Places For People Financial Services Limited

Company Name	Places For People Financial Services Limited
Director	Andrew Winstanley
Company Status	Active
Company Number	05555828
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Previous Name	Broomco (3880) 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 Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Accountant
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(17 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 weeks, 2 days 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	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 September 2005(3 weeks, 2 days 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	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2006)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(7 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	Wendy Louise Trainor
Nationality	British
Status	Resigned
Appointed	29 August 2007(1 year, 11 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
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 4 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	Steven Binks
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 4 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(2 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 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(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Delmar Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	harvestersway.co.uk
Telephone	0131 2204160
Telephone region	Edinburgh

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

1.000k at £1	Places For People Homes LTD 99.99% Preference
100 at £1	Places For People Group LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£722,000
Net Worth	£1,802,000
Cash	£37,000
Current Liabilities	£106,000

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	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

21 May 2008	Delivered on: 24 May 2008 Persons entitled: Places for People Individual Support Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee and as security by way of first floating charge the whole of its undertaking, property and assets, present and future, together with the benefit of all security and other rights see image for full details. Outstanding
4 September 2006	Delivered on: 14 September 2006 Persons entitled: Places for People Homes Limited Classification: Floating 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: First floating charge undertaking and assets present and future. Outstanding

21 May 2008

Delivered on: 24 May 2008
Persons entitled: Places for People Individual Support Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: With full title guarantee and as security by way of first floating charge the whole of its undertaking, property and assets, present and future, together with the benefit of all security and other rights see image for full details.
Outstanding

4 September 2006

Delivered on: 14 September 2006
Persons entitled: Places for People Homes Limited

Classification: Floating 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: First floating charge undertaking and assets present and future.
Outstanding

Filing History

7 November 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
28 November 2022	Satisfaction of charge 1 in full (1 page)
28 November 2022	Satisfaction of charge 2 in full (1 page)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
19 April 2022	Appointment of Mr Andrew Winstanley as a director on 8 April 2022 (2 pages)
8 April 2022	Termination of appointment of Christopher Delmar Jones as a director on 8 April 2022 (1 page)
25 February 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
20 December 2021	Director's details changed for Mr Christopher Delmar Jones on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
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 Group Limited as a person with significant control on 1 December 2021 (2 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
22 March 2021	Full accounts made up to 31 March 2020 (16 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 March 2019 (16 pages)
15 November 2019	Director's details changed for Mr Christopher Delmar Jones on 15 November 2019 (2 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
6 December 2018	Full accounts made up to 31 March 2018 (16 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 November 2017	Director's details changed for Mr Christopher Delmar Jones on 19 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Christopher Delmar Jones on 19 November 2017 (2 pages)
26 October 2017	Full accounts made up to 31 March 2017 (15 pages)
26 October 2017	Full accounts made up to 31 March 2017 (15 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
23 February 2017	Appointment of Mr Christopher Delmar Jones as a director on 22 February 2017 (2 pages)
23 February 2017	Termination of appointment of Simran Bir Singh Soin as a director on 22 February 2017 (1 page)
23 February 2017	Appointment of Mr Christopher Delmar Jones as a director on 22 February 2017 (2 pages)
23 February 2017	Termination of appointment of Simran Bir Singh Soin as a director on 22 February 2017 (1 page)
5 October 2016	Full accounts made up to 31 March 2016 (15 pages)
5 October 2016	Full accounts made up to 31 March 2016 (15 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,100 (5 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,100 (5 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,100 (5 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 September 2014	Director's details changed for Mr David Cowans on 7 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Christopher Paul Martin on 7 September 2014 (1 page)
16 September 2014	Director's details changed for Mr Simran Soin on 7 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Cowans on 7 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr David Cowans on 7 September 2014 (2 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000,100 (5 pages)
16 September 2014	Secretary's details changed for Christopher Paul Martin on 7 September 2014 (1 page)
16 September 2014	Secretary's details changed for Christopher Paul Martin on 7 September 2014 (1 page)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000,100 (5 pages)
16 September 2014	Director's details changed for Mr Simran Soin on 7 September 2014 (2 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000,100 (5 pages)
16 September 2014	Director's details changed for Mr Simran Soin on 7 September 2014 (2 pages)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 17 April 2014 (1 page)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,100 (7 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,100 (7 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,100 (7 pages)
17 September 2013	Full accounts made up to 31 March 2013 (15 pages)
17 September 2013	Full accounts made up to 31 March 2013 (15 pages)
21 September 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 March 2012 (15 pages)
17 September 2012	Full accounts made up to 31 March 2012 (15 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	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)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register inspection address has been changed (1 page)
27 September 2009	Full accounts made up to 31 March 2009 (16 pages)
27 September 2009	Full accounts made up to 31 March 2009 (16 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)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / david cowans / 09/09/2009 (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)
16 October 2008	Full accounts made up to 31 March 2008 (15 pages)
16 October 2008	Full accounts made up to 31 March 2008 (15 pages)
12 September 2008	Return made up to 07/09/08; full list of members (4 pages)
12 September 2008	Return made up to 07/09/08; full list of members (4 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)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 May 2008	Return made up to 07/09/07; full list of members (4 pages)
12 May 2008	Return made up to 07/09/07; full list of members (4 pages)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
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)
22 December 2007	Full accounts made up to 31 March 2007 (14 pages)
22 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 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
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)
4 October 2006	Return made up to 07/09/06; full list of members (7 pages)
4 October 2006	Return made up to 07/09/06; full list of members (7 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Ad 01/02/06--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
31 July 2006	Ad 01/02/06--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Nc inc already adjusted 11/10/05 (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Ad 11/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Nc inc already adjusted 11/10/05 (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Ad 11/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2005	Company name changed broomco (3880) LIMITED\certificate issued on 24/10/05 (3 pages)
24 October 2005	Company name changed broomco (3880) LIMITED\certificate issued on 24/10/05 (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 October 2005	Registered office changed on 07/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 September 2005	Incorporation (19 pages)
7 September 2005	Incorporation (19 pages)