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Home > England & Wales Companies > PPNL SPV B92-2 LIMITED
Company Information for

PPNL SPV B92-2 LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
03615791
Private Limited Company
Active

Company Overview

About Ppnl Spv B92-2 Ltd
PPNL SPV B92-2 LIMITED was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Active". Ppnl Spv B92-2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PPNL SPV B92-2 LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in LN1
 
Previous Names
LINCOLNSHIRE PROPERTIES LIMITED10/07/2018
Filing Information
Company Number 03615791
Company ID Number 03615791
Date formed 1998-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:20:44
Primary Source:Companies House
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Company Officers of PPNL SPV B92-2 LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRIAN BATH
 Director 2018-07-03
ROBERT AIDAN OWAIN WEAVER
 Director 2018-07-03
DAVID WILLIAMS
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ASHLEY JOHNSON
 Company Secretary 1998-08-14 2018-07-03
PAUL ASHLEY JOHNSON
 Director 1998-08-14 2018-07-03
CLIVE STANLEY SMITH
 Director 1998-08-14 2018-07-03
SUZANNE BREWER
 Nominated Secretary 1998-08-14 1998-08-14
KEVIN BREWER
 Nominated Director 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRIAN BATH PROPERTY PARTNER NOMINEE LIMITED Director 2016-09-05 CURRENT 2014-05-28 Active
WARREN BRIAN BATH LONDON HOUSE EXCHANGE LIMITED Director 2016-08-02 CURRENT 2013-12-19 Active
WARREN BRIAN BATH COLES RIDGE LIMITED Director 2016-06-27 CURRENT 2015-04-17 Active
WARREN BRIAN BATH PPNL SPV FH3 LIMITED Director 2016-06-27 CURRENT 2016-03-09 Active
WARREN BRIAN BATH PPNL SPV FH2 LIMITED Director 2016-06-27 CURRENT 2016-03-07 Active
WARREN BRIAN BATH PPNL SPV FH4 LIMITED Director 2016-06-27 CURRENT 2016-03-14 Active
WARREN BRIAN BATH PPNL SPV FH1 LIMITED Director 2016-06-27 CURRENT 2016-03-01 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B80 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B76 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B75 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B78 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B79 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B77 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B74 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B70 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B72 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B73 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B4 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-23 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B2 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B3 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-07 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV 33 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-14 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B6 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-28 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B7 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-12 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B8 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B11 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B5 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-14 Active - Proposal to Strike off
ROBERT AIDAN OWAIN WEAVER PPNL SPV B17 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B19 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B18 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B22 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-18 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B24 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B28 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-20 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B33 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B43 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-18 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B39 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B42 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-27 Active - Proposal to Strike off
ROBERT AIDAN OWAIN WEAVER PPNL SPV B45 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B49 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-04 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B50A LIMITED Director 2017-02-23 CURRENT 2016-06-06 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B44 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-01 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B47 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B54 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B48 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B1 - 6 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B9 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B10 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B23 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B20 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B25 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-18 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B29 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B26 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B30 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-22 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B36 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B46 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B37 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B59 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B58 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B27 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B32 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B35 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-04 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B60 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B57 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B56 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B66 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B67 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B68 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B69 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B63 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B64 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B65 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B62 - 1 LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B53 - 1 LIMITED Director 2017-01-11 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B52 - 1 LIMITED Director 2017-01-05 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH3 LIMITED Director 2016-06-27 CURRENT 2016-03-09 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH2 LIMITED Director 2016-06-27 CURRENT 2016-03-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH4 LIMITED Director 2016-06-27 CURRENT 2016-03-14 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH1 LIMITED Director 2016-06-27 CURRENT 2016-03-01 Active
ROBERT AIDAN OWAIN WEAVER COLES RIDGE LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
DAVID WILLIAMS COLES RIDGE LIMITED Director 2017-06-14 CURRENT 2015-04-17 Active
DAVID WILLIAMS PPNL SPV FH3 LIMITED Director 2017-06-14 CURRENT 2016-03-09 Active
DAVID WILLIAMS PPNL SPV FH2 LIMITED Director 2017-06-14 CURRENT 2016-03-07 Active
DAVID WILLIAMS PPNL SPV FH4 LIMITED Director 2017-06-14 CURRENT 2016-03-14 Active
DAVID WILLIAMS PPNL SPV FH1 LIMITED Director 2017-06-14 CURRENT 2016-03-01 Active
DAVID WILLIAMS PPNL SPV B59 - 1 LIMITED Director 2017-06-05 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B80 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B76 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B75 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B78 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B79 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B77 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B74 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B70 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B72 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B73 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B4 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-23 Active
DAVID WILLIAMS PPNL SPV B2 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
DAVID WILLIAMS PPNL SPV B3 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-07 Liquidation
DAVID WILLIAMS PPNL SPV 33 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-14 Liquidation
DAVID WILLIAMS PPNL SPV B6 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-28 Active
DAVID WILLIAMS PPNL SPV B7 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-12 Active
DAVID WILLIAMS PPNL SPV B8 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Liquidation
DAVID WILLIAMS PPNL SPV B11 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-07 Active
DAVID WILLIAMS PPNL SPV B5 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-14 Active - Proposal to Strike off
DAVID WILLIAMS PPNL SPV B17 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B19 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B18 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B22 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-18 Active
DAVID WILLIAMS PPNL SPV B24 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-15 Active
DAVID WILLIAMS PPNL SPV B28 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-20 Active
DAVID WILLIAMS PPNL SPV B33 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
DAVID WILLIAMS PPNL SPV B43 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-18 Active
DAVID WILLIAMS PPNL SPV B39 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-24 Active
DAVID WILLIAMS PPNL SPV B42 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-27 Active - Proposal to Strike off
DAVID WILLIAMS PPNL SPV B45 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-02 Active
DAVID WILLIAMS PPNL SPV B49 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-04 Active
DAVID WILLIAMS PPNL SPV B50A LIMITED Director 2017-02-23 CURRENT 2016-06-06 Active
DAVID WILLIAMS PPNL SPV B44 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-01 Active
DAVID WILLIAMS PPNL SPV B47 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B54 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B48 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B1 - 6 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
DAVID WILLIAMS PPNL SPV B9 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Active
DAVID WILLIAMS PPNL SPV B10 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-25 Active
DAVID WILLIAMS PPNL SPV B23 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-21 Active
DAVID WILLIAMS PPNL SPV B20 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-07 Active
DAVID WILLIAMS PPNL SPV B25 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-18 Active
DAVID WILLIAMS PPNL SPV B29 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B26 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B30 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-22 Active
DAVID WILLIAMS PPNL SPV B36 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-02 Active
DAVID WILLIAMS PPNL SPV B46 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
DAVID WILLIAMS PPNL SPV B37 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
DAVID WILLIAMS PPNL SPV B58 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B27 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B32 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
DAVID WILLIAMS PPNL SPV B35 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-04 Active
DAVID WILLIAMS PPNL SPV B60 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B57 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B56 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B66 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B67 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B68 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B69 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B63 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B64 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B65 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B62 - 1 LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
DAVID WILLIAMS PPNL SPV B53 - 1 LIMITED Director 2017-01-11 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B52 - 1 LIMITED Director 2017-01-05 CURRENT 2016-11-24 Active

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
2024-02-12APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON
2024-02-12DIRECTOR APPOINTED MR MARTIN MCANANEY
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22Director's details changed for Mr Mark Weedon on 2023-08-14
2023-08-22CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-31Register inspection address changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP United Kingdom to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR WARREN BRIAN BATH
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12DIRECTOR APPOINTED MR MARK WEEDON
2022-09-12AP01DIRECTOR APPOINTED MR MARK WEEDON
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-09-09AD02Register inspection address changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
2021-09-08CH01Director's details changed for Mr Warren Brian Bath on 2021-08-14
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2019-12-30AA01Current accounting period shortened from 30/12/18 TO 30/06/18
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-11-11AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-09-06PSC05Change of details for Ppnl Spv B92-1 Limited as a person with significant control on 2019-01-01
2019-09-06CH01Director's details changed for Mr Warren Brian Bath on 2019-01-01
2018-11-30AD03Registers moved to registered inspection location of 180 Borough High Street London SE1 1LB
2018-11-30CH01Director's details changed for Mr David Williams on 2018-11-30
2018-11-30AD02Register inspection address changed to 180 Borough High Street London SE1 1LB
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 15 Bishopsgate London EC2N 3AR England
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-28PSC02Notification of Ppnl Spv B92-1 Limited as a person with significant control on 2018-07-03
2018-08-28PSC07CESSATION OF CLIVE STANLEY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12TM02Termination of appointment of Paul Ashley Johnson on 2018-07-03
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2018-07-12AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2018-07-12AP01DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER
2018-07-12AP01DIRECTOR APPOINTED MR WARREN BRIAN BATH
2018-07-12AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036157910012
2018-07-10RES15CHANGE OF COMPANY NAME 10/07/18
2018-07-10CERTNMCOMPANY NAME CHANGED LINCOLNSHIRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/07/18
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036157910011
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM College Mews, 2 Holmes Road Lincoln Lincolnshire LN1 1RF
2018-01-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0114/08/15 FULL LIST
2015-03-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0114/08/14 FULL LIST
2014-04-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27AR0114/08/13 FULL LIST
2013-04-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0114/08/12 FULL LIST
2012-04-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-17AR0114/08/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANLEY SMITH / 28/03/2011
2011-03-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0114/08/10 FULL LIST
2010-04-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-18363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: EXCHANGE ROAD DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JZ
2007-10-05363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-11363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-19287REGISTERED OFFICE CHANGED ON 19/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288bSECRETARY RESIGNED
1998-08-1988(2)AD 14/08/98--------- £ SI 999@1=999 £ IC 1/1000
1998-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PPNL SPV B92-2 LIMITED 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 PPNL SPV B92-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-06-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PPNL SPV B92-2 LIMITED

Intangible Assets
Patents
We have not found any records of PPNL SPV B92-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPNL SPV B92-2 LIMITED
Trademarks
We have not found any records of PPNL SPV B92-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPNL SPV B92-2 LIMITED. 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 PPNL SPV B92-2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PPNL SPV B92-2 LIMITED 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 PPNL SPV B92-2 LIMITED 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 PPNL SPV B92-2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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