SM PLYMOUTH HOTEL LIMITED

Company summary

Company number: 05521374
Status: ACTIVE
Incorporated / age: 28 July 200521 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:28 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
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PLYMOUTH INNS LIMITED
NORHAM HOUSE 1045 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	One, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		England	June 1963	1, Curzon Street, London, London, W1J 5HB
HIGGINS, James Stephen RESIGNED	Secretary	15 Nov 2006	17 Oct 2018			100, George Street, London, W1U 8NU, England
MCALEER, Seamus (James) RESIGNED	Secretary	16 Nov 2005	15 Nov 2006			130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	05 Mar 2024			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
NORHAM HOUSE SECRETARY LIMITED RESIGNED	Nominee Secretary	28 Jul 2005	16 Nov 2005			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
SANNE FUND SERVICES (UK) LIMITED RESIGNED	Secretary	24 Oct 2018	06 Mar 2023			6th Floor, 125 London Wall, London, EC2Y 5AS, England
BEALE, Jamie Nigel RESIGNED	Director	17 Oct 2018	11 Mar 2022	England	May 1983	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
BELL, Martina RESIGNED	Director	16 Nov 2005	17 Oct 2018	Northern Ireland	October 1965	Bellingham, Sandholes Road, Cookstown, County Tyrone, BT80 9AR
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	01 Mar 2019	03 Sep 2023	England	June 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LEE, Simon RESIGNED	Director	17 Oct 2018	05 Mar 2024	England	July 1976	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
MACEACHIN, Neil Alexander RESIGNED	Director	03 Sep 2023	05 Mar 2024	United Kingdom	July 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MAGEE, Martin Francis RESIGNED	Director	12 Oct 2011	08 Jul 2015	Northern Ireland	May 1968	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
MCALEER, Seamus (James) RESIGNED	Director	16 Nov 2005	17 Oct 2018	Northern Ireland	April 1942	130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
SURPHLIS, Stephen Herbert RESIGNED	Director	12 Oct 2011	08 Jul 2015	Northern Ireland	June 1970	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
NORHAM HOUSE DIRECTOR LIMITED RESIGNED	Nominee Director	28 Jul 2005	16 Nov 2005			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: 1, Curzon Street, London, London, W1J 5HB

HIGGINS, James Stephen RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 17 Oct 2018
Address: 100, George Street, London, W1U 8NU, England

MCALEER, Seamus (James) RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 15 Nov 2006
Address: 130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2023
Resigned on: 05 Mar 2024
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

NORHAM HOUSE SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 2005
Resigned on: 16 Nov 2005
Address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS

SANNE FUND SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2018
Resigned on: 06 Mar 2023
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

BEALE, Jamie Nigel RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

BELL, Martina RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 17 Oct 2018
Country of Residence: Northern Ireland
Date of birth: October 1965
Address: Bellingham, Sandholes Road, Cookstown, County Tyrone, BT80 9AR

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

BROOKS, Frederick Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 03 Sep 2023
Country of Residence: England
Date of birth: June 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

LEE, Simon RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: July 1976
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

MACEACHIN, Neil Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2023
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MAGEE, Martin Francis RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 08 Jul 2015
Country of Residence: Northern Ireland
Date of birth: May 1968
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

MCALEER, Seamus (James) RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 17 Oct 2018
Country of Residence: Northern Ireland
Date of birth: April 1942
Address: 130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland

SURPHLIS, Stephen Herbert RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 08 Jul 2015
Country of Residence: Northern Ireland
Date of birth: June 1970
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

NORHAM HOUSE DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 2005
Resigned on: 16 Nov 2005
Address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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