Postcode Places Trust

Company Name	Postcode Places Trust
Company Status	Active
Company Number	SC623202
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 March 2019(5 years, 1 month ago)
Previous Name	Postcode Education Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Francis Nigel Fletcher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Judith Margaret Hills
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Michael Pratt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Rita Chadha
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Miranda Wixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Robert Flett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	24 June 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Communications Manager
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Richard Dixon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Charles Christopher Dundas
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Jonathan Mark Round Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Dr Omolara Plang
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 May 2019(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2021)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Joseph Desmond Traynor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2021)
Role	Head Of Museum Development
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Location

Registered Address	28 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

4 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
25 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2023	Memorandum and Articles of Association (15 pages)
25 September 2023	Statement of company's objects (2 pages)
4 September 2023	Accounts for a small company made up to 31 December 2022 (31 pages)
1 September 2023	Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023 (2 pages)
8 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
12 December 2022	Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022 (1 page)
13 October 2022	Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022 (2 pages)
3 August 2022	Accounts for a small company made up to 31 December 2021 (30 pages)
24 June 2022	Appointment of Mr Robert Flett as a director on 24 June 2022 (2 pages)
9 June 2022	Appointment of Ms Miranda Wixon as a director on 1 May 2022 (2 pages)
3 June 2022	Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022 (2 pages)
10 May 2022	Appointment of Ms Rita Chadha as a director on 1 May 2022 (2 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
2 April 2021	Director's details changed for Michael Pratt on 1 April 2021 (2 pages)
24 March 2021	Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Martin Houghton-Brown as a director on 1 March 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (1 page)
9 March 2021	Termination of appointment of Joseph Desmond Traynor as a director on 2 March 2021 (1 page)
9 March 2021	Appointment of Michael Pratt as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Charles Christopher Dundas as a director on 2 March 2021 (1 page)
9 March 2021	Appointment of Judith Margaret Hills as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Jonathan Mark Round Lee as a director on 2 March 2021 (1 page)
9 March 2021	Termination of appointment of Richard Dixon as a director on 2 March 2021 (1 page)
9 March 2021	Termination of appointment of Omolara Plang as a director on 2 March 2021 (1 page)
9 March 2021	Appointment of Mr Francis Nigel Fletcher as a director on 1 March 2021 (2 pages)
9 March 2021	Notice of removal of a director (1 page)
11 February 2021	Cessation of Rudolph Esser as a person with significant control on 8 February 2021 (1 page)
18 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-09 (1 page)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2020	Company name changed postcode education trust\certificate issued on 18/11/20 CONNOT ‐ Change of name notice (5 pages)
18 November 2020	Memorandum and Articles of Association (15 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
20 May 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
12 March 2020	Confirmation statement made on 4 March 2020 with updates (3 pages)
24 May 2019	Appointment of Dr Omolara Plang as a director on 10 May 2019 (2 pages)
24 May 2019	Appointment of Mr Joseph Desmond Traynor as a director on 10 May 2019 (2 pages)
5 March 2019	Incorporation (32 pages)

Postcode Places Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland