# Plaza Properties Limited

## Details

- **Company number:** [12033685](https://find-and-update.company-information.service.gov.uk/company/12033685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2019
- **Registered office:** PASSAGE HOUSE HOTEL HACKNEY LANE, KINGSTEIGNTON, NEWTON ABBOT, TQ12 3QH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Plaza Claims Limited](/group/98395) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | director | 5 Jun 2019 | 1 Jul 2019 |
| GOUGH, David John | director | 1 Jul 2019 | 3 Sep 2019 |
| PRIDAY, James Arthur Harrison | director | 11 Oct 2019 | 16 May 2022 |
| WALLACE, Stuart Robert | director | 11 Oct 2019 | 16 May 2022 |
| RANDALL, Gary Robert | director | 11 Oct 2019 | 16 May 2022 |
| CROSS, Nicholas John | director | 3 Sep 2019 | 16 May 2022 |
| RILEY, Brandon Philip | director | 3 May 2022 | 6 Jan 2023 |
| PRIDAY, James Arthur Harrison | director | 11 Oct 2019 | 10 Jan 2023 |
| RANDALL, Gary Robert | director | 11 Oct 2019 | 10 Jan 2023 |
| CROSS, Nicholas John | director | 3 Sep 2019 | 10 Jan 2023 |
| RILEY, Brandon Philip | director | 10 Jan 2023 | 28 Jun 2023 |
| RYAN, Gerard Anthony | director | 28 Jun 2023 | 4 Jun 2025 |
| PRIDAY, Joseph Robert James | director | 11 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2019 | 1 Jul 2019 |
| Mr Nicholas John Cross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 | 11 Oct 2019 |
| Mr Joseph Robert James Priday | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2023 | 10 Dec 2024 |
| Exeter Hospitality Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2023 | 10 Dec 2024 |
| Plaza Claims Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £650,650 | - | - |
| 30 Nov 2024 | -£1,253,286 | - | 1 |
| 29 Jun 2023 | -£153,957 | - | 2 |
| 30 Jun 2022 | £6,501,800 | £0 | 5 |
| 30 Jun 2021 | £6,491,802 | £382,425 | 5 |
| 30 Jun 2020 | £5,446,801 | £19,941 | 5 |



## Owned by

Plaza Properties Limited → [Plaza Claims Limited](/company/13295583)



## Controls

- [Hotel Exe Limited](/company/11390413) (11390413)




## Companies at the same address

- [Plaza Claims Limited](/company/13295583) (13295583)
- [Promrunr Limited](/company/15190398) (15190398)