PLAYHATCH DEVELOPMENTS LIMITED

Overview

Company Name	PLAYHATCH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03510155
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAYHATCH DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PLAYHATCH DEVELOPMENTS LIMITED located?

Registered Office Address	Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PLAYHATCH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ARTICULATE PROMOTIONS LIMITED	Feb 13, 1998	Feb 13, 1998

What are the latest accounts for PLAYHATCH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PLAYHATCH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for PLAYHATCH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 11, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 16, 2021	Appointment of Mr Peter Henry Folley as a director on Feb 20, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Mrs Tina Marie Hatcher as a director on Feb 20, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Mr Henry Richard Folley as a director on Feb 20, 2021	2 pages	AP01

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with updates	5 pages	CS01

Apr 27, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Apr 15, 2020	Notification of Jillian Folley as a person with significant control on Apr 09, 2020	2 pages	PSC01

Mar 27, 2020	Termination of appointment of Clive Richard Folley as a secretary on Jan 06, 2020	1 pages	TM02

Mar 27, 2020	Appointment of Mr Nigel Joseph Edward Kingham as a director on Mar 20, 2020	2 pages	AP01

Mar 27, 2020	Cessation of Clive Richard Folley as a person with significant control on Jan 06, 2020	1 pages	PSC07

Mar 27, 2020	Termination of appointment of Clive Richard Folley as a director on Jan 06, 2020	1 pages	TM01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Dec 10, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Aug 16, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 05, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PLAYHATCH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOLLEY, Henry Richard 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	Feb 20, 2021		Director	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	United Kingdom	British	1968-7	Director	224193350001
FOLLEY, Peter Henry 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	Feb 20, 2021		Director	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	England	British	1966-3	Director	280902310001
HATCHER, Tina Marie 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	Feb 20, 2021		Director	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	France	British	1957-10	Director	280573750001
KINGHAM, Nigel Joseph Edward Flackwell Heath HP10 9AZ High Wycombe 6 Chapman Lane Buckinghamshire England	Mar 20, 2020		Director	Flackwell Heath HP10 9AZ High Wycombe 6 Chapman Lane Buckinghamshire England	England	British	1947-6	Retired	268495140001
FOLLEY, Clive Richard Braze Lane OX10 6JX Benson Squirrels Oxfordshire England	May 05, 1998	Jan 06, 2020	Secretary	Braze Lane OX10 6JX Benson Squirrels Oxfordshire England		British		Company Director	4060300002
EDEN SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Feb 13, 1998	May 05, 1998	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BG London					54410910002
FOLLEY, Ann Carina Owlswick Cottage 23 Millwood End Long OX29 8BN Hanborough Oxfordshire	Dec 31, 2003	Mar 17, 2016	Director	Owlswick Cottage 23 Millwood End Long OX29 8BN Hanborough Oxfordshire	United Kingdom	British	1934-9	Director	95874480001
FOLLEY, Clive Richard Braze Lane OX10 6JX Benson Squirrels Oxfordshire England	May 05, 1998	Jan 06, 2020	Director	Braze Lane OX10 6JX Benson Squirrels Oxfordshire England	England	British	1937-11	Company Director	4060300003
FOLLEY, William Henry Edward Chalyn New Road, Donhead St. Andrew SP7 9EG Shaftesbury Dorset	May 05, 1998	Oct 09, 2009	Director	Chalyn New Road, Donhead St. Andrew SP7 9EG Shaftesbury Dorset		British	1929-12	Company Director	58310420002
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 13, 1998	May 05, 1998	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAYHATCH DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jillian Folley 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire United Kingdom	Apr 09, 2020	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Clive Richard Folley Braze Lane OX10 6JX Benson Squirrels Oxfordshire England	Apr 06, 2016	Braze Lane OX10 6JX Benson Squirrels Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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