Company NamePPS Developments Limited
DirectorAndrew Bellwood
Company StatusActive
Company Number09291794
CategoryPrivate Limited Company
Incorporation Date3 November 2014(9 years, 5 months ago)
Previous NamesR&J Property Development (NE) Ltd and K&J Property Development (NE) Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Bellwood
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2023(8 years, 11 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Work Place Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6AH
Director NameMrs Kelly Louise Bellwood
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTechnology Court Bradbury Road
Newton Aycliffe
DL5 6DA

Location

Registered AddressThe Work Place Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6AH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address MatchesOver 20 other UK companies use this postal address

Shareholders

90 at £1Kelly Louise Bellwood
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due27 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End27 November

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

31 January 2024Change of details for Mrs Kelly Louise Bellwood as a person with significant control on 31 January 2024 (2 pages)
31 January 2024Director's details changed for Mr Andrew Bellwood on 31 January 2024 (2 pages)
31 January 2024Registered office address changed from C/O Kelly Bellwood Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on 31 January 2024 (1 page)
10 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
27 October 2023Appointment of Mr Andrew Bellwood as a director on 25 October 2023 (2 pages)
27 October 2023Termination of appointment of Kelly Louise Bellwood as a director on 25 October 2023 (1 page)
26 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
18 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
17 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 30 November 2020 (6 pages)
12 November 2021Director's details changed for Mrs Kelly Louise Bellwood on 4 November 2020 (2 pages)
12 November 2021Change of details for Mrs Kelly Louise Bellwood as a person with significant control on 4 November 2020 (2 pages)
12 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
25 August 2021Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
27 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
14 September 2019Micro company accounts made up to 30 November 2018 (5 pages)
23 August 2019Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
11 February 2019Micro company accounts made up to 30 November 2017 (5 pages)
22 January 2019Director's details changed for Mrs Kelly Louise Bellwood on 22 January 2019 (2 pages)
22 January 2019Change of details for Mrs Kelly Louise Bellwood as a person with significant control on 22 January 2019 (2 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
18 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
(3 pages)
18 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
(3 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
(3 pages)
25 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
(3 pages)
25 November 2015Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW England to C/O Kelly Bellwood Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 25 November 2015 (1 page)
25 November 2015Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW England to C/O Kelly Bellwood Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 25 November 2015 (1 page)
12 November 2014Company name changed r&j property development (ne) LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
12 November 2014Company name changed r&j property development (ne) LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 90
(26 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 90
(26 pages)