PPNL SPV B36 - 1 LIMITED
Company overview
- Incorporation date
- 2 February 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 June 2026
Appointment of Liquidators
Read the notice → -
18 June 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
197 Kingston Road, Epsom, Surrey, KT19 0AB
Industry classification (SIC codes)
Officers & directors (9)
MCANANEY, Martin Daniel
Director
Appointed: 22 December 2023
BATH, Warren Brian
Director
Appointed: 23 February 2017 • Resigned: 3 July 2023
DAVEY, Liberty Rebecca
Director
Appointed: 2 February 2016 • Resigned: 23 February 2017
PATEL, Hiren
Director
Appointed: 10 November 2019 • Resigned: 15 August 2024
WEAVER, Robert Aidan Owain
Director
Appointed: 23 February 2017 • Resigned: 3 October 2022
WEEDON, Mark
Director
Appointed: 9 September 2022 • Resigned: 22 December 2023
WILLIAMS, David
Director
Appointed: 23 February 2017 • Resigned: 10 November 2019
COLES RIDGE LIMITED
Director
Appointed: 2 February 2016 • Resigned: 23 February 2017
GLASSMILL LIMITED
Director
Appointed: 2 February 2016 • Resigned: 23 February 2017
Recent filing history (68)
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 29 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 1 February 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Satisfaction of charge 099838590002 in full
Mortgage • Form MR04
Satisfaction of charge 099838590001 in full
Mortgage • Form MR04
Confirmation statement made on 1 February 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Hiren Patel as a director on 15 August 2024
Officers • Form TM01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 1 February 2024 with updates
Confirmation statement • Form CS01
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Officers • Form AP01
Termination of appointment of Mark Weedon as a director on 22 December 2023
Officers • Form TM01
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
Address • Form AD02
Persons with significant control (1)
Ppnl Spv B36 Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Coutts & Company
Created: 14 October 2016 • Delivered: 19 October 2016
A registered charge
Coutts & Company
Created: 14 October 2016 • Delivered: 19 October 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 16 June 2026
Declaration of solvency sworn on: 16 June 2026
Practitioners:
Lauren Rachel Cullen - 197 Kingston Road
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 15 February 2027