PHG PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
PHG PROPERTY LIMITED
COMPANY NUMBER
05547466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/08/2005
(19 years and 2 months old)
WEBSITE
http://p-h-g.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/08/2005
04/02/2015
ATTIVO PROPERTY LIMITED
CHELTENHAM
GL50 3SH
Telephone: 01242585437
TPS: No
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| PHG PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2005 - Present (19 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
26/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 70 |
View Report |
|
25/11/2005 - Present (18 years and 11 months) Born in Jun 1962 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
07/08/2006 - Present (18 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2009 - 11/03/2011 (1 years and 8 months) Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARPISTA LIMITED | Active - Accounts Filed | View Report |
| PHG ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PHG INDEPENDENT LIMITED | Non-Trading | View Report |
| PHG PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | Timothy Christian Smith (909947041) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 04/05/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 01/10/2019 | Stephen John Bareham (920805455) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 16/05/2016 | New Company Secretary Stephen John Bareham (920805455) Appointed |
| 15/01/2016 | Nicola Goldsmith (915845995) has left the board |
| 30/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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