PPP Enterprises Limited

Active03244418 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2009
British
Born February 1963 (63)
Director · Appointed 25 April 2003
British
Born April 1960 (66)
Secretary · Appointed 25 April 2003
British
Officer history (8 former)
13 December 2012
Resigned Webb, Michael Arthur as Director
7 May 2009
Appointed Fisher Davis, Martin as Director
4 February 2009
Resigned Fisher Davis, Frank as Director
25 April 2003
Resigned Chant, Peter John as Secretary
25 April 2003
Appointed Fisher Davis, John Michael as Secretary
25 April 2003
Appointed Fisher Davis, John Michael as Director
25 April 2003
Resigned Taylor, Roger Meddows as Director
24 November 1999
Resigned Fisher Davis, Frank as Secretary
24 November 1999
Appointed Chant, Peter John as Secretary
24 April 1997
Appointed Fisher Davis, Frank as Secretary
24 April 1997
Resigned Hal Management Limited as Corporate Secretary
19 September 1996
Appointed Hal Management Limited as Corporate Secretary
19 September 1996
Appointed Fisher Davis, Frank as Director
19 September 1996
Appointed Webb, Michael Arthur as Director
19 September 1996
Appointed Taylor, Roger Meddows as Director
19 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00699433

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.P.Kitchener Limited Owns 75–100% of shares
PPP Enterprises Limited This company Owns 75–100% of shares
Rockguild Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 August 2026
22 December 2025Accounts for a dormant company31 March 2025
3 September 2025Confirmation statement with no updates30 August 2025
13 November 2024Accounts for a dormant company31 March 2024
9 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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