The People Development Team Limited

Company Name	The People Development Team Limited
Directors	Claire Walsh and Katharina Helen Marie Kearney-Croft
Company Status	Active
Company Number	03752079
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Claire Walsh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Legal
Country of Residence	England
Correspondence Address	3 New Street Square London EC4A 3BF

Director Name	Mrs Katharina Helen Marie Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 New Street Square London EC4A 3BF

Director Name	Mrs Heather Butler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane Ground Floor London EC4A 1BW

Director Name	Mrs Angela Peacock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane Ground Floor London EC4A 1BW

Secretary Name	Mrs Heather Butler
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring House Potter Street Harlow Essex CM17 9AW

Director Name	Mr David Andrew Cotton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2006(7 years after company formation)
Appointment Duration	11 months (resigned 31 March 2007)
Role	Director Of Training
Country of Residence	England
Correspondence Address	Holmeside Cottage 50 Woodville Road Altrincham WA14 2HD

Director Name	Mr Robin Christopher Lodge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	12 West Street Ware Hertfordshire SG12 9EE

Director Name	Mr Neil Anthony Elton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane Ground Floor London EC4A 1BW

Director Name	Mr Jonathan David Satchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane Ground Floor London EC4A 1BW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.people-development-team.com/
Email address	[email protected]
Telephone	01920 485569
Telephone region	Ware

Location

Registered Address	3 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mrs Angela Peacock 50.00% Ordinary
1 at £1	Mrs Heather Butler 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,654
Cash	£208,068
Current Liabilities	£377,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

31 January 2022	Delivered on: 8 February 2022 Persons entitled: Silicon Valley Bank as Security Trustee Classification: A registered charge Outstanding
8 August 2006	Delivered on: 11 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2022

Delivered on: 8 February 2022
Persons entitled: Silicon Valley Bank as Security Trustee

Classification: A registered charge
Outstanding

8 August 2006

Delivered on: 11 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 May 2023	Termination of appointment of Jonathan David Satchell as a director on 28 April 2023 (1 page)
27 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
13 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
17 March 2022	Previous accounting period shortened from 30 January 2022 to 31 December 2021 (1 page)
8 February 2022	Registration of charge 037520790002, created on 31 January 2022 (18 pages)
1 February 2022	Total exemption full accounts made up to 5 February 2021 (20 pages)
18 January 2022	Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 18 January 2022 (2 pages)
18 January 2022	Termination of appointment of Neil Anthony Elton as a director on 18 January 2022 (1 page)
14 May 2021	Statement of capital following an allotment of shares on 15 November 2019 GBP 100.00 (4 pages)
28 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
10 February 2021	Previous accounting period shortened from 30 April 2021 to 30 January 2021 (1 page)
9 February 2021	Notification of Learning Technologies Group (Uk) Limited as a person with significant control on 5 February 2021 (2 pages)
9 February 2021	Cessation of Angela Peacock as a person with significant control on 5 February 2021 (1 page)
9 February 2021	Appointment of Mr Jonathan David Satchell as a director on 5 February 2021 (2 pages)
9 February 2021	Appointment of Mr Neil Anthony Elton as a director on 5 February 2021 (2 pages)
9 February 2021	Termination of appointment of Heather Butler as a director on 5 February 2021 (1 page)
9 February 2021	Cessation of Heather Butler as a person with significant control on 5 February 2021 (1 page)
9 February 2021	Appointment of Ms Claire Walsh as a director on 5 February 2021 (2 pages)
9 February 2021	Termination of appointment of Angela Peacock as a director on 5 February 2021 (1 page)
8 February 2021	Registered office address changed from 47 Baldock Street Ware Hertfordshire SG12 9DH to 15 Fetter Lane Ground Floor London EC4A 1BW on 8 February 2021 (1 page)
1 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2021	Sub-division of shares on 18 November 2019 ANNOTATION Replacement SH02 was replaced on 06/05/2021 as it was not properly delivered (11 pages)
1 February 2021	Sub-division of shares on 18 November 2019 (4 pages)
15 January 2021	Satisfaction of charge 1 in full (1 page)
4 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with updates (5 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with updates (5 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
15 January 2018	Director's details changed for Mrs Angela Peacock on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mrs Angela Peacock on 15 January 2018 (2 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
26 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
26 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
14 April 2016	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 47 Baldock Street Ware Hertfordshire SG12 9DH on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 47 Baldock Street Ware Hertfordshire SG12 9DH on 14 April 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Termination of appointment of Robin Lodge as a director (1 page)
2 February 2011	Termination of appointment of Robin Lodge as a director (1 page)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Robin Christopher Lodge on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Heather Butler on 1 April 2010 (2 pages)
24 May 2010	Termination of appointment of Heather Butler as a secretary (1 page)
24 May 2010	Director's details changed for Heather Butler on 1 April 2010 (2 pages)
24 May 2010	Termination of appointment of Heather Butler as a secretary (1 page)
24 May 2010	Director's details changed for Robin Christopher Lodge on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Heather Butler on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Robin Christopher Lodge on 1 April 2010 (2 pages)
24 February 2010	Director's details changed for Ms Angela Peacock on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Ms Angela Peacock on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Ms Angela Peacock on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 May 2009	Return made up to 14/04/09; full list of members (4 pages)
22 May 2009	Return made up to 14/04/09; full list of members (4 pages)
2 March 2009	Return made up to 14/04/08; full list of members (4 pages)
2 March 2009	Return made up to 14/04/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 July 2008	Director's change of particulars / angela peacock / 18/06/2008 (1 page)
21 July 2008	Director's change of particulars / angela peacock / 18/06/2008 (1 page)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 August 2007	Return made up to 14/04/07; full list of members (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 14/04/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Return made up to 14/04/06; full list of members (2 pages)
19 July 2006	Return made up to 14/04/06; full list of members (2 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 June 2005	Return made up to 14/04/05; full list of members (2 pages)
3 June 2005	Return made up to 14/04/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 April 2004	Return made up to 14/04/04; full list of members (7 pages)
26 April 2004	Return made up to 14/04/04; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: hartland little widbury ware hertfordshire SG12 7BA (1 page)
14 April 2003	Registered office changed on 14/04/03 from: hartland little widbury ware hertfordshire SG12 7BA (1 page)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
5 September 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 September 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
11 August 2000	Return made up to 14/04/00; full list of members (6 pages)
11 August 2000	Return made up to 14/04/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Ad 22/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Ad 22/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 1999	New director appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
14 April 1999	Incorporation (15 pages)
14 April 1999	Incorporation (15 pages)