouthPL1 4QU
Secretary
05 Aug 2013
Resigned 18 Sept 2018
Resigned
JOHNSON, Luke
ResignedNorth Row, LondonW1K 6DA
Born February 1962
Director
Appointed 05 Aug 2013
Resigned 01 May 2020
JOHNSON, Luke
North Row, LondonW1K 6DA
Born February 1962
Director
05 Aug 2013
Resigned 01 May 2020
Resigned
WEST, Maurice Arnold
Resigned1 Discovery Road, PlymouthPL1 4QU
Born January 1957
Director
Appointed 05 Aug 2013
Resigned 18 Sept 2018
WEST, Maurice Arnold
1 Discovery Road, PlymouthPL1 4QU
Born January 1957
Director
05 Aug 2013
Resigned 18 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurice Arnold West
Ceased1 Discovery Road, PlymouthPL1 4QU
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Aug 2023
Mr Maurice Arnold West
1 Discovery Road, PlymouthPL1 4QU
Born January 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Aug 2023
Ceased
Mr William Lean
ActiveRoyal William Yard, PlymouthPL1 3RP
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr William Lean
Royal William Yard, PlymouthPL1 3RP
Born August 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Ivo Laurence George Hesmondhalgh
ActiveMount Wise Crescent, PlymouthPL1 4GQ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ivo Laurence George Hesmondhalgh
Mount Wise Crescent, PlymouthPL1 4GQ
Born November 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018
18 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
19 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
Incorporation Company
5 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 August 2013
No document