PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED

PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03130162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED located?

    Registered Office Address
    18 Smith Square
    SW1P 3HZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITEDNov 24, 1995Nov 24, 1995

    What are the latest accounts for PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Jacqueline Belton on Nov 14, 2022

    2 pagesCH01

    Director's details changed for Mr Keith Andrew Fraser on Nov 14, 2022

    2 pagesCH01

    Appointment of Ms Jacqueline Belton as a director on Aug 17, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 31, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006

    Termination of appointment of David Hugh Wootton as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Keith Andrew Fraser as a director on Jul 31, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 31, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006

    Termination of appointment of Barry John Quirk as a director on Jun 20, 2022

    1 pagesTM01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Graham Ransley Chapman as a director on Jul 27, 2021

    1 pagesTM01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of Fred Maroudas as a director on Jan 10, 2019

    1 pagesTM01

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELTON, Jacqueline
    Smith Square
    SW1P 3HZ London
    18
    England
    Director
    Smith Square
    SW1P 3HZ London
    18
    England
    EnglandBritish171529110001
    FRASER, Keith Andrew
    Smith Square
    SW1P 3HZ London
    18
    England
    Director
    Smith Square
    SW1P 3HZ London
    18
    England
    WalesBritish252461470002
    BEAUMONT, Donald Keith
    Chippings
    Culverden Down
    TN4 9SL Tunbridge Wells
    Kent
    Secretary
    Chippings
    Culverden Down
    TN4 9SL Tunbridge Wells
    Kent
    British94811470001
    BROOKE, Rodney George, Sir
    706 Grenville House
    Dolphin Square
    SW1V 3LR London
    Secretary
    706 Grenville House
    Dolphin Square
    SW1V 3LR London
    British104903500001
    CHEALES, Pacey
    Shaftesbury Way
    Strawberry Hill
    TW2 5RW Twickenham
    49
    Secretary
    Shaftesbury Way
    Strawberry Hill
    TW2 5RW Twickenham
    49
    British135236500001
    COUGHLIN, Michael
    Smith Square
    SW1P 3HZ London
    Local Government House
    Uk
    Secretary
    Smith Square
    SW1P 3HZ London
    Local Government House
    Uk
    British182055160001
    HOLLOWAY, Claire
    Local Government House
    Smith Square
    SW1P 3HZ London
    Secretary
    Local Government House
    Smith Square
    SW1P 3HZ London
    British191247810001
    JONES, Stephen William
    1 Sanger Drive
    Send
    GU23 7EB Woking
    Surrey
    Secretary
    1 Sanger Drive
    Send
    GU23 7EB Woking
    Surrey
    British123054070001
    REES, John
    21 The Greenway
    UB8 2PH Uxbridge
    Middlesex
    Secretary
    21 The Greenway
    UB8 2PH Uxbridge
    Middlesex
    British16258840001
    SUTHERLAND, Alison Jane Benham
    38 Fords Grove
    Winchmore Hill
    N21 3DN London
    Secretary
    38 Fords Grove
    Winchmore Hill
    N21 3DN London
    British52309990002
    ARTHUR, Richard Andrew
    The Garden House
    11 Highgate West Hill
    N6 6JR London
    Director
    The Garden House
    11 Highgate West Hill
    N6 6JR London
    EnglandBritish71058650002
    CHAPMAN, Graham Ransley
    50 Caledon Road
    Sherwood
    NG5 2NG Nottingham
    Director
    50 Caledon Road
    Sherwood
    NG5 2NG Nottingham
    EnglandBritish43743840002
    COCKELL, Merrick Richard, Sir
    20 Philbeach Gardens
    SW5 9DY London
    Director
    20 Philbeach Gardens
    SW5 9DY London
    United KingdomBritish6047730002
    COLMAN, Anthony John
    14 Lambourne Avenue
    SW19 7DW London
    Director
    14 Lambourne Avenue
    SW19 7DW London
    British6632460002
    DOUGHTY, Graham Martin, Sir
    Hyde Bank Road
    New Mills
    SK22 4NH High Peak
    56
    Derbyshire
    Director
    Hyde Bank Road
    New Mills
    SK22 4NH High Peak
    56
    Derbyshire
    British95695920001
    FINDLOW, John Paul
    Kandersteg
    Broadwalk Prestbury
    SK10 4BR Macclesfield
    Cheshire
    Director
    Kandersteg
    Broadwalk Prestbury
    SK10 4BR Macclesfield
    Cheshire
    EnglandBritish47148840001
    FOLWELL, Grenville John
    The Furze
    Station Road, Ganton
    YO12 4PB Scarborough
    North Yorkshire
    Director
    The Furze
    Station Road, Ganton
    YO12 4PB Scarborough
    North Yorkshire
    United KingdomBritish39112590004
    HANNINGFIELD, The Lord, The Rt Hon
    Pippins Place
    Helmons Lane, West Hanningfield
    CM2 8UW Chelmsford
    Essex
    Director
    Pippins Place
    Helmons Lane, West Hanningfield
    CM2 8UW Chelmsford
    Essex
    United KingdomBritish77930920001
    HOUSE, Keith
    Pine Glen Bridge Road
    Bursledon
    SO31 8AH Southampton
    Director
    Pine Glen Bridge Road
    Bursledon
    SO31 8AH Southampton
    British71849090001
    JENKINS, William John
    5 Moore Crescent
    NP19 9JA Newport
    Gwent
    Director
    5 Moore Crescent
    NP19 9JA Newport
    Gwent
    Welsh16605400001
    KEMP, Richard Charles
    16 Dovedale Road
    L18 1DW Liverpool
    Merseyside
    Director
    16 Dovedale Road
    L18 1DW Liverpool
    Merseyside
    EnglandBritish59150430001
    LAWSON, Geoffrey Clive Henry
    Stilemans
    Munstead
    GU8 4AB Godalming
    Surrey
    Director
    Stilemans
    Munstead
    GU8 4AB Godalming
    Surrey
    British46347690001
    LORD, Charles Edward, Councillor
    Everleigh Street
    N4 3AE London
    3
    Director
    Everleigh Street
    N4 3AE London
    3
    United KingdomBritish116741150001
    MAROUDAS, Fred
    Melton Street
    NW1 2EE London
    40
    Director
    Melton Street
    NW1 2EE London
    40
    United KingdomBritish132229830001
    MARRIAGE, Christopher Neville Barrington
    Grimsbury House Red Shute Hill
    Hermitage
    RG18 9QJ Thatcham
    Berkshire
    Director
    Grimsbury House Red Shute Hill
    Hermitage
    RG18 9QJ Thatcham
    Berkshire
    EnglandBritish28790080001
    MAYHEW JONAS, Judith, Dame
    12 Barton Street
    SW1P 3NE London
    Director
    12 Barton Street
    SW1P 3NE London
    British23540860003
    OWENS, Dennis John
    19 Lindsay Gardens
    NP22 4RP Tredegar
    Gwent
    Director
    19 Lindsay Gardens
    NP22 4RP Tredegar
    Gwent
    British80259730001
    QUIRK, Barry John
    54 Meadowcourt Road
    SE3 9DY London
    Director
    54 Meadowcourt Road
    SE3 9DY London
    EnglandBritish92423080001
    SHEPPERD, Annie
    Carden Road
    SE15 3UD London
    30
    Director
    Carden Road
    SE15 3UD London
    30
    United KingdomBritish132703590001
    SILLETT, Janet Anne
    3 Edinburgh Road
    NR2 3RJ Norwich
    Director
    3 Edinburgh Road
    NR2 3RJ Norwich
    British6855460002
    SKELLETT, Nicholas William
    Hookwood House Hookwood Park
    Limpsfield
    RH8 0SG Oxted
    Surrey
    Director
    Hookwood House Hookwood Park
    Limpsfield
    RH8 0SG Oxted
    Surrey
    United KingdomBritish44311710002
    STEWART, Theresa
    15 Sellywick Road
    BZ9 7JJ Birmingham
    West Midlands
    Director
    15 Sellywick Road
    BZ9 7JJ Birmingham
    West Midlands
    United KingdomBritish106937410001
    TAYLOR, Margaret Mary Theresa
    Sycamore House
    25 Twatling Road Barnt Green
    B45 8HY Birmingham
    West Midlands
    Director
    Sycamore House
    25 Twatling Road Barnt Green
    B45 8HY Birmingham
    West Midlands
    British36162850002
    WHITMORE, Keith Arthur
    28 Scarisbrick Road
    Levenshulme
    M19 2BS Manchester
    Greater Manchester
    Director
    28 Scarisbrick Road
    Levenshulme
    M19 2BS Manchester
    Greater Manchester
    United KingdomBritish30692150001
    WILSON, Roy
    Wheelgate House Caudle Hill
    Fairburn
    WF11 9JQ Knottingley
    West Yorkshire
    Director
    Wheelgate House Caudle Hill
    Fairburn
    WF11 9JQ Knottingley
    West Yorkshire
    British45879410001

    Who are the persons with significant control of PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smith Square
    SW1P 3HZ London
    Local Government House
    England
    Apr 06, 2016
    Smith Square
    SW1P 3HZ London
    Local Government House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc346845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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