2ND PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE) (01908522)

2ND PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01908522
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Andrew James ACTIVE	Director	11 Dec 2024		England	July 1969	C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
WAVISH, Brendan James ACTIVE	Director	05 Jan 2026		England	February 1973	C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
HADDON, Peter RESIGNED	Secretary	27 Nov 2006	13 Nov 2024			Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England
SHERRELL, Ellen RESIGNED	Secretary		27 Nov 2006			18 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
BIRCH, Lisa Dawn RESIGNED	Director	03 Sep 1993	22 May 1995		February 1970	19 St Marys Court, Plympton, Plymouth, PL7 4PE
BOUCHER, Terence Desmond RESIGNED	Director	13 May 1996	15 Dec 2014	England	August 1945	42 St Marys Court, Plympton, Plymouth Devon, PL7 4PE
BURBIDGE, Sandra RESIGNED	Director	10 Nov 1998	20 Jan 2008		March 1952	16 St Marys Court, Plymouth, PL7 4PE
CHING, Terence Edward Pyne RESIGNED	Director		11 May 1998		May 1932	32 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
GRIFFIN, Joan Kathleen RESIGNED	Director		03 Sep 1993		May 1919	7 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
HANCOCK, Albert Ernest RESIGNED	Director	03 Sep 1993	22 May 1995		May 1927	Flat 26 19 St Marys Court, Plympton, Plymouth, PL7 4PE
OCONNELL, Paul William RESIGNED	Director		26 Sep 1994		July 1963	48 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
SHERRELL, Ellen RESIGNED	Director	07 Jul 1999	05 Jan 2026	England	September 1953	18 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
TRANTER, Sarah RESIGNED	Director	09 Aug 2011	11 Dec 2024	England	August 1978	49, St Marys Court, Plympton, Plymouth, Devon, PL7 4PE, England

RUSSELL, Andrew James ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: July 1969
Address: C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

WAVISH, Brendan James ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

HADDON, Peter RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 13 Nov 2024
Address: Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1991	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Andrew James ACTIVE	Director	11 Dec 2024		England	July 1969	C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
WAVISH, Brendan James ACTIVE	Director	05 Jan 2026		England	February 1973	C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
HADDON, Peter RESIGNED	Secretary	27 Nov 2006	13 Nov 2024			Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England
SHERRELL, Ellen RESIGNED	Secretary		27 Nov 2006			18 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
BIRCH, Lisa Dawn RESIGNED	Director	03 Sep 1993	22 May 1995		February 1970	19 St Marys Court, Plympton, Plymouth, PL7 4PE
BOUCHER, Terence Desmond RESIGNED	Director	13 May 1996	15 Dec 2014	England	August 1945	42 St Marys Court, Plympton, Plymouth Devon, PL7 4PE
BURBIDGE, Sandra RESIGNED	Director	10 Nov 1998	20 Jan 2008		March 1952	16 St Marys Court, Plymouth, PL7 4PE
CHING, Terence Edward Pyne RESIGNED	Director		11 May 1998		May 1932	32 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
GRIFFIN, Joan Kathleen RESIGNED	Director		03 Sep 1993		May 1919	7 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
HANCOCK, Albert Ernest RESIGNED	Director	03 Sep 1993	22 May 1995		May 1927	Flat 26 19 St Marys Court, Plympton, Plymouth, PL7 4PE
OCONNELL, Paul William RESIGNED	Director		26 Sep 1994		July 1963	48 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
SHERRELL, Ellen RESIGNED	Director	07 Jul 1999	05 Jan 2026	England	September 1953	18 St Marys Court, Plympton, Plymouth, Devon, PL7 4PE
TRANTER, Sarah RESIGNED	Director	09 Aug 2011	11 Dec 2024	England	August 1978	49, St Marys Court, Plympton, Plymouth, Devon, PL7 4PE, England

RUSSELL, Andrew James ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: July 1969
Address: C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

WAVISH, Brendan James ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: C/O Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

HADDON, Peter RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 13 Nov 2024
Address: Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England