This company is commonly known as Ppn Properties Limited. The company was founded 21 years ago and was given the registration number 04512648. The firm's registered office is in MILFORD HAVEN. You can find them at 56 High Street, Neyland, Milford Haven, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PPN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04512648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 High Street, Neyland, Milford Haven, Wales, SA73 1TF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tyn Y Lon Greenplains, Stepaside, Narberth, SA67 8LT | Secretary | 18 November 2005 | Active |
| Tyn Y Lon Greenplains, Stepaside, Narberth, SA67 8LT | Director | 15 August 2002 | Active |
| Haulfryn Station Hill, St Clears, Carmarthen, SA33 4DL | Director | 15 August 2002 | Active |
| Stornoway, Ashdale Lane Llangwm, Haverfordwest, SA62 4NU | Secretary | 15 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 2002 | Active |
| Stornoway, Ashdale Lane Llangwm, Haverfordwest, SA62 4NU | Director | 15 August 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 August 2002 | Active |
| Mr Andrew Morris North | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 56, High Street, Milford Haven, Wales, SA73 1TF |
| Nature of control | : |
|
| Mr Eirian Howell Page | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 56, High Street, Milford Haven, Wales, SA73 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Capital | Capital allotment shares. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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