# PL Company Secretaries Limited

## Details

- **Company number:** [04104893](https://find-and-update.company-information.service.gov.uk/company/04104893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2000
- **Registered office:** CARRWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Catherine Mary | secretary | 9 Nov 2000 | 11 Dec 2002 |
| TENNANT HOSEIN, Arlene Jean | secretary | 11 Dec 2002 | 7 Apr 2003 |
| SHILLITO, Beverley | secretary | 7 Apr 2003 | 4 Jun 2008 |
| LEVINE, Peter Michael | director | 9 Nov 2000 | 4 Jun 2008 |
| RICHARDSON, Daniel | secretary | 4 Jun 2008 | 18 Apr 2023 |
| HARDY, Christopher | secretary | 18 Apr 2023 | 31 Dec 2024 |
| PAYNE, Ashley | secretary | 31 Dec 2024 | 6 Oct 2025 |
| PAYNE, Ashley Mary | director | 8 Mar 2022 | 6 Oct 2025 |
| HARDY, Christopher | director | 6 Oct 2025 |  |
| SHILLITO, Beverley | director | 4 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Richardson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2024 |
| Miss Ashley Mary Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2024 | 6 Oct 2025 |
| Mr Christopher Hardy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £1 | - | - |
| 30 Nov 2024 | £262 | -£2,758 | - | 0 |
| 30 Nov 2023 | £350 | -£2,526 | - | 0 |
| 30 Nov 2022 | £350 | -£2,381 | - | 0 |
| 30 Nov 2021 | £263 | -£2,235 | - | 0 |
| 30 Nov 2020 | £563 | -£2,002 | - | 0 |
| 30 Nov 2019 | £563 | -£2,070 | - | 0 |
| 30 Nov 2018 | £563 | -£2,138 | - | - |
| 30 Nov 2017 | £563 | -£2,206 | - | - |
| 30 Nov 2016 | £750 | -£2,273 | - | - |
| 30 Nov 2015 | - | -£2,522 | £8 | - |
| 30 Nov 2014 | - | -£2,549 | £8 | - |
| 30 Nov 2013 | - | -£8,538 | £8 | - |
| 30 Nov 2012 | - | -£5,913 | £743 | - |
| 30 Nov 2011 | - | -£4,318 | £743 | - |
| 30 Nov 2010 | - | £1,641 | £359 | - |





## Directors' other companies

- [HARDY, Christopher](/person/6587562) - director at [Oilfield Asset Management Limited](/company/14257828)
- [HARDY, Christopher](/person/6587562) - director at [PL Company Nominees Limited](/company/04104891)
- [SHILLITO, Beverley](/person/7612816) - director at [PL Company Nominees Limited](/company/04104891)
- [SHILLITO, Beverley](/person/7612816) - secretary at [PL Company Nominees Limited](/company/04104891)



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