PFPL Projects (Gosport) Ltd.

Company Name	PFPL Projects (Gosport) Ltd.
Company Status	Active
Company Number	07782225
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Previous Name	Dc Projects (Gosport) 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(7 years, 6 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(11 years, 9 months after company formation)
Appointment Duration	10 months
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(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 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(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Stephen John Randall Philpott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
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	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Peter Kirkham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Cleveland Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Sandra Dodd
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Company Director
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(1 year, 2 months 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(1 year, 2 months 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(2 years, 6 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(3 years, 7 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(4 years, 4 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(4 years, 8 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(8 years, 11 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(10 years, 10 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(11 years, 11 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

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

100 at £1	Pfpl Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,380
Net Worth	-£14,889
Cash	£18
Current Liabilities	£102,918

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 November 2023	Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023 (1 page)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
1 September 2023	Appointment of Mr Paul Nourse as a director on 1 September 2023 (2 pages)
21 August 2023	Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023 (1 page)
4 July 2023	Termination of appointment of Christopher Martin as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022 (1 page)
29 July 2022	Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022 (2 pages)
21 December 2021	Secretary's details changed for Mr Christopher Martin on 1 December 2021 (1 page)
20 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
20 December 2021	Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Daniel Matthew Walker on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Carolyn Ann D'costa 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 Pfpl Developments Ltd. 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)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
13 April 2021	Director's details changed for Mr Paul Louis Mcpartlan on 8 January 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (13 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of John David Oxley as a director on 30 September 2020 (1 page)
2 September 2020	Appointment of Mr Paul Louis Mcpartlan as a director on 25 August 2020 (2 pages)
2 September 2020	Termination of appointment of Sandra Dodd as a director on 25 August 2020 (1 page)
13 November 2019	Full accounts made up to 31 March 2019 (14 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
2 April 2019	Appointment of Mr Daniel Matthew Walker as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of John David Bates as a director on 31 March 2019 (1 page)
22 October 2018	Full accounts made up to 31 March 2018 (14 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 November 2017	Full accounts made up to 31 March 2017 (27 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 March 2016 (14 pages)
29 September 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to The White House 10 Clifton York YO30 6AE (1 page)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Peter Kirkham as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
25 May 2016	Appointment of Mr John Bates as a director on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Bates as a director on 17 May 2016 (2 pages)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
23 February 2016	Appointment of Carolyn Ann D'costa as a director on 16 February 2016 (2 pages)
23 February 2016	Appointment of Carolyn Ann D'costa as a director on 16 February 2016 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (12 pages)
28 September 2015	Full accounts made up to 31 March 2015 (12 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
12 May 2015	Appointment of Mr John David Oxley as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Mr John David Oxley as a director on 29 April 2015 (2 pages)
5 May 2015	Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015 (1 page)
5 May 2015	Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015 (1 page)
24 October 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
24 October 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
29 September 2014	Full accounts made up to 31 March 2014 (12 pages)
29 September 2014	Full accounts made up to 31 March 2014 (12 pages)
18 July 2014	Auditor's resignation (1 page)
18 July 2014	Auditor's resignation (1 page)
17 April 2014	Termination of appointment of Sandra Dodd as a secretary (1 page)
17 April 2014	Termination of appointment of Sandra Dodd as a secretary (1 page)
17 April 2014	Appointment of Mr Christopher Martin as a secretary (2 pages)
17 April 2014	Appointment of Mr Christopher Martin as a secretary (2 pages)
1 April 2014	Company name changed dc projects (gosport) LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page)
1 April 2014	Company name changed dc projects (gosport) LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page)
11 October 2013	Director's details changed for Mr Peter Kirkham on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Mr Timothy Cleveland Hewett on 16 January 2013 (2 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (6 pages)
11 October 2013	Secretary's details changed for Sandra Dodd on 16 January 2013 (1 page)
11 October 2013	Secretary's details changed for Sandra Dodd on 16 January 2013 (1 page)
11 October 2013	Director's details changed for Ms Sandra Dodd on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Ms Sandra Dodd on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Mr Stephen John Randall Philpott on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Mr Timothy Cleveland Hewett on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Mr Stephen John Randall Philpott on 16 January 2013 (2 pages)
11 October 2013	Director's details changed for Mr Peter Kirkham on 16 January 2013 (2 pages)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (12 pages)
30 July 2013	Full accounts made up to 31 March 2013 (12 pages)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL United Kingdom on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr David Cowans as a director (2 pages)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL United Kingdom on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
16 January 2013	Appointment of Mr David Cowans as a director (2 pages)
16 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
9 August 2012	Full accounts made up to 31 March 2012 (11 pages)
9 August 2012	Full accounts made up to 31 March 2012 (11 pages)
26 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
26 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
29 November 2011	Director's details changed for Mr Stephen John Randall Philpott on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Stephen John Randall Philpott on 28 November 2011 (2 pages)
11 October 2011	Register inspection address has been changed (1 page)
11 October 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Register inspection address has been changed (1 page)
21 September 2011	Incorporation (38 pages)
21 September 2011	Incorporation (38 pages)

PFPL Projects (Gosport) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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