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 - PENZANCE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACE LIMITED LONDON Active GROUP 41100 - Development of building projects
AYH MACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C2C MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACE ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE EDWARD GOSTLING FOUNDATION WINDSOR Active GROUP 64999 - Financial intermediation not elsewhere classified
MACE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MACE OPERATE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CONSTRUCTING EXCELLENCE LIMITED WATFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COLLABORATIVE WORKING CENTRE (UK) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TELL TALE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
CONSTRUCTING FUTURES LIMITED LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED WATFORD ENGLAND Dissolved... SMALL 85410 - Post-secondary non-tertiary education
BELLEVUE PLACE EDUCATION TRUST LONDON Active FULL 85200 - Primary education
CRAWLEY FREE SCHOOL TRUST BEXHILL-ON-SEA Dissolved... FULL 85200 - Primary education
EDUCATION EXCELLENCE FOR ALL TRUST NORTHAMPTON ENGLAND Dissolved... FULL 85200 - Primary education
SCHOOLS BUYING CLUB LIMITED PENZANCE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLACE GROUP CONSULTING LIMITED PENZANCE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVATION GATEWAY LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

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

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