PTP LIMITED
Overview
| Company Name | PTP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02488360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTP LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is PTP LIMITED located?
| Registered Office Address | Carlton House High Street NN10 8BW Higham Ferrers Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PTP LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for PTP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Giles Edward Mooney as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Claire Alison Mooney as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2019
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Robert Ward as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PTP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Timothy James | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | 46837520002 | |||||
| LOVEDAY, Guy Francis | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 110891700002 | |||||
| MOONEY, Claire Alison | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 180638140001 | |||||
| MOONEY, Giles Edward | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 112195720002 | |||||
| SCARF, Camilla Coral | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 222827890002 | |||||
| BIRKETT, Simon James | Secretary | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | British | 29605640002 | ||||||
| DASEY, David Francis | Secretary | Blue Cedar Sutton Place RH5 6RL Abinger Hammer Surrey | British | 255468920001 | ||||||
| GOOD, Richard Thomas | Secretary | 47 Mayfield Drive CV8 2SW Kenilworth Warwickshire | British | 25285050001 | ||||||
| MAYHEW, Steven John | Secretary | Rosebank Cottage 82 High Street HP18 9AL Padbury Buckinghamshire | British | 8131320004 | ||||||
| PEDDIE, David George | Secretary | 8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire | British | 73935410001 | ||||||
| BIRKETT, Simon James | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 29605640002 | |||||
| DASEY, David Francis | Director | Blue Cedar Sutton Place RH5 6RL Abinger Hammer Surrey | England | British | 255468920001 | |||||
| GOTCH, Andrew Michael Sidney | Director | Chapel House High Street OX25 5LE Upper Heyford Oxfordshire | England | British | 110891820001 | |||||
| MAYHEW, Steven John | Director | Rosebank Cottage 82 High Street HP18 9AL Padbury Buckinghamshire | British | 8131320004 | ||||||
| PEDDIE, David George | Director | 8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire | United Kingdom | British | 73935410001 | |||||
| WARD, Mark Robert | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | 110892670003 |
Who are the persons with significant control of PTP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Edward Mooney | Apr 06, 2016 | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PTP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0