PLAYGROUND MANAGEMENT LIMITED

PLAYGROUND MANAGEMENT LIMITED is an active private limited company, incorporated on 18 December 2000. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLAYGROUND MANAGEMENT LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O CRITCHLEYS LLP; BEAVER HOUSE
Address Line 2	23-38 HYTHE BRIDGE STREET
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX1 2EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PLAYGROUND MANAGEMENT LIMITED

Directors

(The company's officers)

MRS ELIZABETH CHESHIRE

(~50 year old British national)

C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2004

MS ALYSON MICHELLE PUGH

(~58 year old British national)

C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 06/04/2017

MR DAVID ADAM YEARLEY

(~55 year old British national)

C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND

Current Director
Gives occupation as SAFETY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/12/2000

ELIZABETH ANNE CHESHIRE

(British national)

C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND

Current Secretary

Appointed on 07/02/2014

Shareholders

(Persons of Significant Control)

Mr David Adam Yearley

(~55 year old British national)

C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Mila Vihrenova Yearley

(~44 year old British national)

C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Owns between 50% and 75% of the shares.

Notified on 08/12/2023

Connections

(Shared officers)

PLAYSAFETY LIMITED

MRS ELIZABETH CHESHIRE
MS ALYSON MICHELLE PUGH
MR DAVID ADAM YEARLEY

MR DAVID ADAM YEARLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)