PLAYGROUND PROJECTS LTD
SUITE 0262, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active
- Private Limited Company
- Company No. 06679906
- Last Updated: 01 Mar 2024
Company Profile
PLAYGROUND PROJECTS LTD was incorporated on Friday, August 22, 2008 as a Private Limited Company with registered address in CARLISLE. PLAYGROUND PROJECTS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 16 years 1 month and 22 days.
| Name | PLAYGROUND PROJECTS LTD |
|---|---|
| Company number | 06679906 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0262, UNIT D3 MOD VILLAGE BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gpa Klm Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Knight Services Group Ltd 45 Station Road, RG9 1AT |
Dates: Thursday, October 6, 2022 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Orme-Stocking Nationality: British |
Dates: Monday, April 6, 2020 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
|
| Mr Jeffery Stocking Nationality: British |
Dates: Monday, April 8, 2019 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Martyn Ashley Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Ashley Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against PLAYGROUND PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLAYGROUND PROJECTS LTD | 22 Aug 2008 |
| TYRE PLAY LTD | 09 Dec 2008 |