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 - CHELTENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSE CAPITAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
KINGS HOUSE REALTY LTD. CHELTENHAM Active DORMANT 68100 - Buying and selling of own real estate
ATTIVO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
PHG INDEPENDENT LIMITED CHELTENHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ATTIVO SIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
CR TOOGOOD FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHG ASSET MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MYSIPP TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHG GENERAL PARTNER LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MYSSAS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSSAS TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSION SCHEMES GROUP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO MANAGEMENT LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
CHARLTON LANE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MYSIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOCTOR SHAHZADI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O & M LIFE & PENSIONS LTD. CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PROQUOTE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ONE LIFE FINANCIAL PLANNING LTD CHELTENHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
QUANT HOUSE UK LIMITED CHELTENHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
GIANT FINANCE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 70100 - Activities of head offices
ATTIVO INVESTMENTS HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ATTIVO INVESTMENTS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CH INVESTMENT GROUP LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GIANT FINANCE ACCOUNTS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities