PFPL Projects (Surrey Heath) Ltd

Active11898999 Private limited company

Incorporated: 22 March 2019 (7 years)
Industry: Activities of sport clubs (93120)
Directors: Tatiana Hagan
Belinda Mary Steward
Daniel Matthew Walker
Owned by: PFPL Developments Ltd
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: 28 May 2027
Last conf. stmt: 14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hagan, Tatiana

Director · Appointed 1 April 2024

Also at Sam Jones (Clubs) Limited, Places for People Leisure Management Ltd., PFPL Developments Ltd. · more companies

British

Born April 1972 (54)

Steward, Belinda Mary

Director · Appointed 1 April 2024

Also at PFPL (Holdings) Ltd., Places for People Leisure Management Ltd., PFPL Developments Ltd. · more companies

British

Born July 1967 (59)

Deacon, Joanna Kate

Secretary · Appointed 1 July 2023

Walker, Daniel Matthew

Director · Appointed 1 April 2019

Also at Sam Jones (Clubs) Limited, Places for People Leisure Management Ltd., PFPL Developments Ltd. · more companies

British

Born September 1973 (53)

Officer history (9 former)

1 April 2024

Appointed Hagan, Tatiana as Director

1 April 2024

Appointed Steward, Belinda Mary 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 Paul 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

22 March 2019

Appointed Dodd, Sandra as Director

22 March 2019

Appointed Oxley, John David as Director

22 March 2019

Appointed Cowans, David as Director

22 March 2019

Appointed Bates, John David as Director

22 March 2019

Appointed Martin, Christopher Paul as Secretary

22 March 2019

Appointed D'Costa, Carolyn Ann as Director

Ownership 1 active

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

PFPL Developments Ltd

Corporate entity · Notified 22 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04330972

Filings 38

Date	Description	Made Up To
18 May 2026	Confirmation statement with no updates	14 May 2026
7 January 2026	Full accounts	31 March 2025
27 May 2025	Confirmation statement with no updates	14 May 2025
24 January 2025	Secretary's details changed
27 December 2024	Full accounts	31 March 2024