PHG PROPERTY LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
PHG PROPERTY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PHG PROPERTY LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
PHG PROPERTY LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
PHG PROPERTY LIMITED - CHELTENHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATTIVO PROPERTY LIMITED (until 04/02/2015)
ATTIVO PROPERTY LIMITED (until 04/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES HARPER | Jun 1964 | British | Director | 2005-08-26 | CURRENT |
WG SOLUTIONS LIMITED | Corporate Secretary | 2005-08-26 UNTIL 2005-11-25 | RESIGNED | ||
TIMOTHY CHRISTIAN SMITH | Jan 1959 | British | Director | 2006-08-07 UNTIL 2022-08-31 | RESIGNED |
MATTHEW LEACH | Dec 1978 | British | Director | 2010-12-07 UNTIL 2011-02-11 | RESIGNED |
MR IAIN ALEXANDER VALENTINE | British | Secretary | 2005-11-25 UNTIL 2009-07-01 | RESIGNED | |
MR MARK LOADER | British | Secretary | 2009-07-01 UNTIL 2011-03-11 | RESIGNED | |
MS NICOLA GOLDSMITH | Secretary | 2011-03-11 UNTIL 2016-01-01 | RESIGNED | ||
MR STEPHEN JOHN BAREHAM | Secretary | 2016-05-11 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Property Holdings Group Limited | 2018-06-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
Mr Stephen Charles Harper | 2016-04-06 - 2018-06-06 | 6/1964 | Cheltenham Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHG_PROPERTY_LIMITED - Accounts | 2023-12-19 | 30-09-2022 | £504 Cash £-309,529 equity |
PHG Property Limited - Abbreviated accounts 16.1 | 2016-10-12 | 31-03-2016 | £10,494 Cash £8,987 equity |