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Company Information for

PHB DEVELOPMENTS LIMITED

C/O MITCHELLS, SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
04661870
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phb Developments Ltd
PHB DEVELOPMENTS LIMITED was founded on 2003-02-11 and has its registered office in Washington. The organisation's status is listed as "Active - Proposal to Strike off". Phb Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHB DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O MITCHELLS
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 04661870
Company ID Number 04661870
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2009
Account next due 30/11/2010
Latest return 11/02/2011
Return next due 10/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHB DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of PHB DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET SHORT MEADOWS
Company Secretary 2003-02-11
PETER MEADOWS
Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-02-11 2003-02-11
WATERLOW NOMINEES LIMITED
Nominated Director 2003-02-11 2003-02-11

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
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O MITCHELLS SUITE 4, PARSONS HOUSE PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ
2012-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06GAZ1FIRST GAZETTE
2011-07-12LATEST SOC12/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-12AR0111/02/11 FULL LIST
2011-02-03AA28/02/09 TOTAL EXEMPTION SMALL
2010-04-27DISS40DISS40 (DISS40(SOAD))
2010-04-26AR0111/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MEADOWS / 01/10/2009
2010-04-06GAZ1FIRST GAZETTE
2009-04-03AA29/02/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
2008-03-29363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-04363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-05363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-11363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PHB DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against PHB 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
PHB DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of PHB DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHB DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PHB DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHB 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 (7011 - Development & sell real estate) as PHB DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHB 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 TypeProposal to Strike Off
Defending partyPHB DEVELOPMENTS LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHB DEVELOPMENTS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHB 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 PHB DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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