PD

PLACES DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 09375778

London, England · Incorporated 6 January 2015

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2018

Company history

Previous company names

PLACE BUILDERS LIMITED · 6 January 2015 – 19 September 2017

Company overview

Incorporated on 6 January 2015 and registered in England and Wales, PLACES DEVELOPMENTS (HOLDINGS) LIMITED remains an active private limited company, now trading for 11 years. It changed its name from PLACE BUILDERS LIMITED on 6 January 2015. Its registered office is at 305 Gray's Inn Road, London, WC1X 8QR, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Places For People Ventures Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WINSTANLEY, Andrew (appointed 4 August 2017) and BLACK, Scott Wallace (appointed 1 May 2020). DEACON, Joanna Kate serves as company secretary (appointed 1 July 2023). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 8 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 55 filings are recorded against the company at Companies House, most recently an address filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED (100.0%)
  • DAVID COWANS (0.0%)
  • TIMOTHY JOHN WEIGHTMAN (0.0%)
Total shares
26,235,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 6,000 — —
ORDINARY 100,000 — —
PREFERENCE 26,129,000 — —
Total 26,235,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID COWANS B ORDINARY 0 0.00% 0 0.00%
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED B ORDINARY 6,000 0.02% 6,000 0.02%
TIMOTHY JOHN WEIGHTMAN B ORDINARY 0 0.00% 0 0.00%
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED ORDINARY 100,000 0.38% 100,000 0.38%
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED PREFERENCE 26,129,000 99.60% 26,129,000 99.60%
Total 26,235,000 100% 26,235,000 100%

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
BS
BLACK, Scott Wallace
Director
1 May 2020
WA
WINSTANLEY, Andrew
Director
4 August 2017
CJ
CARLETON, John
Director · Resigned
13 November 2019
RC
RAE, Colin Kenneth
Director · Resigned
3 May 2017
SS
SOIN, Simran Bir Singh
Director · Resigned
6 January 2015
CD
COWANS, David
Director · Resigned
6 January 2015
MC
MARTIN, Christopher Paul
Secretary · Resigned
6 January 2015

Persons with significant control

PS
Places For People Ventures Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 May 2018
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
26 May 2026 View
Move Registers To Registered Office Company With New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Resolution
Resolution
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Resolution
Resolution
19 September 2017 View
Change Of Name Notice
Change Of Name
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Capital Alter Shares Subdivision
Capital
8 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Resolution
Resolution
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Change Sail Address Company With New Address
Address
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Move Registers To Sail Company With New Address
Address
13 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2015 View
Incorporation Company
Incorporation
6 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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