JAMES SQUARE PLYMOUTH LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees have prepared the financial statements on the going concern basis as they do not intend to liquidate the charitable company or to cease its operations, and as they have concluded that the charitable company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In 2024/25 the total value of the awards was £15,000 and payments were made to 8 students. The funds were used to support the costs of living including travel, books, software and equipment associated with their courses; Has commissioned and completed a piece of public art for the benefit of those at the University of Plymouth, and others.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UPP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-30 | — | — |
| BERKIEN, Martinus Maria | Director | 2025-02-28 | Oct 1948 | Dutch |
| BURDETT, Derrick Edward | Director | 2021-07-13 | Aug 1949 | British |
| CRAWFORD, Clive Wilson | Director | 2013-04-30 | Oct 1943 | British |
| FIELDER, Julie Marie | Director | 2025-02-28 | Sep 1971 | British |
| TRUE, Julian, Mr. | Director | 2020-01-22 | Feb 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Clive Wilson | Secretary | 2006-03-01 | 2013-04-30 |
| BERKIEN, Martinus Maria | Director | 2019-07-04 | 2021-03-05 |
| BERKIEN, Martinus Maria | Director | 2006-03-01 | 2015-07-13 |
| BLAKEY, Martin | Director | 2006-12-06 | 2022-04-22 |
| CRABB, Sally Jane | Director | 2022-07-19 | 2024-11-03 |
| CRAWFORD, Clive Wilson | Director | 2006-03-01 | 2006-11-30 |
| GILBERT, Graham Charles | Director | 2006-12-06 | 2015-05-20 |
| JOHNSON, Amanda Helen, Ms. | Director | 2020-01-22 | 2022-07-18 |
| JONES, Sarah Nancy, Mrs. | Director | 2009-07-29 | 2020-01-22 |
| MCCLATCHEY, Robert Sean | Director | 2006-03-01 | 2006-12-07 |
| RAIKES, Graham Evan William Tudor | Director | 2006-03-01 | 2009-05-20 |
| WILLS, Trevor Alan | Director | 2015-07-23 | 2019-01-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one