PLF DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLF DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10335086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLF DEVELOPMENTS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PLF DEVELOPMENTS LTD located?

    Registered Office Address
    2 Pavilion Court
    600 Pavilion Drive
    NN4 7SL Northampton
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLF DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PFL DEVELOPMENTS LTDAug 18, 2016Aug 18, 2016

    What are the latest accounts for PLF DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PLF DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for PLF DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Notification of Ian Matthews as a person with significant control on Oct 27, 2024

    2 pagesPSC01

    Change of details for Kilsby Properties Ltd as a person with significant control on Oct 27, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 27, 2024

    • Capital: GBP 243,248
    3 pagesSH01

    Confirmation statement made on Oct 27, 2024 with updates

    5 pagesCS01

    Termination of appointment of Zoe Elizabeth Flory as a director on Oct 08, 2024

    1 pagesTM01

    Termination of appointment of Lesley Flory as a director on Oct 08, 2024

    1 pagesTM01

    Appointment of Mrs Zoe Elizabeth Flory as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mrs Lesley Flory as a director on Oct 08, 2024

    2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Termination of appointment of Patrick Leslie Frank Flory as a director on Jun 27, 2021

    1 pagesTM01

    Director's details changed for Mr Patrick Leslie Frank Flory on Mar 22, 2021

    2 pagesCH01

    Appointment of Mr Ian Matthews as a director on Mar 08, 2021

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Cessation of Patrick Leslie Frank Flory as a person with significant control on Feb 23, 2017

    3 pagesPSC07

    Who are the officers of PLF DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Ian
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Secretary
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    249679030001
    MATTHEWS, Ian
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    Director
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    WalesBritishBusinessman156872800001
    MATTHEWS, Ian
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Secretary
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    212457490001
    FLORY, Lesley
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    Director
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    United KingdomBritishDirector328583600001
    FLORY, Patrick Leslie Frank
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Director
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    EnglandBritishChef224531980002
    FLORY, Patrick Leslie Frank
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Director
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    United KingdomBritishBusinessman212457480001
    FLORY, Zoe Elizabeth
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    Director
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    United Kingdom
    United KingdomBritishPub Manager312701360001

    Who are the persons with significant control of PLF DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Matthews
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northamptonshire
    United Kingdom
    Oct 27, 2024
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kilsby Properties Ltd
    2 Pavilion Court
    600 Pavilion Drive
    NN4 7SL Northampton
    Kilsby Properties Ltd
    Northamptonshire
    United Kingdom
    Feb 23, 2017
    2 Pavilion Court
    600 Pavilion Drive
    NN4 7SL Northampton
    Kilsby Properties Ltd
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10394285
    Natures of Control
    • 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.
    Mr Ian Matthews
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Aug 18, 2016
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Patrick Leslie Frank Flory
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    Wales
    Aug 18, 2016
    600 Pavilion Drive
    NN4 7SL Northampton
    2 Pavilion Court
    Northants
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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