Purple Leisure Services Limited

Company Name	Purple Leisure Services Limited
Directors	Keith George Pocock and Joanne Godbehere
Company Status	Active
Company Number	04215727
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith George Pocock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Engineering Service Director
Country of Residence	England
Correspondence Address	Unit 7a Cooper Drive Springfield Industrial Estate Braintree Essex CM7 2RF

Director Name	Mrs Joanne Godbehere
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL

Director Name	David Edward Gooch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	The Old Bakery Gun Back Lane Horsmonden Kent TN12 8NL

Director Name	Glen James Lovelock
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	Rookhall Lodge Chigborough Road Heybridge Essex CM9 4RB

Director Name	Keith George Pocock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Denton Crescent Black Notley Braintree Essex CM77 8ZZ

Director Name	David Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	47 Greenacre Edwalton Nottingham Nottinghamshire NG12 4BD

Secretary Name	David Edward Gooch
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	The Old Bakery Gun Back Lane Horsmonden Kent TN12 8NL

Secretary Name	Keith George Pocock
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2002)
Role	Company Director
Correspondence Address	10 Denton Crescent Black Notley Essex CM7 8ZZ

Secretary Name	Ros Pocock
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	124 Mary Ruck Road Black Notley Essex CM77 8FU

Director Name	Mrs Rosalyn Sowerby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Mary Ruck Road Black Notley Essex CM77 8FU

Secretary Name	Mrs Joanne Hart
Status	Resigned
Appointed	10 January 2018(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2020)
Role	Company Director
Correspondence Address	Belgrave Cottage 41 The Endway Steeple Bumpstead Essex CB9 7DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 7a Cooper Drive Springfield Industrial Estate Braintree Essex CM7 2RF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Financials

Year	2013
Net Worth	£302,724
Cash	£243,611
Current Liabilities	£325,249

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 August 2020	Notification of Joanne Godbehere as a person with significant control on 11 August 2020 (2 pages)
26 August 2020	Change of details for Mr Keith George Pocock as a person with significant control on 11 August 2020 (2 pages)
11 August 2020	Appointment of Mrs Joanne Godbehere as a director on 11 August 2020 (2 pages)
3 August 2020	Termination of appointment of Rosalyn Sowerby as a director on 31 July 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Joanne Hart as a secretary on 25 February 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 December 2019	Director's details changed for Mr Keith George Pocock on 11 December 2019 (2 pages)
24 December 2019	Change of details for Mr Keith George Pocock as a person with significant control on 1 December 2019 (2 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
27 June 2018	Director's details changed for Rosalyn Pocock on 18 June 2018 (2 pages)
27 June 2018	Change of details for Mrs Ros Pocock as a person with significant control on 18 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 January 2018	Appointment of Mrs Joanne Hart as a secretary on 10 January 2018 (2 pages)
25 January 2018	Registered office address changed from 124 Mary Ruck Way Black Notley Essex CM77 8FU England to Unit 7a Cooper Drive Springfield Industrial Estate Braintree Essex CM7 2RF on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of Ros Pocock as a secretary on 10 January 2018 (1 page)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 November 2016	Director's details changed for Mr Keith George Pocock on 28 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Keith George Pocock on 28 October 2016 (2 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
24 November 2015	Director's details changed for Rosalyn Pocock on 16 November 2015 (2 pages)
24 November 2015	Director's details changed for Rosalyn Pocock on 16 November 2015 (2 pages)
23 November 2015	Secretary's details changed for Ros Pocock on 16 November 2015 (1 page)
23 November 2015	Director's details changed for Keith George Pocock on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Keith George Pocock on 23 November 2015 (2 pages)
23 November 2015	Registered office address changed from 124 Mary Buck Way Black Notley Essex CM77 8FU England to 124 Mary Ruck Way Black Notley Essex CM77 8FU on 23 November 2015 (1 page)
23 November 2015	Secretary's details changed for Ros Pocock on 16 November 2015 (1 page)
23 November 2015	Registered office address changed from 124 Mary Buck Way Black Notley Essex CM77 8FU England to 124 Mary Ruck Way Black Notley Essex CM77 8FU on 23 November 2015 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 November 2015	Registered office address changed from 39 Denton Crescent Black Notley Essex CM77 8ZZ to 124 Mary Buck Way Black Notley Essex CM77 8FU on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 39 Denton Crescent Black Notley Essex CM77 8ZZ to 124 Mary Buck Way Black Notley Essex CM77 8FU on 16 November 2015 (1 page)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 May 2010	Director's details changed for Rosalyn Pocock on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Rosalyn Pocock on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Rosalyn Pocock on 1 October 2009 (2 pages)
20 October 2009	Appointment of Keith Pocock as a director (3 pages)
20 October 2009	Appointment of Keith Pocock as a director (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 September 2009	Appointment terminated director keith pocock (1 page)
15 September 2009	Appointment terminated director keith pocock (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 August 2008	Return made up to 14/05/08; full list of members (4 pages)
1 August 2008	Return made up to 14/05/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 June 2007	Return made up to 14/05/07; no change of members (7 pages)
21 June 2007	Return made up to 14/05/07; no change of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 14/05/06; full list of members (6 pages)
1 June 2006	Return made up to 14/05/06; full list of members (6 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 (6 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 (6 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: 39 denton crescent black notley braintree essex CM77 8ZZ (1 page)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: 39 denton crescent black notley braintree essex CM77 8ZZ (1 page)
30 April 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
5 June 2003	Return made up to 14/05/03; full list of members (7 pages)
5 June 2003	Return made up to 14/05/03; full list of members (7 pages)
27 August 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 August 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2002	Secretary resigned (1 page)
21 June 2002	Ad 14/05/01-31/05/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2002	Ad 14/05/01-31/05/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (1 page)
18 July 2001	New secretary appointed (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Registered office changed on 16/07/01 from: the old bakery gun back lane horsmonden kent TN12 8NL (1 page)
16 July 2001	Registered office changed on 16/07/01 from: the old bakery gun back lane horsmonden kent TN12 8NL (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Incorporation (20 pages)
14 May 2001	Incorporation (20 pages)

Purple Leisure Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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