PF Legacy 1 Ltd
- Company number
- 00497697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1951
- Nature of business
- Non-trading company
Registered office
Previous names
- White (Agents) Folkestone Limited (until 14 Apr 1987)
- Spain Brothers & Co Limited (until 7 Oct 2026)
- Spain Brothers & Company Services Limited (until 22 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Neil Anthony John | Director | 29 Nov 2021 | |
| FLOOD, Paul Andrew | Director | 21 May 2015 | |
| PARKER, Gillian Ellen | Director | 15 Jul 2016 | 29 Nov 2021 |
| LUCAS, Helen Patricia | Director | 15 Jul 2016 | 29 Nov 2021 |
| MINUS, Mark Ernest James | Director | 9 Dec 2012 | 21 May 2015 |
| MINUS, Mark Ernest James | Secretary | 9 Dec 2012 | 21 May 2015 |
| CHENEY, Francis Peter | Director | 31 Jan 1996 | 21 May 2015 |
| DIXON, Andrew John | Director | 23 Nov 2000 | 30 Jun 2014 |
| GLENISTER, Julian Reginald | Director | 31 Jul 2007 | 9 Dec 2012 |
| GLENISTER, Julian Reginald | Secretary | 31 Jul 2007 | 9 Dec 2012 |
| BOOTH, Barry John | Director | 3 Feb 1992 | 31 Jul 2007 |
| BOOTH, Barry John | Secretary | 3 Feb 1992 | 31 Jul 2007 |
| DAVIDSON, John Castle | Director | - | 31 Jan 1996 |
| WHITTAKER, John Alfred | Director | - | 4 Feb 1992 |
| WHITTAKER, John Alfred | Secretary | - | 3 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Flood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £16 | 0 |
| 31 Mar 2024 | £16 | 0 |
| 31 Mar 2023 | £16 | 0 |
| 31 Mar 2022 | £16 | 0 |
| 31 Mar 2021 | £16 | 0 |
| 31 Mar 2020 | £16 | 0 |
| 31 Mar 2019 | £16 | - |
| 31 Mar 2018 | £16 | - |
| 31 Mar 2017 | £16 | - |
| 31 Mar 2016 | £16 | - |
| 31 Mar 2015 | £16 | - |
| 31 Mar 2014 Dormant | £16 | - |
| 31 Mar 2013 Dormant | £16 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- FLOOD, Paul Andrew - Llp-Designated-Member at Spain Brothers & Co LLP
- FLOOD, Paul Andrew - Director at PF Legacy 2 Ltd
- UPTON, Neil Anthony John - Llp-Member at Spain Brothers & Co LLP
- UPTON, Neil Anthony John - Director at PF Legacy 2 Ltd
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