Ppa Property Ltd. Head office in Norwich. Check Director.

Ppa Property Ltd, Norwich

Ppa Property Ltd is a private limited company. Once, it was called Grace Charles Developments Ltd (changed on 2020-07-07). Located at Henderson Business Centre Office 25B, 51 Ivy Road, Norwich NR5 8BF, the above-mentioned 6 years old firm was incorporated on 2017-11-02 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Eric P. (appointed on 17 December 2019), Andrew P. (appointed on 01 February 2019).

About
Name: Ppa Property Ltd
Number: 11043326
Incorporation date: 2017-11-02
End of financial year: 31 December


Address:	Henderson Business Centre Office 25b 51 Ivy Road Norwich NR5 8BF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ppl Investments Ltd

1 July 2020

Address	Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, NR5 8BF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09304919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grace Charles Property Ltd

2 November 2017 - 1 July 2020

Address	Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, NR5 8BF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10386860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2021-12-31
Current Assets	100	13,447	3,449	21,848	12,799
Fixed Assets	-	2,560,000	3,230,355	2,934,560	2,916,950
Total Assets Less Current Liabilities	100	2,566,033	3,233,804	2,948,908	2,929,749
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

The due date for Ppa Property Ltd confirmation statement filing is 2024-07-22. The previous confirmation statement was sent on 2023-07-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ppl Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Office 25B, 51 Ivy Road, NR5 8BF Norwich. Grace Charles Property Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Office 25B, 51 Ivy Road, NR5 8BF Norwich.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-07-08 filed on: 19th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110433260016, created on 2022-12-16 filed on: 22nd, December 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 110433260012, created on 2022-12-16 filed on: 22nd, December 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 110433260014, created on 2022-12-16 filed on: 22nd, December 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 110433260013, created on 2022-12-16 filed on: 22nd, December 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 110433260015, created on 2022-12-16 filed on: 22nd, December 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 110433260006 in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110433260004 in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110433260008 in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110433260005 in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110433260009 in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-08 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 110433260007 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110433260010 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-08 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-08 filed on: 8th, July 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-07 filed on: 7th, July 2020 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020-07-01 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-07-01 filed on: 6th, July 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 110433260011, created on 2020-03-31 filed on: 2nd, April 2020 \| mortgage	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-12-17 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-12-17 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-01-01 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF. Change occurred on 2020-01-23. Company's previous address: 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England. filed on: 23rd, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-01 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-06-30). filed on: 14th, August 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-22 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-01 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 110433260010, created on 2019-01-25 filed on: 28th, January 2019 \| mortgage	Free Download (6 pages)
MR04	Satisfaction of charge 110433260001 in full filed on: 23rd, November 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-01 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110433260009, created on 2018-10-15 filed on: 16th, October 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 110433260008, created on 2018-09-21 filed on: 24th, September 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 110433260006, created on 2018-08-17 filed on: 20th, August 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 110433260007, created on 2018-08-17 filed on: 20th, August 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 110433260005, created on 2018-08-15 filed on: 16th, August 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 110433260004, created on 2018-07-12 filed on: 13th, July 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 110433260003, created on 2018-06-29 filed on: 3rd, July 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 110433260002, created on 2018-05-18 filed on: 21st, May 2018 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 110433260001, created on 2018-05-04 filed on: 8th, May 2018 \| mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2017-12-31 filed on: 20th, April 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP. Change occurred on 2018-03-29. Company's previous address: The Elm Suite Bowthorpe Hall Road Norwich NR5 9AA United Kingdom. filed on: 29th, March 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2017 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2017-11-02: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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