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PPM CASTRUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppm Castrum Limited. The company was founded 6 years ago and was given the registration number 11347888. The firm's registered office is in SWINDON. You can find them at 65 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PPM CASTRUM LIMITED
Company Number:11347888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:65 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, United Kingdom, SN6 8TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director06 May 2018Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director06 May 2018Active

People with Significant Control

Mr Neil Edward Seager
Notified on:06 May 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Mrs Philippa Jane Seager
Notified on:06 May 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Fraser John Limited
Notified on:06 May 2018
Status:Active
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-04Resolution

Resolution.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Change account reference date company current extended.

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2018-05-06Incorporation

Incorporation company.

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