PFPL Developments Ltd.

Company Name	PFPL Developments Ltd.
Company Status	Active
Company Number	04330972
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Previous Name	DCL Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Matthew Walker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 4 months after company formation)
Appointment Duration	5 years
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	01 July 2023(21 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Tatiana Hagan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Belinda Mary Steward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David Donald Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Chairman
Correspondence Address	Grasmere Knightsbridge Road Camberley Surrey GU15 3TS

Director Name	Mr Michael Anthony Griffiths
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	97 School Lane Addlestone Surrey KT15 1TA

Director Name	Richard Charles Turpin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Business Consultant
Correspondence Address	120 Boundstone Road Rowledge Farnham Surrey GU10 4AS

Director Name	Mr Timothy Cleveland Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Sandra Dodd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2002)
Role	Company Director
Correspondence Address	97 School Lane Addlestone Surrey KT15 1TA

Secretary Name	Mr Michael Anthony Griffiths
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Mr Peter Kirkham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mrs Sandra Dodd
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	12 December 2012(11 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Martin
Status	Resigned
Appointed	01 April 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr John David Oxley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Ms Carolyn Ann D'Costa
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2023)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr John David Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Paul Louis McPartlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Oliver Andrew Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Paul Nourse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	placesforpeopleleisure.org

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

1000 at £1	Places For People Leisure Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£735,095
Gross Profit	£503,240
Net Worth	£2,177,261
Cash	£79,771
Current Liabilities	£136,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

24 April 2009	Delivered on: 25 April 2009 Satisfied on: 14 February 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 April 2009	Delivered on: 25 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank see image for full details. Outstanding

24 April 2009

Delivered on: 25 April 2009
Satisfied on: 14 February 2013
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied