PLACE GROUP LIMITED - PENZANCE
Company Profile | Company Filings |
Overview
PLACE GROUP LIMITED is a Private Limited Company from PENZANCE and has the status: Active.
PLACE GROUP LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PLACE GROUP LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PLACE GROUP LIMITED - PENZANCE
This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses
84130 - Regulation of and contribution to more efficient operation of businesses
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE REGENT
PENZANCE
CORNWALL
TR18 4AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDITION CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-01-01 | CURRENT | ||
MR SIMON JAMES RULE | Oct 1964 | British | Director | 2002-03-28 | CURRENT |
MISS CLAIRE ELISE DELANEY | Mar 1971 | British | Director | 2009-10-01 | CURRENT |
MRS TINA LOUISE BROWN | Oct 1972 | British | Director | 2013-02-15 UNTIL 2018-02-12 | RESIGNED |
MR DAVID ANTHONY EGAN | Aug 1948 | Irish | Secretary | 2003-10-01 UNTIL 2011-01-01 | RESIGNED |
MISS DIANE MARIE CASSIDY | Secretary | 2011-01-01 UNTIL 2013-03-05 | RESIGNED | ||
MR SIMON JAMES RULE | Oct 1964 | British | Secretary | 2002-03-28 UNTIL 2003-10-01 | RESIGNED |
MR DAVID ANTHONY EGAN | Aug 1948 | Irish | Director | 2003-04-09 UNTIL 2003-12-16 | RESIGNED |
WAYNE KAVANAGH | May 1971 | British | Director | 2003-02-03 UNTIL 2003-12-16 | RESIGNED |
PETER ANTHONY LANCASTER | Dec 1965 | British | Director | 2002-03-28 UNTIL 2006-06-30 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2002-03-15 UNTIL 2002-03-28 | RESIGNED | ||
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2004-02-12 UNTIL 2012-11-13 | RESIGNED |
WAYNE KAVANAGH | May 1971 | British | Director | 2003-02-03 UNTIL 2010-12-31 | RESIGNED |
MR MIKE ADAMS | Secretary | 2013-03-05 UNTIL 2020-01-01 | RESIGNED | ||
MR MARTIN NICHOLAS CHILCOTT | Dec 1965 | British | Director | 2002-04-24 UNTIL 2012-11-30 | RESIGNED |
MR MARK TADMAN | Jun 1970 | British | Director | 2013-02-15 UNTIL 2018-02-12 | RESIGNED |
ROBERT FREDERICK WHITE | Sep 1948 | British | Director | 2004-02-12 UNTIL 2012-11-13 | RESIGNED |
MR STEPHEN PYECROFT | Oct 1958 | British | Director | 2010-04-25 UNTIL 2012-11-13 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2002-03-28 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
School Business Services Limited | 2016-04-06 - 2018-02-12 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Tadman | 2016-04-06 - 2018-02-12 | 6/1970 | Milton Keynes Buckinghamshire | Right to appoint and remove directors |
Mrs Tina Louise Brown | 2016-04-06 - 2018-02-12 | 10/1972 | Broadstone Dorset | Right to appoint and remove directors |
Mr Simon James Rule | 2016-04-06 | 10/1964 | Penzance Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Claire Delaney | 2016-04-06 | 3/1971 | Penzance Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Place Group Limited | 2023-09-28 | 31-12-2022 | £369,113 Cash |
Place Group Limited | 2022-09-22 | 31-12-2021 | £51,365 Cash |
Place Group Limited | 2021-10-01 | 31-12-2020 | £344,417 equity |
Place Group Limited | 2021-01-01 | 31-12-2019 | £283,841 equity |
Place Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £141,275 Cash £378,864 equity |
Place Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-02 | 31-12-2017 | £3,229 Cash £467,647 equity |
Place Group Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £250,790 Cash £380,095 equity |
Place Group Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £397,971 Cash £351,945 equity |
Place Group Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £399,983 Cash £487,499 equity |
Place Group Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £277,367 Cash £490,163 equity |