PFPL Developments Ltd.

Active04330972 Private limited company
Incorporated
29 November 2001 (24 years)
Previously known as
DCL Developments Limited (until 1 April 2014)
Shelfco (No.2629) Limited (until 28 January 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Sam Jones (Clubs) Limited, Places for People Leisure Management Ltd., PFPL Projects (Surrey Heath) Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 1 April 2024
Also at PFPL (Holdings) Ltd., Places for People Leisure Management Ltd., PFPL Projects (Surrey Heath) Ltd · more companies
British
Born July 1967 (59)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 April 2019
Also at Sam Jones (Clubs) Limited, Places for People Leisure Management Ltd., PFPL Projects (Surrey Heath) Ltd · more companies
British
Born September 1973 (53)
Officer history (21 former)
1 April 2024
Appointed Steward, Belinda Mary as Director
1 April 2024
Appointed Hagan, Tatiana as Director
31 March 2024
Resigned Nourse, Paul as Director
31 October 2023
Resigned D'Costa, Carolyn Ann as Director
1 September 2023
Appointed Nourse, Paul as Director
11 August 2023
Resigned Lee, Oliver Andrew as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher as Secretary
28 July 2022
Appointed Lee, Oliver Andrew as Director
28 July 2022
Resigned Mcpartlan, Paul Louis as Director
1 December 2021
Resigned Cowans, David as Director
30 September 2020
Resigned Oxley, John David as Director
25 August 2020
Resigned Dodd, Sandra as Director
25 August 2020
Appointed Mcpartlan, Paul Louis as Director
1 April 2019
Appointed Walker, Daniel Matthew as Director
31 March 2019
Resigned Bates, John David as Director
1 July 2016
Resigned Kirkham, Peter as Director
30 June 2016
Resigned Hewett, Timothy Cleveland as Director
17 May 2016
Appointed Bates, John David as Director
14 March 2016
16 February 2016
Appointed D'Costa, Carolyn Ann as Director
29 April 2015
Appointed Oxley, John David as Director
1 April 2014
Resigned Dodd, Sandra as Secretary
1 April 2014
Appointed Martin, Christopher as Secretary
12 December 2012
Appointed Cowans, David as Director
12 December 2012
31 October 2003
Appointed Dodd, Sandra as Secretary
31 October 2003
Resigned Griffiths, Michael Anthony as Secretary
31 October 2003
Resigned Griffiths, Michael Anthony as Director
31 October 2003
Resigned Cross, David Donald as Director
20 October 2003
Resigned Clark, Malcolm as Director
30 June 2003
Resigned Turpin, Richard Charles as Director
1 January 2003
Appointed Kirkham, Peter as Director
25 January 2002
Appointed Turpin, Richard Charles as Director
25 January 2002
Appointed Cross, David Donald as Director
25 January 2002
Appointed Clark, Malcolm as Director
25 January 2002
Appointed Griffiths, Michael Anthony as Director
25 January 2002
Resigned Clark, Malcolm as Secretary
25 January 2002
Appointed Hewett, Timothy Cleveland as Director
25 January 2002
Appointed Clark, Malcolm as Secretary
25 January 2002
Appointed Dodd, Sandra as Director
25 January 2002
Appointed Griffiths, Michael Anthony as Secretary
25 January 2002
Resigned Eps Secretaries Limited as Corporate Secretary
25 January 2002
Resigned Mikjon Limited as Corporate Director
29 November 2001
Appointed Eps Secretaries Limited as Corporate Secretary
29 November 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2585598

Holdings 8

Companies where PFPL Developments Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 126

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates22 January 2026
7 January 2026Full accounts31 March 2025
31 January 2025Confirmation statement with no updates22 January 2025
24 January 2025Secretary's details changed
27 December 2024Full accounts31 March 2024
Show all 126 filings

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