PM

PPK MANAGEMENT LIMITED

Active

Company number 07188467

Aldershot · Incorporated 12 March 2010

Verity House Unit 2b, Eastern Road, Aldershot, Hampshire, GU12 4TD

Activities of production holding companies · SIC 64202

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

211 Lynchford Road Farnborough Hampshire GU14 6HF England · until 21 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
STAPLES, Jane
Secretary
20 November 2014
HJ
HODGKISS, James
Director
12 March 2010
SM
STAPLES, Mark Denison
Director
12 March 2010
PG
PARKIN, Geoffrey
Director · Resigned
12 March 2010

Persons with significant control

PS
Mr Mark Denison Staples
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Hodgkiss
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Jane Staples
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Secretary Company With Change Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Capital Cancellation Shares
Capital
18 August 2011 View
Capital Return Purchase Own Shares
Capital
18 August 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2010 View
Incorporation Company
Incorporation
12 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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