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Home > England & Wales Companies > P H CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Information for

P H CONSTRUCTION AND DEVELOPMENTS LIMITED

C/O CORK GULLY LLP, 6, SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03069501
Private Limited Company
Liquidation

Company Overview

About P H Construction And Developments Ltd
P H CONSTRUCTION AND DEVELOPMENTS LIMITED was founded on 1995-06-19 and has its registered office in Snow Hill. The organisation's status is listed as "Liquidation". P H Construction And Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P H CONSTRUCTION AND DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
6
SNOW HILL
LONDON
EC1A 2AY
Other companies in HP5
 
Filing Information
Company Number 03069501
Company ID Number 03069501
Date formed 1995-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Company Officers of P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANNETTE HOULAHAN
Company Secretary 1995-06-19
PAUL RICHARD HUNT
Director 1995-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-06-19 1995-06-19
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-06-19 1995-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANNETTE HOULAHAN P H CONSTRUCTION LTD Company Secretary 1993-03-11 CURRENT 1993-03-11 Liquidation
PAUL RICHARD HUNT P H CONSTRUCTION LTD Director 1993-03-11 CURRENT 1993-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Sandwood Mews Sunnyside Road Chesham Buckinghamshire HP5 2AP
2018-11-01LIQ01Voluntary liquidation declaration of solvency
2018-11-01600Appointment of a voluntary liquidator
2018-11-01LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-15
2018-09-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-15AAMDAmended account small company full exemption
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0119/06/10 ANNUAL RETURN FULL LIST
2009-09-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 19/06/09; full list of members
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 15/08/2006
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / DENISE HOULAHAN / 15/08/2006
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 CHURCH FARM BARNS CHURCH FARM LANE MARSWORTH HERTFORDSHIRE HP23 4ND
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-08363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-01363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-20363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-29363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-16363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-05363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-07-05287REGISTERED OFFICE CHANGED ON 05/07/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ
1996-01-1788(2)RAD 11/12/95--------- £ SI 10@1=10 £ IC 100/110
1995-11-2188(2)RAD 01/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to P H CONSTRUCTION AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-08
Appointmen2018-10-17
Resolution2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against P H CONSTRUCTION AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P H CONSTRUCTION AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Intangible Assets
Patents
We have not found any records of P H CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P H CONSTRUCTION AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of P H CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P H CONSTRUCTION AND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as P H CONSTRUCTION AND DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P H CONSTRUCTION AND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyP H CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2018-11-08
 
Initiating party Event TypeAppointmen
Defending partyP H CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2018-10-17
Name of Company: P H CONSTRUCTION AND DEVELOPMENTS LIMITED Company Number: 03069501 Nature of Business: Site Preparation Registered office: Sandwood Mews, Sunnyside Road, Chesham, Buckinghamshire, HP5…
 
Initiating party Event TypeResolution
Defending partyP H CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P H CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P H CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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