P. H. PROPERTIES LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
P. H. PROPERTIES LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
P. H. PROPERTIES LTD was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105620. The accounts status is FULL and accounts are next due on 30/09/2024.
P. H. PROPERTIES LTD was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105620. The accounts status is FULL and accounts are next due on 30/09/2024.
P. H. PROPERTIES LTD - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RYEHILL HOUSE RYEHILL CLOSE
NORTHAMPTON
NN5 7UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2021-10-26 | CURRENT | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-10-26 | CURRENT | ||
| MR DANIEL LOWANS | Sep 1971 | British | Director | 2023-05-22 | CURRENT |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2023-02-15 UNTIL 2024-01-23 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| DEAN LUCAS | Nov 1968 | British | Director | 2015-02-20 UNTIL 2021-10-26 | RESIGNED |
| JAMES EDWARD PRESTIDGE | Jul 1942 | British | Director | 1995-09-22 UNTIL 2002-04-01 | RESIGNED |
| JOHN HAMILTON | Dec 1940 | British | Director | 1995-11-01 UNTIL 2000-03-31 | RESIGNED |
| MR ANDREW MELVILLE HAMILTON | Feb 1965 | British | Director | 1995-09-22 UNTIL 1995-11-01 | RESIGNED |
| MR ANDREW MELVILLE HAMILTON | Feb 1965 | British | Director | 2000-03-31 UNTIL 2023-05-22 | RESIGNED |
| MR FRANCIS MARK ELKINS | Feb 1967 | British | Director | 2015-02-20 UNTIL 2023-06-30 | RESIGNED |
| MR DEAN LUCAS | Nov 1968 | British | Secretary | 2002-04-01 UNTIL 2021-10-26 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| MR ANDREW MELVILLE HAMILTON | Feb 1965 | British | Secretary | 1995-09-22 UNTIL 2002-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2023-12-11 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Merchant Holdings Limited | 2021-10-26 - 2023-12-11 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Melville Hamilton | 2016-04-06 - 2021-10-26 | 2/1965 | Nuneaton Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Anna Margaret Hamilton | 2016-04-06 - 2021-10-26 | 12/1966 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.H. Properties Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £952,281 equity |
| P.H. Properties Limited - Limited company accounts 22.3 | 2022-12-23 | 31-12-2021 | £1,496,489 Cash £1,791,406 equity |