Pennine Playgrounds Limited

Company Name	Pennine Playgrounds Limited
Directors	Christina Jane Bell and David Stephen Crawley
Company Status	Active
Company Number	03595593
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Christina Jane Bell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr David Stephen Crawley
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Graham Winston Braithwaite
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Oak Tree Barn Netherwood Skipton Road Ilkley LS29 9RP

Director Name	Mrs Victoria Louise Braithwaite
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Oak Tree Barn Netherwood Skipton Road Ilkley LS29 9RP

Secretary Name	Mrs Victoria Louise Braithwaite
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Barn Netherwood Skipton Road Ilkley LS29 9RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pennineplaygrounds.co.uk
Email address	[email protected]
Telephone	01535 656500
Telephone region	Keighley

Location

Registered Address	9 Lawson Street North Shields NE29 6TF
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,433
Cash	£27,305
Current Liabilities	£299,941

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

10 November 2021	Delivered on: 16 November 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
15 August 1998	Delivered on: 25 August 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 November 2021

Delivered on: 16 November 2021
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

15 August 1998

Delivered on: 25 August 1998
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2023	Registered office address changed from 16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE England to 9 Lawson Street North Shields NE29 6TF on 3 July 2023 (1 page)
30 June 2023	Change of details for Bell Crawley Ltd as a person with significant control on 30 June 2023 (2 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
16 November 2021	Registration of charge 035955930002, created on 10 November 2021 (23 pages)
12 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
7 October 2020	Cessation of Christina Jane Bell as a person with significant control on 28 August 2020 (1 page)
7 October 2020	Cessation of David Stephen Crawley as a person with significant control on 28 August 2020 (1 page)
7 October 2020	Notification of Bell Crawley Ltd as a person with significant control on 28 August 2020 (2 pages)
7 October 2020	Unaudited abridged accounts made up to 31 August 2020 (13 pages)
2 September 2020	Appointment of Mr David Stephen Crawley as a director on 28 August 2020 (2 pages)
1 September 2020	Termination of appointment of Graham Winston Braithwaite as a director on 28 August 2020 (1 page)
1 September 2020	Notification of David Stephen Crawley as a person with significant control on 28 August 2020 (2 pages)
1 September 2020	Appointment of Miss Christina Jane Bell as a director on 28 August 2020 (2 pages)
1 September 2020	Previous accounting period extended from 31 July 2020 to 31 August 2020 (1 page)
1 September 2020	Cessation of Graham Winston Braithwaite as a person with significant control on 28 August 2020 (1 page)
1 September 2020	Termination of appointment of Victoria Louise Braithwaite as a secretary on 28 August 2020 (1 page)
1 September 2020	Notification of Christina Jane Bell as a person with significant control on 28 August 2020 (2 pages)
1 September 2020	Cessation of Victoria Louise Braithwaite as a person with significant control on 28 August 2020 (1 page)
1 September 2020	Termination of appointment of Victoria Louise Braithwaite as a director on 28 August 2020 (1 page)
12 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
20 July 2020	Change of details for Mrs Victoria Louise Braithwaite as a person with significant control on 15 July 2020 (2 pages)
20 July 2020	Change of details for Mr Graham Winston Braithwaite as a person with significant control on 15 July 2020 (2 pages)
20 July 2020	Director's details changed for Mrs Victoria Louise Braithwaite on 15 July 2020 (2 pages)
20 July 2020	Secretary's details changed for Mrs Victoria Louise Braithwaite on 15 July 2020 (1 page)
20 July 2020	Director's details changed for Mr Graham Winston Braithwaite on 15 July 2020 (2 pages)
27 November 2019	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
16 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
10 January 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
2 May 2018	Satisfaction of charge 1 in full (2 pages)
16 April 2018	Unaudited abridged accounts made up to 31 July 2017 (12 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 April 2017	Registered office address changed from Unit 7 Horace Green Business Centre Cononley Keighley West Yorkshire BD20 8LN to 16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Unit 7 Horace Green Business Centre Cononley Keighley West Yorkshire BD20 8LN to 16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 21 April 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
24 June 2015	Registered office address changed from Unit 7 Horace Green Business Centre Station Works Main Street Cononley West Yorkshire BD20 8NT England to Unit 7 Horace Green Business Centre Cononley Keighley West Yorkshire BD20 8LN on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Unit 7 Horace Green Business Centre Station Works Main Street Cononley West Yorkshire BD20 8NT England to Unit 7 Horace Green Business Centre Cononley Keighley West Yorkshire BD20 8LN on 24 June 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 January 2015	Registered office address changed from Waterside Business Park Keighley Road Silsden West Yorkshire BD20 0EA to Unit 7 Horace Green Business Centre Station Works Main Street Cononley West Yorkshire BD20 8NT on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Waterside Business Park Keighley Road Silsden West Yorkshire BD20 0EA to Unit 7 Horace Green Business Centre Station Works Main Street Cononley West Yorkshire BD20 8NT on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Waterside Business Park Keighley Road Silsden West Yorkshire BD20 0EA to Unit 7 Horace Green Business Centre Station Works Main Street Cononley West Yorkshire BD20 8NT on 6 January 2015 (1 page)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 August 2010	Director's details changed for Victoria Louise Braithwaite on 9 July 2010 (2 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Graham Braithwaite on 9 July 2010 (2 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Graham Braithwaite on 9 July 2010 (2 pages)
10 August 2010	Director's details changed for Victoria Louise Braithwaite on 9 July 2010 (2 pages)
10 August 2010	Director's details changed for Victoria Louise Braithwaite on 9 July 2010 (2 pages)
10 August 2010	Director's details changed for Graham Braithwaite on 9 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 August 2009	Return made up to 09/07/09; full list of members (4 pages)
6 August 2009	Return made up to 09/07/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 July 2008	Return made up to 09/07/08; full list of members (4 pages)
22 July 2008	Return made up to 09/07/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 July 2007	Return made up to 09/07/07; full list of members (2 pages)
11 July 2007	Return made up to 09/07/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 August 2005	Return made up to 09/07/05; full list of members (3 pages)
2 August 2005	Return made up to 09/07/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (9 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (9 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
21 January 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
4 December 2001	Registered office changed on 04/12/01 from: 24 town head mills main street, addingham ilkley west yorkshire LS29 0PP (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 24 town head mills main street, addingham ilkley west yorkshire LS29 0PP (1 page)
12 July 2001	Return made up to 09/07/01; full list of members (6 pages)
12 July 2001	Return made up to 09/07/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
22 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 November 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (5 pages)
1 November 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (5 pages)
12 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: orchard house 26 victoria avenue ilkley west yorkshire LS29 9BW (1 page)
12 July 1999	Registered office changed on 12/07/99 from: orchard house 26 victoria avenue ilkley west yorkshire LS29 9BW (1 page)
25 August 1998	Particulars of mortgage/charge (4 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
9 July 1998	Incorporation (17 pages)
9 July 1998	Incorporation (17 pages)