PLAYGROUND MANAGEMENT SERVICES LIMITED

PLAYGROUND MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLAYGROUND MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYGROUND MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLAYGROUND MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    78 Shrivenham Hundred Business Park
    Watchfield
    SN6 8TY Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYGROUND MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PLAYGROUND MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 78 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on Jan 12, 2018

    1 pagesAD01

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Jun 20, 2017

    1 pagesAD01

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Christine Lilian Yearley as a director on Jan 07, 2014

    1 pagesTM01

    Termination of appointment of Christine Lilian Yearley as a secretary on Jan 07, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Avalon House Marcham Road Abingdon Oxon OX14 1UD* on Dec 11, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PLAYGROUND MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEARLEY, John Albert
    40 Stockham Park
    OX12 9HQ Wantage
    Oxfordshire
    Director
    40 Stockham Park
    OX12 9HQ Wantage
    Oxfordshire
    EnglandBritishTechnical Manager73766700001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HESELTINE, Lynda
    3 Earning Street
    PE29 2JD Godmanchester
    Cambridgeshire
    Secretary
    3 Earning Street
    PE29 2JD Godmanchester
    Cambridgeshire
    BritishHousing Manager73915890001
    YEARLEY, Christine Lilian
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    Secretary
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    BritishRetired73766730001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HESELTINE, Peter John
    3 Earning Street
    Godmanchester
    PE29 2JD Huntingdon
    Cambridgeshire
    Director
    3 Earning Street
    Godmanchester
    PE29 2JD Huntingdon
    Cambridgeshire
    United KingdomBritishSole Trader70750920001
    YEARLEY, Christine Lilian
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    Director
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    United KingdomBritishRetired73766730001

    Who are the persons with significant control of PLAYGROUND MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Albert Yearley
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    England
    Apr 06, 2016
    Stockham Park
    OX12 9HQ Wantage
    40
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0