| Company Name | PPP Investments Limited |
|---|---|
| Director | Barry Lewis Owen |
| Company Status | Active |
| Company Number | 05002257 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Lewis Owen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Priory Crescent Southend On Sea Essex SS2 6JX |
| Secretary Name | Lisa McKie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rendcomb Hutch 36 Cheltenham Road Rendcomb Gloucestershire GL7 7ES Wales |
| Director Name | Mr Stuart McKie |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rendcomb Hutch 36 Cheltenham Road Rendcomb Gloucestershire GL7 7ES Wales |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Barry Owen 25.00% Ordinary |
|---|---|
| 25 at £1 | Lisa Mckie 25.00% Ordinary |
| 25 at £1 | Sharmaine Owen 25.00% Ordinary |
| 25 at £1 | Stuart Mckie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,977 |
| Cash | £3,807 |
| Current Liabilities | £43,585 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Charges
| 29 September 2004 | Delivered on: 1 October 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 57 orwell quay ipswich suffolk fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
|---|---|
| 29 September 2004 | Delivered on: 30 September 2004 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 55 orwell quay ipswich suffolk fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 January 2010 | Director's details changed for Stuart Mckie on 21 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Barry Owen on 21 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Barry Owen on 21 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Stuart Mckie on 21 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Lisa Mckie on 11 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Lisa Mckie on 11 January 2010 (1 page) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 February 2009 | Secretary's change of particulars / lisa mckie / 16/04/2008 (1 page) |
| 17 February 2009 | Secretary's change of particulars / lisa mckie / 16/04/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / stuart mckie / 16/04/2008 (1 page) |
| 17 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 17 February 2009 | Director's change of particulars / stuart mckie / 16/04/2008 (1 page) |
| 17 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 March 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 10 March 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Incorporation (14 pages) |
| 23 December 2003 | Incorporation (14 pages) |