Halton Play Council Limited RUNCORN


Founded in 1997, Halton Play Council, classified under reg no. 03331471 is an active company. Currently registered at Play Resource Centre WA7 1DF, Runcorn the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 10 directors in the the company, namely Christopher C., Joel C. and Helen L. and others. In addition one secretary - Colin L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halton Play Council Limited Address / Contact

Office Address Play Resource Centre
Office Address2 10 Mersey Road
Town Runcorn
Post code WA7 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03331471
Date of Incorporation Tue, 11th Mar 1997
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 20 November 2023

Joel C.

Position: Director

Appointed: 20 November 2023

Helen L.

Position: Director

Appointed: 31 March 2023

Christopher R.

Position: Director

Appointed: 01 May 2022

Carol P.

Position: Director

Appointed: 01 May 2022

Colin L.

Position: Secretary

Appointed: 22 January 2021

Rosie L.

Position: Director

Appointed: 01 September 2018

Colin L.

Position: Director

Appointed: 25 June 2018

Reginald S.

Position: Director

Appointed: 01 June 2018

Mark D.

Position: Director

Appointed: 26 January 2010

Sally H.

Position: Director

Appointed: 14 January 2009

John S.

Position: Director

Appointed: 11 December 2021

Resigned: 01 May 2022

Margaret R.

Position: Director

Appointed: 17 May 2021

Resigned: 01 May 2022

Carole P.

Position: Director

Appointed: 01 September 2018

Resigned: 26 January 2023

Allan M.

Position: Director

Appointed: 01 June 2018

Resigned: 10 January 2023

Pami D.

Position: Director

Appointed: 01 May 2017

Resigned: 01 June 2018

John A.

Position: Director

Appointed: 01 May 2017

Resigned: 01 September 2018

Marie W.

Position: Director

Appointed: 01 May 2017

Resigned: 01 June 2018

Kathleen L.

Position: Director

Appointed: 02 May 2016

Resigned: 01 May 2017

Shaun O.

Position: Director

Appointed: 01 May 2016

Resigned: 01 May 2017

Rosalind G.

Position: Director

Appointed: 13 October 2015

Resigned: 17 December 2019

Gareth S.

Position: Director

Appointed: 01 June 2015

Resigned: 30 April 2019

Kenneth T.

Position: Director

Appointed: 01 July 2012

Resigned: 16 January 2018

Christopher R.

Position: Director

Appointed: 01 May 2012

Resigned: 07 May 2015

Kathleen L.

Position: Director

Appointed: 01 May 2012

Resigned: 01 May 2016

Joan L.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2016

Ernest R.

Position: Director

Appointed: 28 November 2007

Resigned: 01 May 2010

Jacqueline D.

Position: Director

Appointed: 28 February 2006

Resigned: 16 February 2010

Justine M.

Position: Director

Appointed: 28 February 2006

Resigned: 04 November 2009

Judith T.

Position: Director

Appointed: 28 February 2006

Resigned: 01 November 2007

Neville S.

Position: Director

Appointed: 28 November 2001

Resigned: 28 August 2003

Angela C.

Position: Director

Appointed: 28 November 2001

Resigned: 23 January 2006

Ronald P.

Position: Secretary

Appointed: 11 October 2000

Resigned: 04 November 2009

Marie W.

Position: Director

Appointed: 11 October 2000

Resigned: 01 April 2005

Gillian W.

Position: Director

Appointed: 11 October 2000

Resigned: 14 October 2002

Kevin W.

Position: Director

Appointed: 19 May 2000

Resigned: 14 October 2002

Sally H.

Position: Director

Appointed: 09 September 1998

Resigned: 01 November 2007

Glynis B.

Position: Director

Appointed: 09 March 1998

Resigned: 28 February 2007

Bruce N.

Position: Director

Appointed: 09 March 1998

Resigned: 08 September 2003

Stuart M.

Position: Secretary

Appointed: 09 March 1998

Resigned: 11 October 2000

Liam T.

Position: Director

Appointed: 10 November 1997

Resigned: 01 August 2005

Ellen C.

Position: Director

Appointed: 30 September 1997

Resigned: 28 November 2001

Andrea V.

Position: Director

Appointed: 01 July 1997

Resigned: 09 September 1998

Lee C.

Position: Director

Appointed: 01 July 1997

Resigned: 10 January 2004

Dorothy F.

Position: Director

Appointed: 11 March 1997

Resigned: 10 November 1997

Ian E.

Position: Director

Appointed: 11 March 1997

Resigned: 11 October 2000

Barbara B.

Position: Director

Appointed: 11 March 1997

Resigned: 11 October 2000

Pauline H.

Position: Director

Appointed: 11 March 1997

Resigned: 04 October 1999

Ailenn B.

Position: Director

Appointed: 11 March 1997

Resigned: 14 October 1999

Robert B.

Position: Director

Appointed: 11 March 1997

Resigned: 09 September 1998

Ronald F.

Position: Secretary

Appointed: 11 March 1997

Resigned: 30 April 1998

Joan M.

Position: Director

Appointed: 11 March 1997

Resigned: 10 October 2000

Stuart M.

Position: Director

Appointed: 11 March 1997

Resigned: 30 May 2015

Suzanna R.

Position: Director

Appointed: 11 March 1997

Resigned: 19 June 1997

Sybil T.

Position: Director

Appointed: 11 March 1997

Resigned: 09 September 1998

John S.

Position: Director

Appointed: 11 March 1997

Resigned: 11 October 2000

Roy F.

Position: Director

Appointed: 11 March 1997

Resigned: 05 April 2002

People with significant control

The register of PSCs who own or control the company is made up of 13 names. As we identified, there is Christopher C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Reginald S. This PSC has significiant influence or control over the company,. Then there is Sally H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher C.

Notified on 21 December 2023
Nature of control: significiant influence or control

Reginald S.

Notified on 18 January 2022
Ceased on 21 December 2023
Nature of control: significiant influence or control

Sally H.

Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control: significiant influence or control

Reginald S.

Notified on 17 December 2019
Ceased on 18 January 2022
Nature of control: significiant influence or control

Mark D.

Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control: significiant influence or control

Allan M.

Notified on 1 September 2018
Ceased on 18 January 2022
Nature of control: significiant influence or control

Ros G.

Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control: significiant influence or control

Gareth S.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: significiant influence or control

Marie W.

Notified on 1 May 2017
Ceased on 1 June 2018
Nature of control: significiant influence or control

Pami D.

Notified on 1 May 2017
Ceased on 1 June 2018
Nature of control: significiant influence or control

Ken T.

Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control: significiant influence or control

Shaun O.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: significiant influence or control

Kathleen L.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, January 2024
Free Download (24 pages)

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