Company NamePlaytake Limited
DirectorAlan Peacock
Company StatusActive
Company Number01968866
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Peacock
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleService Engineer
Country of ResidenceUnited Kingdom
Correspondence Address35 Fore Street
Eastcote
Pinner
Middx
HA5 2JF
Secretary NameDavid Michael Knox
NationalityBritish
StatusCurrent
Appointed17 March 1998(12 years, 3 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address90a Field End Road
Eastcote Pinner
Middlesex
HA5 1RL
Director NameMr Roy Barker
Date of BirthMarch 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(7 years, 2 months after company formation)
Appointment Duration8 years, 12 months (resigned 01 February 2002)
RoleRetired
Correspondence Address39 Wood Rise
Eastcote
Pinner
Middx
HA5 2JE
Secretary NameMr Andrew Normington
NationalityBritish
StatusResigned
Appointed05 February 1993(7 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 June 1997)
RoleCompany Director
Correspondence Address37 Fore Street
Eastcote
Pinner
Middx
HA5 2JF
Director NameJoan Evelyn Barker
Date of BirthOctober 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(11 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 05 January 2008)
RoleRetired
Correspondence Address39 Wood Rise
Eastcote
Pinner
Middlesex
HA5 2JE
Secretary NameMr Roy Barker
NationalityBritish
StatusResigned
Appointed16 July 1997(11 years, 7 months after company formation)
Appointment Duration8 months (resigned 17 March 1998)
RoleCompany Director
Correspondence Address39 Wood Rise
Eastcote
Pinner
Middx
HA5 2JE
Director NameJohn Richard Hanington
Date of BirthApril 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2008(22 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address40 Wood Rise
Eastcote
Middlesex
HA5 2JE

Location

Registered Address90a Field End Road
Eastcote Pinner
Middlesex
HA5 1RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Shareholders

1 at £1J. Mcgreal
16.67%
Ordinary
1 at £1Martyn Howells & Frances Mary Anne Stimpson
16.67%
Ordinary
1 at £1Mr Alan Peacock
16.67%
Ordinary
1 at £1Mr Ian Barrows
16.67%
Ordinary
1 at £1Mr John Richard Hanington
16.67%
Ordinary
1 at £1Mrs Joan Evelyn Barker
16.67%
Ordinary

Financials

Year2014
Net Worth-£2,141
Cash£4,125
Current Liabilities£7,364

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return9 February 2017 (9 months, 1 week ago)
Next Return Due23 February 2018 (3 months from now)

Filing History

29 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6
(5 pages)
4 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6
(5 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 May 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
(5 pages)
7 May 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
5 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
5 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 March 2012Termination of appointment of John Hanington as a director (1 page)
2 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
3 March 2010Director's details changed for John Richard Hanington on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Alan Peacock on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
3 March 2010Director's details changed for John Richard Hanington on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Alan Peacock on 3 March 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 February 2009Return made up to 09/02/09; full list of members (5 pages)
1 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 February 2008Return made up to 09/02/08; no change of members (7 pages)
22 January 2008New director appointed (2 pages)
21 January 2008Director resigned (1 page)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 March 2007Return made up to 09/02/07; full list of members (8 pages)
9 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
15 February 2006Return made up to 09/02/06; full list of members (8 pages)
5 January 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
15 February 2005Return made up to 09/02/05; full list of members (8 pages)
19 July 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
17 February 2004Return made up to 09/02/04; full list of members (8 pages)
2 September 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
19 February 2003Return made up to 05/02/03; full list of members (8 pages)
31 July 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
8 March 2002Director resigned (1 page)
12 February 2002Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 September 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
9 February 2001Return made up to 05/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
(8 pages)
29 September 2000Full accounts made up to 30 November 1999 (9 pages)
11 February 2000Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
(8 pages)
28 September 1999Full accounts made up to 30 November 1998 (10 pages)
8 February 1999Return made up to 05/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 September 1998Full accounts made up to 30 November 1997 (10 pages)
23 March 1998Secretary resigned (1 page)
23 March 1998New secretary appointed (2 pages)
12 February 1998Return made up to 05/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 September 1997Full accounts made up to 30 November 1996 (9 pages)
10 July 1997Secretary resigned (1 page)
1 April 1997Return made up to 05/02/97; no change of members (4 pages)
24 September 1996Full accounts made up to 30 November 1995 (9 pages)
24 March 1996Return made up to 05/02/96; no change of members (4 pages)
19 May 1995Return made up to 05/02/95; full list of members (4 pages)