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PP PROPERTY HOLDINGS LIMITED

PP PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NamePP PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04220983
    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 PP PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PP PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    14 Glebe Hyrst
    CR2 9JE South Croydon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PP PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RP PROPERTY HOLDINGS LIMITEDMar 21, 2002Mar 21, 2002
    BETAREALM LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for PP PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for PP PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Barbara Prebble as a secretary on May 21, 2018

    		2 pagesAP03

    Termination of appointment of John Anthony Plinston as a secretary on May 21, 2018

    		1 pagesTM02

    Registered office address changed from C/O Daeche Dubois & Plinston 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to 14 Glebe Hyrst South Croydon CR2 9JE on Apr 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PP PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREBBLE, Barbara
    Glebe Hyrst
    CR2 9JE South Croydon
    14
    England
    		Secretary
    Glebe Hyrst
    CR2 9JE South Croydon
    14
    England
    		246986350001
    PREBBLE, Patrick Thomas
    14 Glebe Hyrst
    Sanderstead
    CR2 9JE South Croydon
    Surrey
    		Director
    14 Glebe Hyrst
    Sanderstead
    CR2 9JE South Croydon
    Surrey
    		EnglandBritishSurveyor30996300001
    PLINSTON, John Anthony
    44 Nightingale Road
    Selsdon Vale
    CR2 8PT South Croydon
    Surrey
    		Secretary
    44 Nightingale Road
    Selsdon Vale
    CR2 8PT South Croydon
    Surrey
    		BritishChartered Accountant9872770003
    PREBBLE, Patrick Thomas
    14 Glebe Hyrst
    Sanderstead
    CR2 9JE South Croydon
    Surrey
    		Secretary
    14 Glebe Hyrst
    Sanderstead
    CR2 9JE South Croydon
    Surrey
    		BritishSurveyor30996300001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    PEACOCK, Raymond Kenneth
    121 Sunningvale Avenue
    TN16 3TS Biggin Hill
    Kent
    		Director
    121 Sunningvale Avenue
    TN16 3TS Biggin Hill
    Kent
    		BritishGreyhound Travel80624950001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PP PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Thomas Prebble
    Glebe Hyrst
    CR2 9JE South Croydon
    14
    England
    		Apr 06, 2016
    Glebe Hyrst
    CR2 9JE South Croydon
    14
    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.
    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.
    • license: CC0