PP SECRETARIES LIMITED

Overview

Company Name	PP SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06141195
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PP SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PP SECRETARIES LIMITED located?

Registered Office Address	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex
Undeliverable Registered Office Address	No

What were the previous names of PP SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
THE ORIGINAL PPS LIMITED	Mar 06, 2007	Mar 06, 2007

What are the latest accounts for PP SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PP SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for PP SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 06, 2026 with updates	4 pages	CS01

Mar 09, 2026	Director's details changed for Mr Richard Colwell on Mar 01, 2026	2 pages	CH01

Mar 09, 2026	Change of details for Richard Colwell as a person with significant control on Mar 01, 2026	2 pages	PSC04

Dec 01, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 02, 2024	Second filing for the notification of Richard Colwell as a person with significant control	4 pages	RP04PSC01

Apr 02, 2024	Second filing for the notification of Annette Clare Watson as a person with significant control	4 pages	RP04PSC01

Mar 19, 2024	Change of details for Mr Richard Colwell as a person with significant control on Mar 19, 2024	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr Richard Colwell on Mar 19, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Change of details for Mrs Annette Clare Watson as a person with significant control on Sep 19, 2018	2 pages	PSC04

Sep 21, 2018	Change of details for Mr Richard Colwell as a person with significant control on Sep 19, 2018	2 pages	PSC04

Sep 21, 2018	Termination of appointment of David Ian Jemmett as a director on Sep 19, 2018	1 pages	TM01

May 14, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of PP SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLWELL, Richard Frank Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	May 08, 2014		Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1978-8	177413880003
WATSON, Annette Clare Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	May 08, 2014		Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1976-1	187384200001
RAYNOR, Elisabeth Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	Mar 06, 2007	Mar 06, 2011	Secretary	Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex		British		15016530001
ARBENZ, Christopher John Stepney Farmhouse Barcombe BN8 5TL Lewes East Sussex	Mar 06, 2007	Mar 31, 2014	Director	Stepney Farmhouse Barcombe BN8 5TL Lewes East Sussex	England	British	1947-1	55142710001
JEMMETT, David Ian Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Nov 15, 2007	Sep 19, 2018	Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1953-8	126007940004
MONK, Stephen Guy Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Nov 15, 2007	Dec 05, 2017	Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1952-4	119472670001
RAYNOR, Elisabeth Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	Nov 15, 2007	Mar 06, 2011	Director	Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	United Kingdom	British	1949-9	15016530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PP SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Annette Clare Watson Cornelius House 178-180 Church Road BN3 2DJ Hove Cornelius Parkers East Sussex England	Mar 05, 2018	Cornelius House 178-180 Church Road BN3 2DJ Hove Cornelius Parkers East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Frank Colwell Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England	Mar 05, 2018	Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Ian Jemmett Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Apr 06, 2016	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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