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Playtop LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Derby
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Playtop LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    01534915
  • Listing UID
    108615
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Location
  • 5 Enterprise Way, Derby DE21 4BB, UK

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Geolocation Details
  • Latitude
    52.92872
  • Longitude
    -1.467693
  • Easting
    435880.0
  • Northing
    336943.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL57113
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 13, 2015
    Shortcode
    [email_notify]
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    Company Officers
    RODWELL, Heidi Elizabeth
    Appointed On: November 3, 2023
    Occupation: N/A
    Role: secretary
    Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
    OVERALL, Luke Richard
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
    RODWELL, Geoffrey Walter
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: director
    Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
    SPITTLES, Darren Brian
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
    BOND, Geoffrey Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
    Resigned On: June 1, 1997
    HARRIS, Karen Louise
    Appointed On: June 19, 2012
    Occupation: N/A
    Role: secretary
    Address: Windrush, Little Robhurst, High Halden, Ashford, Kent, TN26 3NG, England
    Resigned On: November 3, 2023
    HILLS, Richard
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
    Resigned On: November 22, 2010
    RODWELL, Geoffrey Walter
    Appointed On: November 22, 2010
    Occupation: N/A
    Role: secretary
    Address: 1, Fairby Cottages, Ash Road Hartley, Longfield, Kent, DA3 8EW, England
    Resigned On: June 15, 2012
    ALLEN, Nigel Charles
    Appointed On: March 24, 1995
    Occupation: N/A
    Role: director
    Address: Blackford House, Top Green Sibthorpe, Newark, Nottinghamshire, NG23 5PN
    Resigned On: November 22, 2010
    BESWICK, Ian
    Appointed On: October 20, 1999
    Occupation: N/A
    Role: director
    Address: 14 Sykes Lane, Newark, Nottinghamshire, NG24 3LT
    Resigned On: July 28, 2000
    BOND, Geoffrey Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
    Resigned On: May 20, 2002
    HESSION, Anthony Richard
    Appointed On: February 3, 2003
    Occupation: N/A
    Role: director
    Address: 16 Kirkfield Gardens, Leeds, LS15 9DT
    Resigned On: December 1, 2003
    HILLS, Richard
    Appointed On: September 19, 2000
    Occupation: N/A
    Role: director
    Address: 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
    Resigned On: November 22, 2010
    KEAL, Mark Anthony
    Appointed On: March 24, 1995
    Occupation: N/A
    Role: director
    Address: Springfield View, 3 The Maltings, Cropwell Bishop, Nottingham, NG12 3DA
    Resigned On: February 6, 2003
    KNIPE, Philip Andrew
    Appointed On: August 20, 2002
    Occupation: N/A
    Role: director
    Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
    Resigned On: January 31, 2003
    LAWRENCE, Charles Clifford Seager
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP
    Resigned On: September 26, 2007
    READMAN, Andrew
    Appointed On: September 18, 2009
    Occupation: N/A
    Role: director
    Address: 18, Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
    Resigned On: March 23, 2012
    SHAW, Ian Gordon
    Appointed On: March 24, 1995
    Occupation: N/A
    Role: director
    Address: 5 South Road, The Park, Nottingham, Nottinghamshire, NG7 1EB
    Resigned On: March 31, 2002
    WHITE, Michael John
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: director
    Address: 21, Bramling Way, Rainham, Kent, ME8 8FF, England
    Resigned On: February 20, 2023
    WORTHINGTON, William Paul
    Appointed On: September 16, 2022
    Occupation: N/A
    Role: director
    Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
    Resigned On: November 3, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PLAYTOP LIMITED
    Company Number
    01534915
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    December 15, 1980
    ETag
    4a08747d926d088885dfdb5119056f74e34b5484
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 28, 2016
    Previous Company Names
    Ceased On
    December 12, 2003
    Effective From
    January 22, 2003
    Name
    REPLAY MAINTENANCE LIMITED
    Ceased On
    January 22, 2003
    Effective From
    March 27, 1995
    Name
    CHARLES LAWRENCE ENGINEERING LIMITED
    Ceased On
    March 27, 1995
    Effective From
    December 18, 1989
    Name
    CHARLES LAWRENCE U.K. LIMITED
    Ceased On
    December 18, 1989
    Effective From
    December 31, 1981
    Name
    CHARLES LAWRENCE GROUP LIMITED(THE)
    Ceased On
    December 31, 1981
    Effective From
    December 15, 1980
    Name
    RONTAYN LIMITED
    Registered Office Address
    Address Line 1
    11 Enterprise Way,
    Address Line 2
    Jubilee Business Park
    Locality
    Derby
    Post Code
    DE21 4BB
    Type
    ltd

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