34 Stafford Road
Wallington
Surrey
SM6 9AA
Secretary Name | Jardine Consulting Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2005(15 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
Director Name | Mr Christopher Peter John Holland |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Carbery House Blatherwycke Road Bulwick Northamptonshire NN17 3DY |
Director Name | Mr Andrew William Manly |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Ramtop 28 Harestone Lane Caterham Surrey CR3 6BD |
Secretary Name | Mr Ian Michael David Jardine |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Chelsham Road London SW4 6NN |
Director Name | Mr Christopher Frederick Buxton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(16 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 July 2013) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | New Progress House 34 Stafford Road Wallington Surrey SM6 9AA |
Website | ppma.co.uk |
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Registered Address | New Progress House 34 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Ppma LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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14 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
13 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 July 2013 | Termination of appointment of Christopher Buxton as a director (1 page) |
3 July 2013 | Termination of appointment of Christopher Buxton as a director (1 page) |
23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 January 2013 | Annual return made up to 31 December 2012 (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 (5 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 January 2012 | Annual return made up to 31 December 2011 (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 (5 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Director's details changed for Mr Christopher Frederick Buxton on 31 December 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr Ian Michael David Jardine on 31 December 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr Ian Michael David Jardine on 31 December 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr Christopher Frederick Buxton on 31 December 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for Jardine Consulting Limited on 31 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for Jardine Consulting Limited on 31 December 2009 (2 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
18 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
28 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
28 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 January 2003 | Return made up to 31/12/02; full list of members
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6 January 2003 | Return made up to 31/12/02; full list of members
|
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
13 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
22 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
12 August 1998 | Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
12 August 1998 | Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |