PFPL Projects (Hinckley) Ltd

Company Name	PFPL Projects (Hinckley) Ltd
Company Status	Active
Company Number	09042076
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Daniel Matthew Walker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 10 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(9 years, 1 month 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(9 years, 10 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(9 years, 10 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 Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
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	15 May 2014(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	15 May 2014(same day as company formation)
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	15 May 2014(same day as company formation)
Role	Chairman
Country of Residence	England
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	15 May 2014(same day as company formation)
Role	Development 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	15 May 2014(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	15 May 2014(same day as company formation)
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(11 months, 2 weeks 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(1 year, 9 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(2 years 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(6 years, 3 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(8 years, 2 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(9 years, 3 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	dcleisurecentres.co.uk

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	£2,469
Net Worth	£100
Cash	£20,191
Current Liabilities	£388,757

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	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week 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)
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)
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)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 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)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
20 December 2021	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Daniel Matthew Walker on 1 December 2021 (2 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (14 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 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	Change of details for Pfpl Developments Ltd. as a person with significant control on 1 December 2021 (2 pages)
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)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 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)
1 October 2020	Termination of appointment of John David Oxley as a director on 30 September 2020 (1 page)
2 September 2020	Termination of appointment of Sandra Dodd as a director on 25 August 2020 (1 page)
2 September 2020	Appointment of Mr Paul Louis Mcpartlan as a director on 25 August 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 March 2019 (13 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 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)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (13 pages)
22 November 2017	Full accounts made up to 31 March 2017 (13 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 March 2016 (13 pages)
4 October 2016	Full accounts made up to 31 March 2016 (13 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 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)
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)
24 May 2016	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
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)
1 February 2016	Amended full accounts made up to 31 March 2015 (13 pages)
1 February 2016	Amended full accounts made up to 31 March 2015 (13 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)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
4 June 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
4 June 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
4 June 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
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)
16 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
16 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
15 May 2014	Incorporation (36 pages)
15 May 2014	Incorporation (36 pages)

PFPL Projects (Hinckley) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London