Company number 04126678
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Sub-division of shares on 7 March 2017; Registration of charge 041266780004, created on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLAYGROUND MANAGEMENT LIMITED are www.playgroundmanagement.co.uk, and www.playground-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Playground Management Limited is a Private Limited Company.
The company registration number is 04126678. Playground Management Limited has been working since 18 December 2000.
The present status of the company is Active. The registered address of Playground Management Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. The company`s financial liabilities are £121.68k. It is £114.53k against last year. The cash in hand is £153.76k. It is £-6.8k against last year. And the total assets are £453.8k, which is £51.83k against last year. CHESHIRE, Elizabeth Anne is a Secretary of the company. CHESHIRE, Elizabeth is a Director of the company. YEARLEY, David Adam is a Director of the company. Secretary YEARLEY, Christine Lilian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YEARLEY, Christine Lilian has been resigned. Director YEARLEY, Emma Katherine has been resigned. Director YEARLEY, John Albert has been resigned. Director YEARLEY, John Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
playground management Key Finiance
LIABILITIES
£121.68k
+1600%
CASH
£153.76k
-5%
TOTAL ASSETS
£453.8k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Persons With Significant Control
Mr John Albert Yearley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLAYGROUND MANAGEMENT LIMITED Events
22 Mar 2017
Sub-division of shares on 7 March 2017
14 Jan 2017
Registration of charge 041266780004, created on 5 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Mr David Adam Yearley on 22 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 50 more events
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
New director appointed
10 Jan 2001
Director resigned
10 Jan 2001
Secretary resigned
18 Dec 2000
Incorporation
5 January 2017
Charge code 0412 6678 0004
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at grove technology park grove wantage oxfordshire…
10 October 2016
Charge code 0412 6678 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
10 June 2015
Charge code 0412 6678 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied
on 17 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…