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Company Information for

PLAYGROUND MANAGEMENT LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
04126678
Private Limited Company
Active

Company Overview

About Playground Management Ltd
PLAYGROUND MANAGEMENT LIMITED was founded on 2000-12-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Playground Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLAYGROUND MANAGEMENT LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Telephone01367 820989
 
Filing Information
Company Number 04126678
Company ID Number 04126678
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB876328389  
Last Datalog update: 2017-03-05 11:02:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYGROUND MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of PLAYGROUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CHESHIRE
Director 2004-01-12
DAVID ADAM YEARLEY
Director 2000-12-18
ELIZABETH ANNE CHESHIRE
Company Secretary 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALBERT YEARLEY
Director 2005-10-31 2014-02-08
CHRISTINE LILIAN YEARLEY
Director 2000-12-18 2014-01-07
CHRISTINE LILIAN YEARLEY
Company Secretary 2000-12-18 2014-01-07
EMMA KATHERINE YEARLEY
Director 2000-12-18 2007-06-19
JOHN ALBERT YEARLEY
Director 2000-12-18 2002-12-31
WATERLOW NOMINEES LIMITED
Nominated Director 2000-12-18 2000-12-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-12-18 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CHESHIRE PLAYSAFETY INSPECTIONS LTD Director 2012-12-01 CURRENT 2006-10-09 Dissolved 2013-10-01
ELIZABETH CHESHIRE PLAYSAFETY INTERNATIONAL LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active
ELIZABETH CHESHIRE PLAYSAFETY LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041266780004
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM YEARLEY / 22/12/2016
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041266780003
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-14AR0118/12/15 FULL LIST
2015-12-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041266780002
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-06AR0118/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YEARLEY
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE YEARLEY
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YEARLEY
2014-02-14AP03SECRETARY APPOINTED ELIZABETH ANNE CHESHIRE
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08AR0118/12/13 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2013-01-10AR0118/12/12 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-23AR0118/12/11 FULL LIST
2011-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29AR0118/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22AR0118/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM YEARLEY / 17/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHESHIRE / 17/12/2009
2009-03-25363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID YEARLEY / 01/09/2008
2008-04-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-06225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-2088(2)RAD 08/01/01--------- £ SI 198@1=198 £ IC 2/200
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-10288bDIRECTOR RESIGNED
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLAYGROUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYGROUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYGROUND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PLAYGROUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PLAYGROUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAYGROUND MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Vale of White Horse District Council 2014-07-23 GBP £1,946
Waverley Borough Council 2013-05-23 GBP £4,212 Contracted services
Vale of White Horse District Council 2012-09-10 GBP £1,838
Vale of White Horse District Council 2011-09-19 GBP £2,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PLAYGROUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLAYGROUND MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYGROUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYGROUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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