PD

PFPL DEVELOPMENTS LTD.

Active

Company number 04330972

London, England · Incorporated 29 November 2001

305 Gray's Inn Road, London, WC1X 8QR, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2629) LIMITED · 29 November 2001 – 28 January 2002

DCL DEVELOPMENTS LIMITED · 28 January 2002 – 1 April 2014

Previous registered addresses

80 Cheapside London EC2V 6EE · until 1 December 2021

C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom · until 2 December 2015

305 Gray's Inn Road London WC1X 8QR · until 1 April 2014

Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL · until 16 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HAGAN, Tatiana
Director
1 April 2024
SB
STEWARD, Belinda Mary
Director
1 April 2024
DJ
DEACON, Joanna Kate
Secretary
1 July 2023
WD
WALKER, Daniel Matthew
Director
1 April 2019
NP
NOURSE, Paul
Director · Resigned
1 September 2023
LO
LEE, Oliver Andrew
Director · Resigned
28 July 2022
MP
MCPARTLAN, Paul Louis
Director · Resigned
25 August 2020
BJ
BATES, John David
Director · Resigned
17 May 2016
DC
D'COSTA, Carolyn Ann
Director · Resigned
16 February 2016
OJ
OXLEY, John David
Director · Resigned
29 April 2015
MC
MARTIN, Christopher
Secretary · Resigned
1 April 2014
CD
COWANS, David
Director · Resigned
12 December 2012
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
12 December 2012
DS
DODD, Sandra
Secretary · Resigned
31 October 2003
KP
KIRKHAM, Peter
Director · Resigned
1 January 2003
CM
CLARK, Malcolm
Secretary · Resigned
25 January 2002
GM
GRIFFITHS, Michael Anthony
Secretary · Resigned
25 January 2002
CM
CLARK, Malcolm
Director · Resigned
25 January 2002
CD
CROSS, David Donald
Director · Resigned
25 January 2002
DS
DODD, Sandra
Director · Resigned
25 January 2002
GM
GRIFFITHS, Michael Anthony
Director · Resigned
25 January 2002
HT
HEWETT, Timothy Cleveland
Director · Resigned
25 January 2002
TR
TURPIN, Richard Charles
Director · Resigned
25 January 2002
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 November 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
29 November 2001

Persons with significant control

PS
Places For People Leisure Management Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Sail Address Company With Old Address New Address
Address
2 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Auditors Resignation Company
Auditors
18 July 2014 View
Appoint Person Secretary Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 April 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Legacy
Mortgage
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
7 December 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Capital
7 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Mortgage
25 April 2009 View
Legacy
Mortgage
25 April 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Capital
6 June 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Small
Accounts
23 November 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Capital
15 October 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Small
Accounts
24 July 2002 View
Legacy
Accounts
21 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Address
2 February 2002 View
Certificate Change Of Name Company
Change Of Name
28 January 2002 View
Incorporation Company
Incorporation
29 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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