Active
Company Information for P H PROPERTY HOLDINGS LIMITED
BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P H PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
BOLLIN HOUSE OAKFIELD ROAD CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GX Other companies in SK8 | |
Company Number | 03160558 | |
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Company ID Number | 03160558 | |
Date formed | 1996-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB677601120 |
Last Datalog update: | 2025-02-05 08:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NIGEL HUGHES |
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DANIEL RICHARD GALE |
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JAMES RANDLE HEYWORTH |
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PAUL HENRY HOGARTH |
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PHILIP NIGEL HUGHES |
||
JOHN MCKELVEY |
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LEE FRANCIS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JAYNE HUGHES |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNELS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
HAYESCROFT MANAGEMENT COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
BOLLIN HEY MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
GREENLANDS MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
HULME HALL MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BROCKLEY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
NEWTON HALL FARM MANAGEMENT COMPANY LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KENNELS GREEN MANAGEMENT COMPANY LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
ETAPE PRIVATE EQUITY LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
TATTON ASSET MANAGEMENT PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HERMITAGE HOLDINGS (WILMSLOW) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PARADIGM PARTNERS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
UD GENERATION LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
UD VIEW LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
UD SOFTWARE SOLUTIONS GROUP LIMITED | Director | 2014-04-23 | CURRENT | 2009-05-13 | Active | |
TATTON CAPITAL GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-10-29 | Active | |
TATTON CAPITAL LIMITED | Director | 2012-11-01 | CURRENT | 2012-07-23 | Active | |
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2013-09-24 | |
HERMITAGE (NO.1) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RASCASSE INVESTMENTS (PFS) LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
TATTON OAK LIMITED | Director | 2009-03-19 | CURRENT | 2009-01-05 | Active | |
PARADIGM IFA COMPANY LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WITHINGTON INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
GREENLANDS MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
HULME HALL MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BROCKLEY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
NEWTON HALL FARM MANAGEMENT COMPANY LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580053 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANDLE HEYWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKELVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580052 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC04 | Change of details for Mr Paul Henry Hogarth as a person with significant control on 2017-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580053 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCKELVEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580050 | |
RES01 | ADOPT ARTICLES 05/02/18 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 25 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 25.000000 | |
ANNOTATION | Other | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 20000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580049 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580047 | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031605580041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580045 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580044 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580043 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580042 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580041 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031605580039 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL HUGHES / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL HUGHES / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP NIGEL HUGHES / 01/01/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 4 REGENT STREET KNUTSFORD CHESHIRE WA16 6GR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL HUGHES / 14/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP NIGEL HUGHES / 14/01/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS WOOD / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANDLE HEYWORTH / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD GALE / 12/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
Total # Mortgages/Charges | 52 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 52 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P H PROPERTY HOLDINGS LIMITED
P H PROPERTY HOLDINGS LIMITED owns 1 domain names.
phph.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as P H PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |