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PLACES FOR CHILDREN (PFP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Places For Children (pfp) Limited. The company was founded 21 years ago and was given the registration number 04483351. The firm's registered office is in WARWICK. You can find them at Co Operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLACES FOR CHILDREN (PFP) LIMITED
Company Number:04483351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Co Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Midcounties Co-Operative, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Secretary30 March 2012Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
The Midcounties Co-Operative, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director30 March 2012Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 November 2018Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 November 2017Active
1 The Orchard, Spen Lane, Treales, Preston, PR4 3EZ

Secretary31 January 2008Active
1 The Orchard, Spen Lane, Treales, Preston, PR4 3EZ

Secretary17 November 2006Active
21 Woodlands Avenue, Blackburn, BB2 5NW

Secretary12 August 2002Active
15 Roxburghe Mansion, 32 Kensington Court, London, W8 5BQ

Secretary12 August 2008Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Secretary10 April 2006Active
Crooked Chimney, 11 Westerdale Swanland, Hull, HU14 3PY

Secretary11 July 2002Active
4 The Pavilions Portway, Preston, PR2 2YB

Secretary10 September 2007Active
46 Southernhay Road, Leicester, LE2 3TJ

Director12 August 2002Active
1 The Orchard, Spen Lane, Treales, Preston, PR4 3EZ

Director12 August 2002Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
16, Whitecroft Gardens, Woodford Halse, Nr Daventry, United Kingdom, NN11 6PY

Director01 November 2012Active
Galtres House, Rawcliffe Lane, York, YO30 6NP

Director11 July 2002Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
67, Divinity Road, Oxford, United Kingdom, OX4 1LH

Director01 November 2012Active
8, College Fields Aynho, Banbury, OX17 3BZ

Director07 April 2005Active
Mahogany Hall, The Common, Chipperfield, WD4 9BX

Director12 August 2002Active
The Midcounties Co-Operative, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director30 March 2012Active
Crooked Chimney, 11 Westerdale Swanland, Hull, HU14 3PY

Director11 July 2002Active
Co Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
14, Nostle Road, Northleach, Cheltenham, United Kingdom, GL54 3PF

Director01 November 2012Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type small.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Incorporation

Memorandum articles.

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2019-06-14Resolution

Resolution.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download

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