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Home > England & Wales Companies > PPDL (SOUTHEND) LIMITED
Company Information for

PPDL (SOUTHEND) LIMITED

HEDGE HOUSE, HANGERSLEY HILL, HANGERSLEY, RINGWOOD, BH24 3JW,
Company Registration Number
05996308
Private Limited Company
Active

Company Overview

About Ppdl (southend) Ltd
PPDL (SOUTHEND) LIMITED was founded on 2006-11-13 and has its registered office in Ringwood. The organisation's status is listed as "Active". Ppdl (southend) Limited is a Private Limited Company registered in 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
PPDL (SOUTHEND) LIMITED
 
Legal Registered Office
HEDGE HOUSE, HANGERSLEY HILL
HANGERSLEY
RINGWOOD
BH24 3JW
Other companies in BH24
 
Filing Information
Company Number 05996308
Company ID Number 05996308
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912503951  
Last Datalog update: 2023-12-06 21:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPDL (SOUTHEND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAM LATHAM LIMITED   MARINE TAX CAFE LIMITED
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Company Officers of PPDL (SOUTHEND) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM LATHAM
Company Secretary 2006-11-13
IAN LESLIE MICHAEL PHOENIX
Director 2006-11-13
RICHARD NEAL PHOENIX
Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM LATHAM OLD FARM CONTRACTING LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM WILLIAM LATHAM CAINES BROTHERS LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
GRAHAM WILLIAM LATHAM MARINE TAX CAFE LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
GRAHAM WILLIAM LATHAM RACING YACHT CHARTERS LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2016-11-01
GRAHAM WILLIAM LATHAM CHEESE @ LEADENHALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
GRAHAM WILLIAM LATHAM CAMILLA CULLEY LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
GRAHAM WILLIAM LATHAM THE EARTH CYCLE LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
GRAHAM WILLIAM LATHAM CHELSTONE LIMITED Company Secretary 2003-12-08 CURRENT 2002-05-22 Dissolved 2017-05-02
GRAHAM WILLIAM LATHAM CHELSTONE MANAGEMENT LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
GRAHAM WILLIAM LATHAM RAYMED LIMITED Company Secretary 2002-07-16 CURRENT 1995-07-17 Active
GRAHAM WILLIAM LATHAM CLENNELL TRADING LIMITED Company Secretary 1999-09-17 CURRENT 1999-04-23 Active
GRAHAM WILLIAM LATHAM SLAWSON TRADING LIMITED Company Secretary 1999-09-17 CURRENT 1999-01-28 Active
IAN LESLIE MICHAEL PHOENIX MARICHIAN NEWHAVEN LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
IAN LESLIE MICHAEL PHOENIX PHOENIX PROPERTY DEVELOPMENTS LIMITED Director 1996-08-19 CURRENT 1996-08-15 Active
IAN LESLIE MICHAEL PHOENIX SILVERGLADES INVESTMENTS LIMITED Director 1994-12-09 CURRENT 1994-12-09 Active
IAN LESLIE MICHAEL PHOENIX IP PROPERTY DEVELOPMENTS LIMITED Director 1994-09-19 CURRENT 1994-03-18 Active
IAN LESLIE MICHAEL PHOENIX TINTAIL LIMITED Director 1992-12-01 CURRENT 1982-12-17 Active
RICHARD NEAL PHOENIX 22 AMERSHAM HILL MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2015-10-28 Active
RICHARD NEAL PHOENIX SILVERGLADES INVESTMENTS LIMITED Director 1994-12-09 CURRENT 1994-12-09 Active
RICHARD NEAL PHOENIX TINTAIL LIMITED Director 1992-12-01 CURRENT 1982-12-17 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
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Ian Leslie Michael Phoenix on 2021-05-20
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02CH01Director's details changed for Mr Richard Neal Phoenix on 2017-01-31
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Richard Neal Phoenix on 2016-11-10
2016-10-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Ian Leslie Michael Phoenix on 2014-09-12
2014-10-14CH01Director's details changed for Mr Richard Neal Phoenix on 2014-09-12
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059963080002
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05MG01Particulars of a mortgage or charge / charge no: 1
2010-11-23AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MICHAEL PHOENIX / 01/10/2009
2009-10-22AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-04AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08
2006-11-23225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07
2006-11-13288bSECRETARY RESIGNED
2006-11-13NEWINCINCORPORATION 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
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PPDL (SOUTHEND) 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 PPDL (SOUTHEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 90,649
Creditors Due After One Year 2012-02-28 £ 93,333
Creditors Due Within One Year 2013-02-28 £ 275,865
Creditors Due Within One Year 2012-02-28 £ 316,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PPDL (SOUTHEND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,266
Cash Bank In Hand 2012-02-28 £ 9,261
Current Assets 2013-02-28 £ 12,108
Current Assets 2012-02-28 £ 16,981
Debtors 2013-02-28 £ 2,842
Debtors 2012-02-28 £ 7,720
Fixed Assets 2013-02-28 £ 1,300,262
Fixed Assets 2012-02-28 £ 1,300,350
Secured Debts 2013-02-28 £ 95,324
Secured Debts 2012-02-28 £ 100,000
Shareholder Funds 2013-02-28 £ 945,856
Shareholder Funds 2012-02-28 £ 907,167
Tangible Fixed Assets 2013-02-28 £ 1,300,000
Tangible Fixed Assets 2012-02-28 £ 1,300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PPDL (SOUTHEND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPDL (SOUTHEND) LIMITED
Trademarks
We have not found any records of PPDL (SOUTHEND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPDL (SOUTHEND) 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 (68201 - Renting and operating of Housing Association real estate) as PPDL (SOUTHEND) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PPDL (SOUTHEND) 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 PPDL (SOUTHEND) 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 PPDL (SOUTHEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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