Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
PKG Management Limited
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Hazel Anne CornishWilliam Frank Carpenter
- Owned by
- Hazel Anne CornishRobert BrinkleyWilliam Frank Carpenter
- Accounts type
- Dormant
- Region
- South East
- Address
- The Rectory Cottage Puttenham HillPuttenhamGuildfordGU3 1AH
Officers 2 active
Officer details are public data from the Companies House register.
Cornish, Hazel Anne
Director · Appointed 26 August 2026
British
Born January 2006 (20)
Carpenter, William Frank
Director · Appointed 25 February 2014
English
Born August 1945 (81)
Officer history (5 former)
26 August 2026
Appointed Cornish, Hazel Anne as Director
25 February 2014
Appointed Carpenter, William Frank as Director
20 December 2013
Resigned James, Ian Hadley as Director
22 May 2012
Resigned Grzesik, Piotr as Secretary
31 March 2011
Resigned Mitchell, Graeme as Director
19 July 2004
Appointed James, Ian Hadley as Director
9 July 2003
Resigned Clements, Keeley as Director
27 June 2002
27 June 2002
27 June 2002
Appointed Clements, Keeley as Director
27 June 2002
Appointed Mitchell, Graeme as Director
27 June 2002
Appointed Grzesik, Piotr as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hazel Anne Cornish
Individual · Notified 24 May 2024
Owns 25–50% of shares
British
Born January 2006 (20)
Robert Brinkley
Individual · Notified 19 June 2019
Owns 25–50% of shares
British
Born November 1985
William Frank Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1945 (81)
Former controllers (2)
24 May 2024
Ceased Peter Knowles Taylor — Owns 25–50% of shares
19 June 2019
Ceased Christopher Herbert — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 February 2026 | Other filing | |||
| 25 June 2025 | Cessation of a person with significant control |
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