WYNDEHAM PLYMOUTH LIMITED

Company summary

0 outstanding charges

Company number: 00200363
Status: DISSOLVED
Incorporated / age: 11 September 192497 years
Registered office: 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England
Nature of business
Dormant Company
Previous company names
ST IVES PLYMOUTH LIMITED
ST IVES (PLYMOUTH) LIMITED
CHASE WEB LTD.
CHASE WEB OFFSET LIMITED
H.E.WARNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UTTING, Paul George ACTIVE	Director	06 Apr 2011		England	November 1965	18 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England
HARRIS, Philip Charles RESIGNED	Secretary		06 Apr 2011			33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
REPMAN, Zoe RESIGNED	Secretary	06 Apr 2011	19 Sep 2019			22, Westside Centre, London Road, Colchester, CO3 8PH, England
ARMITAGE, Matthew Robert RESIGNED	Director	10 Mar 2009	06 Apr 2011	United Kingdom	October 1968	Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW
BROOMFIELD, Glenn RESIGNED	Director	01 Jun 2010	22 Aug 2011	United Kingdom	January 1962	The New House, Northgate, Utkinton, Tarporley, Cheshire, CW6 0JX
BUTLER, Angela Mary RESIGNED	Director	01 Jun 2010	06 Apr 2011	United Kingdom	April 1967	Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP
DOWNEY, Stephen David RESIGNED	Director	01 Jun 2010	06 Apr 2011	England	March 1961	Chandlers Cottage, Flawith, Alne, York, YO61 1SF
EDWARDS, Andrew Boucher RESIGNED	Director		14 Apr 1991		August 1945	Fenn House, Grenofen, Tavistock, Devon, PL19 9ES
EDWARDS, Brian Charles RESIGNED	Director		03 Aug 2009	England	November 1949	Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
ELLIS, Stephen John RESIGNED	Director	16 Jul 2008	30 Nov 2009	United Kingdom	November 1958	Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH
EMENY, David RESIGNED	Director	02 Sep 1998	14 Jul 2006		September 1958	1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS
FOOKES, Richard Charles RESIGNED	Director	06 Apr 2011	22 Jun 2016	United Kingdom	May 1968	Bentalls Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW, United Kingdom
GRAY, Paul Bradley RESIGNED	Director	01 Jul 1994	28 Apr 2008	United Kingdom	December 1961	Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY
HILL, Julian Peter Dunlop RESIGNED	Director	28 Apr 2008	21 Jan 2009	England	August 1949	Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
HOLMES, Keith George RESIGNED	Director		28 Feb 1999		February 1944	Brown Hazel 76 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ
JACKSON, Colin RESIGNED	Director	01 Jul 1994	02 Aug 1999		June 1942	16 Creekside View, Tresillian, Truro, Cornwall, TR2 4BS
MARTELL, Patrick Neil RESIGNED	Director	10 Mar 2009	06 Apr 2011	United Kingdom	December 1963	37, Old Court House, Old Court Place Kensington, London, W8 4PD
OPPERMAN, Peter Adam Ernest RESIGNED	Director		06 Jul 1992		February 1961	22 Colville Road, London, W11 2BS
PRUDDEN, Andrew Robert RESIGNED	Director	01 Jul 1994	01 Nov 2007		June 1955	Arundel House Laureston Road, Newton Abbot, Devon, TQ12 1HN
RHODES, Joanne RESIGNED	Director	01 Feb 2005	01 Jul 2008		June 1973	14 Cleaveland Road, Surbiton, Surrey, KT6 4AH
RICHELL, Giles RESIGNED	Director	01 Jun 2010	06 Apr 2011	England	June 1970	Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED
ROBERTS, Jonathan Gregory Vaughan RESIGNED	Director	18 Jul 2007	31 Jan 2010		May 1967	1 Parklands, Wheal Kitty, St Agnes, Cornwall, TR5 0QS
WHITE, Alan Kenneth RESIGNED	Director		30 Nov 1991		May 1942	Esperanza Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SD

UTTING, Paul George ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: England
Date of birth: November 1965
Address: 18 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

HARRIS, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2011
Address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA

REPMAN, Zoe RESIGNED
Role: Secretary
Appointed on: 06 Apr 2011
Resigned on: 19 Sep 2019
Address: 22, Westside Centre, London Road, Colchester, CO3 8PH, England

ARMITAGE, Matthew Robert RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW

BROOMFIELD, Glenn RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The New House, Northgate, Utkinton, Tarporley, Cheshire, CW6 0JX

BUTLER, Angela Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP

DOWNEY, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1961
Address: Chandlers Cottage, Flawith, Alne, York, YO61 1SF

EDWARDS, Andrew Boucher RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1991
Date of birth: August 1945
Address: Fenn House, Grenofen, Tavistock, Devon, PL19 9ES

EDWARDS, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: November 1949
Address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL

ELLIS, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH

EMENY, David RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 14 Jul 2006
Date of birth: September 1958
Address: 1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS

FOOKES, Richard Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Bentalls Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW, United Kingdom

GRAY, Paul Bradley RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY

HILL, Julian Peter Dunlop RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: August 1949
Address: Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD

HOLMES, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: February 1944
Address: Brown Hazel 76 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ

JACKSON, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 02 Aug 1999
Date of birth: June 1942
Address: 16 Creekside View, Tresillian, Truro, Cornwall, TR2 4BS

MARTELL, Patrick Neil RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 37, Old Court House, Old Court Place Kensington, London, W8 4PD

OPPERMAN, Peter Adam Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: February 1961
Address: 22 Colville Road, London, W11 2BS

PRUDDEN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Nov 2007
Date of birth: June 1955
Address: Arundel House Laureston Road, Newton Abbot, Devon, TQ12 1HN

RHODES, Joanne RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Jul 2008
Date of birth: June 1973
Address: 14 Cleaveland Road, Surbiton, Surrey, KT6 4AH

RICHELL, Giles RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: June 1970
Address: Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED

ROBERTS, Jonathan Gregory Vaughan RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Jan 2010
Date of birth: May 1967
Address: 1 Parklands, Wheal Kitty, St Agnes, Cornwall, TR5 0QS

WHITE, Alan Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: May 1942
Address: Esperanza Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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