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PPN PROPERTIES LIMITED

PPN PROPERTIES LIMITED is an active private limited company, incorporated on 15 August 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Milford Haven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PPN PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number04512648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 156 HIGH STREET
Address Line 2NEYLAND
Post TownMILFORD HAVEN
CountryWALES
PostcodeSA73 1TF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PPN PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDREW MORRIS NORTH
(~55 year old British national)
TYN Y LON GREENPLAINS, STEPASIDE, NARBERTH, PEMBROKESHIRE, SA67 8LT
  • Current Director
  • Gives occupation as BUSINESS ADVISOR
  • Usually resident in WALES
Appointed on 15/08/2002
MR EIRIAN HOWELL PAGE
(~68 year old British national)
HAULFRYN STATION HILL, ST CLEARS, CARMARTHEN, CARMARTHENSHIRE, SA33 4DL
  • Current Director
  • Gives occupation as BUSINESS ADVISOR
  • Usually resident in WALES
Appointed on 15/08/2002
MR ANDREW MORRIS NORTH
(~55 year old British national)
TYN Y LON GREENPLAINS, STEPASIDE, NARBERTH, PEMBROKESHIRE, SA67 8LT
  • Current Secretary
  • Usually resident in WALES
Appointed on 18/11/2005

Shareholders

(Persons of Significant Control)
Mr Andrew Morris North
(~55 year old British national)
56, High Street, Neyland, Milford Haven, SA73 1TF, Wales
  • Owns between 25% and 50% of the shares.
Notified on 09/08/2016
Mr Eirian Howell Page
(~68 year old British national)
56, High Street, Neyland, Milford Haven, SA73 1TF, Wales
  • Owns between 25% and 50% of the shares.
Notified on 09/08/2016

Connections

(Shared officers)
  • MR ANDREW MORRIS NORTH
  • MR ANDREW MORRIS NORTH
  • MR EIRIAN HOWELL PAGE
  • MR ANDREW MORRIS NORTH
  • MR EIRIAN HOWELL PAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PPN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SA73 1TF.

Map of PPN PROPERTIES LIMITED at local scale
Map of PPN PROPERTIES LIMITED at local scale
Map of PPN PROPERTIES LIMITED at district scale
Map of PPN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 1TF

Other companies with registered offices in SA73 1TF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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