PL Company Secretaries Limited

Active04104893 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Hardy
Accounts type
Dormant
Region
Yorkshire
Address
Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born April 1980 (46)
Director · Appointed 4 June 2008
British
Born June 1962 (64)
Officer history (8 former)
6 October 2025
Appointed Hardy, Christopher as Director
6 October 2025
Resigned Payne, Ashley as Secretary
6 October 2025
Resigned Payne, Ashley Mary as Director
31 December 2024
Appointed Payne, Ashley as Secretary
31 December 2024
Resigned Hardy, Christopher as Secretary
18 April 2023
Resigned Richardson, Daniel as Secretary
18 April 2023
Appointed Hardy, Christopher as Secretary
8 March 2022
Appointed Payne, Ashley Mary as Director
4 June 2008
Appointed Richardson, Daniel as Secretary
4 June 2008
Appointed Shillito, Beverley as Director
4 June 2008
Resigned Shillito, Beverley as Secretary
4 June 2008
Resigned Levine, Peter Michael as Director
7 April 2003
Appointed Shillito, Beverley as Secretary
7 April 2003
Resigned Tennant Hosein, Arlene Jean as Secretary
11 December 2002
Appointed Tennant Hosein, Arlene Jean as Secretary
11 December 2002
Resigned Walker, Catherine Mary as Secretary
9 November 2000
Appointed Walker, Catherine Mary as Secretary
9 November 2000
Appointed Levine, Peter Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
Former controllers (2)
6 October 2025
Ceased Ashley Mary Payne — Owns 75–100% of shares
31 December 2024
Ceased Daniel Richardson — Owns 75–100% of shares

Financials

Net Assets
(£2,758)
Turnover
£262
Profit
(£233)

Trend

Turnover
£0 £500 £1k 2020 2021 2022 2023 2024 £563 £263 £350 £350 £262
Balance sheet detail
20242023202220212020
Current Assets£1
Creditors (< 1 year)£2,526£2,381£2,236
Creditors (> 1 year)£2,759£2,003
Net Current Assets£1(£2,526)(£2,381)(£2,236)
Net Assets(£2,758)(£2,526)(£2,381)(£2,235)(£2,002)
Shareholder Funds(£2,758)(£2,526)(£2,381)(£2,235)(£2,002)

Turnover£262£350£350£263£563
Profit for Period(£233)(£145)(£145)(£232)£68

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company30 November 2025
30 March 2026Confirmation statement with no updates14 March 2026
6 October 2025Appointment of a director
6 October 2025Termination of appointment of a secretary
6 October 2025Termination of appointment of a director
Show all recent filings

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