Places For People Developments Limited

Company Name	Places For People Developments Limited
Company Status	Active
Company Number	04086030
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 7 months ago)
Previous Name	PFP Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Scott Wallace Black
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 6 months after company formation)
Appointment Duration	4 years
Role	Executive Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Jonathan Richard Cook
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	11 September 2023(22 years, 11 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 10 November 2015)
Role	Group Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	William Paul Willis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2009)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	16 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	John Damian Southworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2008)
Role	Managing Director
Correspondence Address	109 Brampton Drive Bamber Bridge Preston Lancashire PR5 6SG

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	09 September 2005(4 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 December 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Wendy Louise Trainor
Nationality	British
Status	Resigned
Appointed	29 August 2007(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 January 2008)
Role	Solicitor
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 11 September 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Colin Kenneth Rae
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John Carleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Angela Olasubomi Daniel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Nigel Peter Hopkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Amjad Mazhar Hussain
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Tracey Dawn James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Adrian Stuart Bohr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Mark Usher
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2023(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	placesforpeoplecareandsupport.co

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

165.2m at £1	Places For People Homes LTD 100.00% Preference
100 at £1	Places For People Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£98,163,000
Gross Profit	£930,000
Net Worth	£88,791,000
Current Liabilities	£7,018,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months from now)

Charges

20 March 2008	Delivered on: 4 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: Â£70,000,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings at north shields north tyneside t/no. TY91842 and land at dock road south north shields north tyneside t/no. TY456599. Outstanding
20 March 2008	Delivered on: 27 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge the whole of the chargors undertaking property and assets present and future. Outstanding
20 March 2008	Delivered on: 27 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargors right title and interest from time to time in or to all the amounts standing to the credit from time to time of the deposit account see image for full details. Outstanding
4 July 2007	Delivered on: 20 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge over all the assets. Assets means the whole of the property including uncalled capital. See the mortgage charge document for full details. Outstanding
1 June 2007	Delivered on: 12 June 2007 Persons entitled: H.E Carter (Eastwick) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Eastwick lodge eastwick harlow being approximateley 37.5 acres t/no HD332654. See the mortgage charge document for full details. Outstanding
28 April 2023	Delivered on: 12 May 2023 Persons entitled: Places for People Homes Limited Classification: A registered charge Particulars: The freehold property comprised in a transfer dated 28TH april 2023 made between (1) christian james martin (2) the chargor and (3) gladman developments limited which is in the process of being registered at land registry; for more details of the assets charged please refer to the instrument. Outstanding
29 March 2023	Delivered on: 3 April 2023 Persons entitled: Places for People Homes Limited Classification: A registered charge Particulars: Land at fairbridge way, burgess hill, mid-sussex comprising the whole of the t/no WSX435852 and part of the t/no WSX432049. Outstanding
30 March 2023	Delivered on: 4 April 2023 Persons entitled: Places for People Homes Limited Classification: A registered charge Particulars: The freehold property known as land on the west side of gipsy lane, kettering comprised in title number NN292660. Outstanding
29 March 2023	Delivered on: 31 March 2023 Persons entitled: Places for People Homes Limited Classification: A registered charge Particulars: Land k/a phase 2 at exmouth junction prince charles road exeter t/no DN757145. Outstanding
4 June 2007	Delivered on: 12 June 2007 Persons entitled: Places for People Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a eastwick lodge eastwick harlow essex t/no HD332654. See the mortgage charge document for full details. Outstanding
21 December 2022	Delivered on: 4 January 2023 Persons entitled: Redrow Homes Limited Classification: A registered charge Particulars: Phase 1 at manston green on the south side of manston road ramsgate kent. Outstanding
2 July 2015	Delivered on: 17 July 2015 Persons entitled: The Council of the Borough of Milton Keynes Classification: A registered charge Particulars: Brooklands reserve sites, brooklands, broughton, milton keynes being part of the land in title number BM326165 and shown edged red on the plan attached to the charge. Outstanding
17 April 2013	Delivered on: 29 April 2013 Persons entitled: Ropemaker Gilston Limited Classification: A registered charge Particulars: Part of property (as defined in teh legal charge) as shown edged red on the plan annexed to the legal charge. Notification of addition to or amendment of charge. Outstanding
17 April 2013	Delivered on: 23 April 2013 Persons entitled: Places for People Homes Limited Classification: A registered charge Particulars: F/H property known as eastwick lodge farm harlow t/no HD127529 and that part of t/no HD127528. Notification of addition to or amendment of charge. Outstanding
17 April 2013	Delivered on: 23 April 2013 Persons entitled: Edward Hales Carter and James Whittingham Carter Classification: A registered charge Particulars: Land at eastwick lodge farm eastwick harlow being approx 458.8 acres. Notification of addition to or amendment of charge. Outstanding
8 February 2010	Delivered on: 18 February 2010 Persons entitled: The Co-Operative Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited or paid to the credit of the accounts designated as places for people developments limited 089224 6804545056 at the co-operative bank and any additional or substitute accounts hereafter opened with the bank see image for full details. Outstanding
22 October 2009	Delivered on: 30 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money ina ny currency deposited or paid to the credit of the accounts designated as places for people developments limited 089224 5004924456 at the co-operative bank and any additional or substitute accounts hereafter opened with the bank see image for full details. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned property being all right title benefit and interest arising out of or in to or under each of the contracts see image for full details. Outstanding
1 August 2001	Delivered on: 9 August 2001 Persons entitled: North British Housing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
4 March 2008	Delivered on: 12 March 2008 Satisfied on: 23 July 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a brooklands farm broughton and land to the south of the M1 at broughton t/n BM306782 BM266172 BM326165 BM227918 BM322314 and BM313552 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
4 July 2007	Delivered on: 20 July 2007 Satisfied on: 23 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at piper's way swindon t/no WT257831. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

22 November 2023	Appointment of Andrew Mark Usher as a director on 10 November 2023 (2 pages)
17 November 2023	Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023 (1 page)
15 November 2023	Registration of charge 040860300026, created on 9 November 2023 (24 pages)
2 November 2023	Registration of charge 040860300025, created on 31 October 2023 (24 pages)
29 September 2023	Registration of charge 040860300024, created on 28 September 2023 (24 pages)
11 September 2023	Termination of appointment of Christopher Paul Martin as a secretary on 11 September 2023 (1 page)
11 September 2023	Appointment of Joanna Kate Alsop as a secretary on 11 September 2023 (2 pages)
12 May 2023	Registration of charge 040860300023, created on 28 April 2023 (24 pages)
4 April 2023	Registration of charge 040860300021, created on 30 March 2023 (24 pages)
3 April 2023	Registration of charge 040860300022, created on 29 March 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500. (27 pages)
31 March 2023	Registration of charge 040860300020, created on 29 March 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 (27 pages)
4 January 2023	Registration of charge 040860300018, created on 21 December 2022 (11 pages)
14 December 2022	Full accounts made up to 31 March 2022 (16 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
17 February 2022	Satisfaction of charge 12 in full (1 page)
20 December 2021	Director's details changed for Mr Scott Wallace Black on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Andrew Winstanley on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places for People Ventures Limited as a person with significant control on 1 December 2021 (2 pages)
23 November 2021	Full accounts made up to 31 March 2021 (16 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
6 August 2021	Appointment of Mr James Alexander Harrison as a director on 27 July 2021 (2 pages)
6 August 2021	Appointment of Mr Jonathan Richard Cook as a director on 27 July 2021 (2 pages)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
27 July 2021	Appointment of Mr Adrian Stuart Bohr as a director on 27 July 2021 (2 pages)
22 March 2021	Full accounts made up to 31 March 2020 (15 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Nigel Peter Hopkins as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Tracey Dawn James as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Angela Olasubomi Daniel as a director on 16 July 2020 (1 page)
17 June 2020	Appointment of Mr Nigel Peter Hopkins as a director on 1 June 2020 (2 pages)
2 June 2020	Appointment of Mrs Tracey Dawn James as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Ms Angela Olasubomi Daniel as a director on 1 June 2020 (2 pages)
7 May 2020	Appointment of Mr Scott Wallace Black as a director on 1 May 2020 (2 pages)
3 March 2020	Termination of appointment of John Carleton as a director on 29 February 2020 (1 page)
6 December 2019	Appointment of Mr John Carleton as a director on 13 November 2019 (2 pages)
26 November 2019	Full accounts made up to 31 March 2019 (15 pages)
23 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
24 May 2019	Termination of appointment of Colin Kenneth Rae as a director on 24 May 2019 (1 page)
5 December 2018	Full accounts made up to 31 March 2018 (15 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (14 pages)
19 September 2017	Full accounts made up to 31 March 2017 (14 pages)
4 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
4 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 March 2016 (15 pages)
6 October 2016	Full accounts made up to 31 March 2016 (15 pages)
19 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 185,000,100 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 185,000,100 (4 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 November 2015	Appointment of Mr Colin Kenneth Rae as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Colin Kenneth Rae as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 165,223,286 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 165,223,286 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 165,223,286 (6 pages)
17 July 2015	Registration of charge 040860300017, created on 2 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
17 July 2015	Registration of charge 040860300017, created on 2 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
17 July 2015	Registration of charge 040860300017, created on 2 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
13 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 165,223,286 (5 pages)
13 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 165,223,286 (5 pages)
13 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 October 2014	Director's details changed for Mr David Cowans on 9 October 2014 (2 pages)
28 October 2014	Secretary's details changed for Christopher Paul Martin on 9 October 2014 (1 page)
28 October 2014	Director's details changed for Mr Simran Soin on 9 October 2014 (2 pages)
28 October 2014	Secretary's details changed for Christopher Paul Martin on 9 October 2014 (1 page)
28 October 2014	Director's details changed for Mr David Cowans on 9 October 2014 (2 pages)
28 October 2014	Director's details changed for David John Shaw on 9 October 2014 (2 pages)
28 October 2014	Director's details changed for David John Shaw on 9 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Simran Soin on 9 October 2014 (2 pages)
28 October 2014	Secretary's details changed for Christopher Paul Martin on 9 October 2014 (1 page)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,100 (6 pages)
28 October 2014	Director's details changed for Mr Simran Soin on 9 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr David Cowans on 9 October 2014 (2 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,100 (6 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,100 (6 pages)
28 October 2014	Director's details changed for David John Shaw on 9 October 2014 (2 pages)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,100 (8 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,100 (8 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,100 (8 pages)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Full accounts made up to 31 March 2013 (14 pages)
29 April 2013	Registration of charge 040860300016 ANNOTATION This document has been informally corrected under section 1075 of the Companies Act 2006. The certified copy charge for this transaction contains information which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (25 pages)
29 April 2013	Registration of charge 040860300016 ANNOTATION This document has been informally corrected under section 1075 of the Companies Act 2006. The certified copy charge for this transaction contains information which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (25 pages)
23 April 2013	Registration of charge 040860300014 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 (and colour) and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (30 pages)
23 April 2013	Registration of charge 040860300013 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 (and in colour)and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (17 pages)
23 April 2013	Registration of charge 040860300013 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 (and in colour)and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (17 pages)
23 April 2013	Registration of charge 040860300014 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 (and colour) and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (30 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 15 October 2012 (1 page)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 15 October 2012 (1 page)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
17 September 2012	Full accounts made up to 31 March 2012 (14 pages)
17 September 2012	Full accounts made up to 31 March 2012 (14 pages)
21 August 2012	Statement of company's objects (2 pages)
21 August 2012	Statement of company's objects (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 March 2011 (14 pages)
5 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 November 2009	Director's details changed for David John Shaw on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Cowans on 27 November 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr David Cowans on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for David John Shaw on 27 November 2009 (2 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
30 July 2009	Appointment terminated director william willis (1 page)
30 July 2009	Appointment terminated director william willis (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
30 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 December 2008	Return made up to 09/10/08; full list of members (5 pages)
16 December 2008	Return made up to 09/10/08; full list of members (5 pages)
15 December 2008	Appointment terminated director john southworth (1 page)
15 December 2008	Appointment terminated director john southworth (1 page)
16 October 2008	Full accounts made up to 31 March 2008 (14 pages)
16 October 2008	Full accounts made up to 31 March 2008 (14 pages)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 January 2008	Return made up to 09/10/07; full list of members (3 pages)
28 January 2008	Return made up to 09/10/07; full list of members (3 pages)
7 December 2007	Full accounts made up to 31 March 2007 (14 pages)
7 December 2007	Full accounts made up to 31 March 2007 (14 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
20 July 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
1 November 2006	Return made up to 09/10/06; full list of members (3 pages)
1 November 2006	Return made up to 09/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 May 2006	Company name changed pfp developments LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed pfp developments LIMITED\certificate issued on 24/05/06 (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
7 November 2005	Return made up to 09/10/05; full list of members (7 pages)
7 November 2005	Return made up to 09/10/05; full list of members (7 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
12 September 2005	Full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Full accounts made up to 31 March 2005 (13 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
3 November 2003	Return made up to 09/10/03; full list of members (7 pages)
3 November 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 July 2003	Ad 17/06/03--------- Â£ si 500000@1=500000 Â£ ic 500100/1000100 (2 pages)
1 July 2003	Ad 17/06/03--------- Â£ si 500000@1=500000 Â£ ic 500100/1000100 (2 pages)
27 October 2002	Return made up to 09/10/02; full list of members (7 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 August 2002	Full accounts made up to 31 March 2002 (12 pages)
16 August 2002	Full accounts made up to 31 March 2002 (12 pages)
2 November 2001	Return made up to 09/10/01; full list of members (6 pages)
2 November 2001	Return made up to 09/10/01; full list of members (6 pages)
31 October 2001	Ad 13/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
31 October 2001	Memorandum and Articles of Association (10 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Memorandum and Articles of Association (10 pages)
31 October 2001	Ad 13/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
31 October 2001	Nc inc already adjusted 21/03/01 (2 pages)
31 October 2001	Nc inc already adjusted 21/03/01 (2 pages)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
9 April 2001	Memorandum and Articles of Association (10 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2001	Memorandum and Articles of Association (10 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2001	Company name changed tidepart LIMITED\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed tidepart LIMITED\certificate issued on 13/02/01 (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
9 October 2000	Incorporation (13 pages)
9 October 2000	Incorporation (13 pages)

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