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Home > England & Wales Companies > PFPL (HOLDINGS) LTD.
Company Information for

PFPL (HOLDINGS) LTD.

305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
Company Registration Number
04832063
Private Limited Company
Active

Company Overview

About Pfpl (holdings) Ltd.
PFPL (HOLDINGS) LTD. was founded on 2003-07-14 and has its registered office in London. The organisation's status is listed as "Active". Pfpl (holdings) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PFPL (HOLDINGS) LTD.
 
Legal Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
Other companies in EC2V
 
Previous Names
DCL (HOLDINGS) LIMITED03/04/2014
Filing Information
Company Number 04832063
Company ID Number 04832063
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFPL (HOLDINGS) LTD.
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Company Officers of PFPL (HOLDINGS) LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN
 Company Secretary 2014-04-01
JOHN DAVID BATES
 Director 2016-05-17
DAVID COWANS
 Director 2012-12-12
CAROLYN ANN D'COSTA
 Director 2016-02-16
SANDRA DODD
 Director 2003-10-24
JOHN DAVID OXLEY
 Director 2015-04-20
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KIRKHAM
 Director 2003-10-24 2016-07-01
TIMOTHY CLEVELAND HEWETT
 Director 2003-10-24 2016-06-30
STEPHEN JOHN RANDALL PHILPOTT
 Director 2003-11-17 2015-01-16
SANDRA DODD
 Company Secretary 2003-10-24 2014-04-01
KEITH PACEY
 Director 2004-04-01 2012-12-12
KEVIN RICHARDSON WHITTLE
 Director 2012-01-06 2012-12-12
RYAN JAMES HENRY ROBSON
 Director 2003-10-31 2012-01-06
SIMON HITCHCOCK
 Director 2003-10-31 2005-07-31
MARK IAN BREMNER
 Director 2003-10-24 2003-11-11
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-07-14 2003-10-24
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-07-14 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BATES PFPL PROJECTS (SANDWELL) LTD. Director 2016-05-17 CURRENT 2012-08-20 Active
JOHN DAVID BATES PFPL DEVELOPMENTS LTD. Director 2016-05-17 CURRENT 2001-11-29 Active
JOHN DAVID BATES PFPL PROJECTS (GOSPORT) LTD. Director 2016-05-17 CURRENT 2011-09-21 Active
JOHN DAVID BATES PFPL PROJECTS (SPARKHILL) LTD Director 2016-05-17 CURRENT 2014-05-15 Active
JOHN DAVID BATES PFPL PROJECTS (HINCKLEY) LTD Director 2016-05-17 CURRENT 2014-05-15 Active
JOHN DAVID BATES PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2016-05-17 CURRENT 1991-02-25 Active
JOHN DAVID BATES PFPL PROJECTS (WYRE FOREST) LTD Director 2016-05-17 CURRENT 2014-11-07 Active
DAVID COWANS CAMPBELL PARK LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAVID COWANS MILLWOOD DESIGNER HOMES LIMITED Director 2018-04-23 CURRENT 1992-04-07 Active
DAVID COWANS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
DAVID COWANS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
DAVID COWANS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DAVID COWANS MARKET ASSET MANAGEMENT LTD Director 2018-01-05 CURRENT 2016-01-28 Active
DAVID COWANS MATILDASPLANET HOUSING SOLUTIONS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET THERMAL SYSTEMS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET HOUSES LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S BLANKET LIMITED Director 2017-10-23 CURRENT 2013-09-27 Active
DAVID COWANS MATILDA'S ACADEMY LIMITED Director 2017-10-23 CURRENT 2015-08-18 Active
DAVID COWANS PLACES HOMES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES LIVING+ LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DAVID COWANS DESIGN YOUR HOME LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID COWANS MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
DAVID COWANS PFPC RETIREMENT 1 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
DAVID COWANS PLACES FINANCE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES SERVICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES RESIDENTIAL LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES LEISURE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES RETIREMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES MANAGEMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES DEVELOPMENT SERVICES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
DAVID COWANS PLACE BUILDERS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE FINANCE PLC Director 2016-10-28 CURRENT 2016-10-28 Active
DAVID COWANS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-17 CURRENT 2012-10-01 Active
DAVID COWANS ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
DAVID COWANS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
DAVID COWANS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
DAVID COWANS PFP US RESIDENTIAL (PARK HILL) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID COWANS F & S PROPERTY MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID COWANS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID COWANS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID COWANS PLACE INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DAVID COWANS PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS ZERO C HOLDINGS LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active
DAVID COWANS ZERO C VENTURES LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active - Proposal to Strike off
DAVID COWANS OFFICERS FIELD DEVELOPMENT LIMITED Director 2014-12-22 CURRENT 2010-02-24 Active
DAVID COWANS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
DAVID COWANS PFPL PROJECTS (WYRE FOREST) LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DAVID COWANS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID COWANS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1997-09-30 Active
DAVID COWANS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
DAVID COWANS RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED Director 2014-10-01 CURRENT 2006-04-11 Active
DAVID COWANS MDH (GROUP) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
DAVID COWANS MATILDA'S PLANET GROUP LIMITED Director 2014-07-04 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S PLANET MANUFACTURING LIMITED Director 2014-07-04 CURRENT 2010-09-24 Active
DAVID COWANS MATILDA'S WARM HOMES LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
DAVID COWANS PFPL PROJECTS (SPARKHILL) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS PFPL PROJECTS (HINCKLEY) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PFP COSEC 2 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PLACES FOR PEOPLE SPV 2 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE SPV 1 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS WOOD MANAGEMENTS GROUP LIMITED Director 2013-05-20 CURRENT 1990-02-15 Active
DAVID COWANS CURZON STREET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1968-09-13 Active
DAVID COWANS GROSS FINE (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 1982-11-26 Active
DAVID COWANS DAVID GLASS ASSOCIATES LIMITED Director 2013-05-20 CURRENT 1974-04-10 Active
DAVID COWANS WOOD CAREWELL MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1989-10-23 Active
DAVID COWANS RESIDENT ASSOCIATION MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1995-12-27 Active - Proposal to Strike off
DAVID COWANS RMG CLIENT SERVICES LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS OSTERNA LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS RMG JC LIMITED Director 2013-05-20 CURRENT 2005-01-12 Active - Proposal to Strike off
DAVID COWANS GROSS FINE Director 2013-05-20 CURRENT 1976-11-29 Active
DAVID COWANS GROSS FINE MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1978-04-25 Active
DAVID COWANS HERTFORD COMPANY SECRETARIES LIMITED Director 2013-05-20 CURRENT 1995-06-13 Active
DAVID COWANS RESIDENTIAL MANAGEMENT PROPERTY LIMITED Director 2013-05-20 CURRENT 1991-12-16 Active
DAVID COWANS WOOD MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1933-07-20 Active
DAVID COWANS WOOD MANAGEMENT TRUSTEES LIMITED Director 2013-05-20 CURRENT 1958-10-06 Active
DAVID COWANS WOOD GROUP TRUSTEES LIMITED Director 2013-05-20 CURRENT 1975-10-03 Active
DAVID COWANS WOOD INSURANCE BROKERS LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS WOOD TRUSTEES LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active
DAVID COWANS WOOD & CO. (SURVEYORS) LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS GROSS FINE SERVICES LIMITED Director 2013-05-20 CURRENT 1985-01-15 Active
DAVID COWANS SIMMONDS & PARTNERS LIMITED Director 2013-05-20 CURRENT 1997-02-07 Active - Proposal to Strike off
DAVID COWANS RMG ASSET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2001-03-27 Active
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID COWANS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
DAVID COWANS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
DAVID COWANS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
DAVID COWANS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
DAVID COWANS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
DAVID COWANS HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-07-30 Dissolved 2016-12-06
DAVID COWANS WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-12-06
DAVID COWANS NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-27 Dissolved 2016-12-06
DAVID COWANS EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-03-21 Dissolved 2016-12-06
DAVID COWANS D. C. LEISURE (EASTLEIGH) LIMITED Director 2012-12-12 CURRENT 1992-03-04 Dissolved 2016-12-06
DAVID COWANS HALTON LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-08-29 Dissolved 2016-12-06
DAVID COWANS PFPL PROJECTS (SANDWELL) LTD. Director 2012-12-12 CURRENT 2012-08-20 Active
DAVID COWANS SAM JONES (CLUBS) LIMITED Director 2012-12-12 CURRENT 1997-07-22 Active
DAVID COWANS PFPL DEVELOPMENTS LTD. Director 2012-12-12 CURRENT 2001-11-29 Active
DAVID COWANS PFPL PROJECTS (GOSPORT) LTD. Director 2012-12-12 CURRENT 2011-09-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2012-12-12 CURRENT 1991-02-25 Active
DAVID COWANS LEISURE & COMMUNITY PARTNERSHIP LIMITED Director 2012-12-12 CURRENT 2003-11-13 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. Director 2012-12-12 CURRENT 2004-02-19 Active
DAVID COWANS BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Active
DAVID COWANS PFPESCO1 LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DAVID COWANS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
DAVID COWANS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
DAVID COWANS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
DAVID COWANS CASTLE ESTATES RELOCATION SERVICES LIMITED Director 2012-11-16 CURRENT 1980-01-08 Active - Proposal to Strike off
DAVID COWANS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
DAVID COWANS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
DAVID COWANS HNJV LIMITED Director 2012-04-23 CURRENT 2008-01-09 Active
DAVID COWANS PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DAVID COWANS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
DAVID COWANS PLACETEAM (EU) LIMITED Director 2009-03-18 CURRENT 2007-09-28 Active
DAVID COWANS PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED Director 2005-09-30 CURRENT 2005-09-07 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2000-10-09 Active
DAVID COWANS EMBLEM HOMES LIMITED Director 2001-01-16 CURRENT 2000-03-22 Active
DAVID COWANS PLACES FOR PEOPLE LANDSCAPES LIMITED Director 1999-09-16 CURRENT 1986-02-19 Active
DAVID COWANS JVCO LIMITED Director 1999-09-16 CURRENT 1977-04-22 Active
DAVID COWANS PLACES FOR PEOPLE GROUP LIMITED Director 1999-09-16 CURRENT 1999-05-20 Active
DAVID COWANS BLUEROOM PROPERTIES LIMITED Director 1999-03-24 CURRENT 1984-10-18 Active
CAROLYN ANN D'COSTA PFPL PROJECTS (SANDWELL) LTD. Director 2016-02-16 CURRENT 2012-08-20 Active
CAROLYN ANN D'COSTA PFPL DEVELOPMENTS LTD. Director 2016-02-16 CURRENT 2001-11-29 Active
CAROLYN ANN D'COSTA PFPL PROJECTS (GOSPORT) LTD. Director 2016-02-16 CURRENT 2011-09-21 Active
CAROLYN ANN D'COSTA PFPL PROJECTS (SPARKHILL) LTD Director 2016-02-16 CURRENT 2014-05-15 Active
CAROLYN ANN D'COSTA PFPL PROJECTS (HINCKLEY) LTD Director 2016-02-16 CURRENT 2014-05-15 Active
CAROLYN ANN D'COSTA PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2016-02-16 CURRENT 1991-02-25 Active
CAROLYN ANN D'COSTA PFPL PROJECTS (WYRE FOREST) LTD Director 2016-02-16 CURRENT 2014-11-07 Active
SANDRA DODD BADMINTON ASSOCIATION OF ENGLAND LIMITED Director 2016-09-28 CURRENT 1986-01-17 Active
SANDRA DODD UKACTIVE Director 2015-05-01 CURRENT 1991-03-07 Active
SANDRA DODD PFPL PROJECTS (WYRE FOREST) LTD Director 2014-11-07 CURRENT 2014-11-07 Active
SANDRA DODD PFPL PROJECTS (SPARKHILL) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
SANDRA DODD PFPL PROJECTS (HINCKLEY) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
SANDRA DODD PFPL PROJECTS (SANDWELL) LTD. Director 2012-08-20 CURRENT 2012-08-20 Active
SANDRA DODD PFPL PROJECTS (GOSPORT) LTD. Director 2011-09-21 CURRENT 2011-09-21 Active
SANDRA DODD PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. Director 2004-02-19 CURRENT 2004-02-19 Active
SANDRA DODD LEISURE & COMMUNITY PARTNERSHIP LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
SANDRA DODD D.C. LEISURE (CAMBERLEY) LIMITED Director 2003-10-30 CURRENT 1984-04-12 Dissolved 2016-03-01
SANDRA DODD DAVID CROSS (LEISURE) LIMITED Director 2003-10-30 CURRENT 1990-07-10 Dissolved 2016-03-01
SANDRA DODD D. C. LEISURE (EASTLEIGH) LIMITED Director 2003-10-30 CURRENT 1992-03-04 Dissolved 2016-12-06
SANDRA DODD SAM JONES (CLUBS) LIMITED Director 2003-10-30 CURRENT 1997-07-22 Active
SANDRA DODD HALTON LEISURE COMMUNITY ASSOCIATION LIMITED Director 2003-08-29 CURRENT 2003-08-29 Dissolved 2016-12-06
SANDRA DODD PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2003-02-24 CURRENT 2003-02-24 Dissolved 2016-02-02
SANDRA DODD NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED Director 2003-01-27 CURRENT 2003-01-27 Dissolved 2016-12-06
SANDRA DODD CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2003-01-24 CURRENT 2003-01-24 Dissolved 2014-03-18
SANDRA DODD PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2002-12-01 CURRENT 1991-02-25 Active
SANDRA DODD HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED Director 2002-07-30 CURRENT 2002-07-30 Dissolved 2016-12-06
SANDRA DODD RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-03-01
SANDRA DODD WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-12-06
SANDRA DODD BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
SANDRA DODD EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2016-12-06
SANDRA DODD PFPL DEVELOPMENTS LTD. Director 2002-01-25 CURRENT 2001-11-29 Active
JOHN DAVID OXLEY PFPL PROJECTS (SANDWELL) LTD. Director 2015-04-29 CURRENT 2012-08-20 Active
JOHN DAVID OXLEY PFPL DEVELOPMENTS LTD. Director 2015-04-29 CURRENT 2001-11-29 Active
JOHN DAVID OXLEY PFPL PROJECTS (GOSPORT) LTD. Director 2015-04-29 CURRENT 2011-09-21 Active
JOHN DAVID OXLEY PFPL PROJECTS (SPARKHILL) LTD Director 2015-04-29 CURRENT 2014-05-15 Active
JOHN DAVID OXLEY PFPL PROJECTS (HINCKLEY) LTD Director 2015-04-29 CURRENT 2014-05-15 Active
JOHN DAVID OXLEY PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2015-04-29 CURRENT 1991-02-25 Active
JOHN DAVID OXLEY PFPL PROJECTS (WYRE FOREST) LTD Director 2015-04-29 CURRENT 2014-11-07 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS TRIPLE POINT SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-04-09DIRECTOR APPOINTED TATIANA HAGAN
2024-04-05APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE
2024-04-05DIRECTOR APPOINTED BELINDA MARY STEWARD
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-01DIRECTOR APPOINTED MR PAUL NOURSE
2023-08-21APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREW LEE
2023-07-04Termination of appointment of Christopher Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS MCPARTLAN
2022-07-29AP01DIRECTOR APPOINTED MR OLIVER ANDREW LEE
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARTIN on 2021-12-01
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARTIN on 2021-12-01
2021-12-20Director's details changed for Carolyn Ann D'costa on 2021-12-01
2021-12-20Director's details changed for Mr Daniel Matthew Walker on 2021-12-01
2021-12-20Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01
2021-12-20CH01Director's details changed for Carolyn Ann D'costa on 2021-12-01
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-01PSC05Change of details for Places for People Ventures Operations Limited as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mr David Cowans on 2021-08-04
2021-04-13CH01Director's details changed for Mr Paul Louis Mcpartlan on 2021-01-08
2021-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID OXLEY
2020-09-02AP01DIRECTOR APPOINTED MR PAUL LOUIS MCPARTLAN
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DODD
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN KITCHEN
2020-06-18AP01DIRECTOR APPOINTED MS ELIZABETH WOOLMAN
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR DANIEL MATTHEW WALKER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BATES
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-08RES13Resolutions passed:
  • Guarantee 17/11/2016
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-22AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 249999.75
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT
2016-05-25AP01DIRECTOR APPOINTED MR JOHN BATES
2016-02-23AP01DIRECTOR APPOINTED CAROLYN ANN D'COSTA
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-21AR0114/07/15 FULL LIST
2015-07-21AR0114/07/15 FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR JOHN DAVID OXLEY
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RANDALL PHILPOTT
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-06AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-25AUDAUDITOR'S RESIGNATION
2014-04-17AP03Appointment of Mr Christopher Martin as company secretary
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA DODD
2014-04-03RES15CHANGE OF NAME 26/03/2014
2014-04-03CERTNMCOMPANY NAME CHANGED DCL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/04/14
2014-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR UNITED KINGDOM
2013-08-23AR0114/07/13 FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL
2013-01-15AP01DIRECTOR APPOINTED MR DAVID COWANS
2013-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2012-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0114/07/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR KEVIN RICHARDSON WHITTLE
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RANDALL PHILPOTT / 28/11/2011
2011-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-20AR0114/07/11 FULL LIST
2011-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-14AD02SAIL ADDRESS CREATED
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RANDALL PHILPOTT / 10/09/2010
2010-07-15AR0114/07/10 FULL LIST
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES HENRY ROBSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RANDALL PHILPOTT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009
2009-08-26363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN ROBSON / 22/01/2008
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-07AUDAUDITOR'S RESIGNATION
2007-07-16363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23288bDIRECTOR RESIGNED
2005-08-15363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PFPL (HOLDINGS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PFPL (HOLDINGS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-04-25 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2003-11-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-10-31 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-10-31 Satisfied SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES
DEBENTURE 2003-10-31 Satisfied SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFPL (HOLDINGS) LTD.

Intangible Assets
Patents
We have not found any records of PFPL (HOLDINGS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PFPL (HOLDINGS) LTD.
Trademarks
We have not found any records of PFPL (HOLDINGS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFPL (HOLDINGS) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PFPL (HOLDINGS) LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PFPL (HOLDINGS) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFPL (HOLDINGS) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PFPL (HOLDINGS) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8QR