PFPL Projects (Epping) Ltd

Company Name	PFPL Projects (Epping) Ltd
Company Status	Active
Company Number	10599175
Category	Private Limited Company
Incorporation Date	3 February 2017(7 years, 2 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(2 years, 1 month 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(6 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
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(7 years, 1 month 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	Tatiana Hagan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(7 years, 1 month 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	Mr John David Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(same day as company formation)
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	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John David Oxley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(same day as company formation)
Role	Company Director
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	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Ms Carolyn Ann D'Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	03 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Paul Louis McPartlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(3 years, 6 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(5 years, 5 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(6 years, 7 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

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

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	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
8 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
15 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)
21 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
29 July 2022	Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022 (2 pages)
29 July 2022	Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022 (1 page)
23 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
21 December 2021	Director's details changed for Ms Carolyn Ann D'costa 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	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)
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 United Kingdom 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)
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)
18 February 2021	Confirmation statement made on 18 February 2021 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)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 March 2019 (13 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)
15 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (14 pages)
23 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
23 February 2018	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
23 February 2018	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
27 March 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
27 March 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 100 (39 pages)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 100 (39 pages)

PFPL Projects (Epping) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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