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Home > England & Wales Companies > SPECIAL PURPOSE PROPERTIES LTD
Company Information for

SPECIAL PURPOSE PROPERTIES LTD

MULLION, PEAR TREE LANE, SHORNE, KENT, DA12 3JT,
Company Registration Number
01784303
Private Limited Company
Active

Company Overview

About Special Purpose Properties Ltd
SPECIAL PURPOSE PROPERTIES LTD was founded on 1984-01-19 and has its registered office in Shorne. The organisation's status is listed as "Active". Special Purpose Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIAL PURPOSE PROPERTIES LTD
 
Legal Registered Office
MULLION
PEAR TREE LANE
SHORNE
KENT
DA12 3JT
Other companies in ME2
 
Filing Information
Company Number 01784303
Company ID Number 01784303
Date formed 1984-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB412926366  
Last Datalog update: 2025-02-05 07:09:27
Primary Source:Companies House
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Company Officers of SPECIAL PURPOSE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LESLEY-ANN LAMBELL
 Company Secretary 2016-03-01
JOHN THOMAS LAMBELL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN NECKER
 Company Secretary 2005-06-10 2008-12-01
DAVID DAVIS
 Company Secretary 2003-01-01 2005-08-22
CHRISTINE MARGARET LAMBELL
 Company Secretary 1995-02-03 2003-01-01
WILLIAM TERENCE DAVIDSON
 Director 1990-12-31 1995-02-10
JOHN THOMAS LAMBELL
 Company Secretary 1993-03-31 1995-02-03
HELEN JOAN DAVIES
 Company Secretary 1990-12-31 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS LAMBELL SPECIAL PURPOSE SYSTEMS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
JOHN THOMAS LAMBELL SPECIAL PURPOSE EQUIPMENT LTD Director 2000-11-15 CURRENT 2000-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13Change of details for Mrs Lesley-Ann Lambell as a person with significant control on 2016-04-06
2025-01-13Change of details for Mr John Thomas Lambell as a person with significant control on 2016-04-06
2025-01-10CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18DIRECTOR APPOINTED MRS LESLEY-ANN LAMBELL
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017843030013
2021-07-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-15PSC04Change of details for Mr John Thomas Lambell as a person with significant control on 2019-01-07
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Unit 3 Loaland Business Centre Maritime Close Medway City Estate Rochester Kent ME2 4AZ
2018-11-14AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-06-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-07-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017843030016
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017843030015
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017843030014
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017843030013
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AP03SECRETARY APPOINTED MRS LESLEY-ANN LAMBELL
2016-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-08RES12VARYING SHARE RIGHTS AND NAMES
2016-04-08RES01ADOPT ARTICLES 01/03/2016
2016-02-04AR0107/01/16 FULL LIST
2015-07-03AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-28AR0107/01/15 FULL LIST
2014-07-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-15AR0107/01/14 FULL LIST
2013-10-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 FULL LIST
2012-05-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-16AR0107/01/12 FULL LIST
2011-07-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-10AR0107/01/11 FULL LIST
2010-06-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-01-12AR0107/01/10 FULL LIST
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY GARY NECKER
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-06363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-01288bSECRETARY RESIGNED
2005-07-25363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-07-11288aNEW SECRETARY APPOINTED
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2003-05-18288bSECRETARY RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-22CERTNMCOMPANY NAME CHANGED SPECIAL PURPOSE EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 22/02/01
2000-12-22363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: UNIT 3 LOALAND BUSINESS ESTATE MARITIME CLOSE MEDWAY CITY EST ROCHESTER KENT ME2 4AZ
2000-03-08363aRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-24363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 2, AVENUE ROAD, BEXLEYHEATH, KENT. DA7 4ER.
1996-12-04363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPECIAL PURPOSE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL PURPOSE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-05-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-05-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 1997-05-30 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-05-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC,
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL PURPOSE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of SPECIAL PURPOSE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL PURPOSE PROPERTIES LTD
Trademarks
We have not found any records of SPECIAL PURPOSE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL PURPOSE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPECIAL PURPOSE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL PURPOSE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL PURPOSE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIAL PURPOSE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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