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Company Information for PH LAND AND DEVELOPMENTS LIMITED
48 WESTMINSTER DRIVE, BURNBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1LW,
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Company Registration Number
 05261632 Private Limited Company
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Company Overview
About Ph Land And Developments Ltd
PH LAND AND DEVELOPMENTS LIMITED was founded on 2004-10-15 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ph Land And Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| PH LAND AND DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 48 WESTMINSTER DRIVE BURNBRIDGE HARROGATE NORTH YORKSHIRE HG3 1LW Other companies in HG3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05261632 | |
|---|---|---|
| Company ID Number | 05261632 | |
| Date formed | 2004-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 03:43:53 |
| Companies House |
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Company Officers of PH LAND AND DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE PHIPPS |
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MICHAEL JOHN PHIPPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCY ANNE LEE |
Company Secretary | ||
CHRISTOPHER EDWARD NEWSUM HOWARD |
Director | ||
JONATHAN MACFARLAND TINSLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVESTORS IN LINCOLN LIMITED | Director | 2004-11-22 | CURRENT | 1991-07-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052616320003 | |
| MR05 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052616320003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael John Phipps on 2009-11-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE PHIPPS on 2009-11-13 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL PHIPPS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED SECRETARY LUCY LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN TINSLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOWARD | |
| 288a | SECRETARY APPOINTED ELAINE PHIPPS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM NOCTON RISE, SLEAFORD ROAD LINCOLN LINCOLNSHIRE LN4 2AF | |
| CERTNM | COMPANY NAME CHANGED CHJT LIMITED CERTIFICATE ISSUED ON 22/05/09 | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 88(2)R | AD 15/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PH LAND AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PH LAND AND DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 40,000 |
|---|---|---|
| Creditors Due After One Year | 2012-07-01 | £ 50,000 |
| Creditors Due Within One Year | 2013-06-30 | £ 115,056 |
| Creditors Due Within One Year | 2012-07-01 | £ 30,550 |
Creditors and other liabilities
Filed Financial Reports
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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 PH LAND AND DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 100,838 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 118,894 |
| Current Assets | 2013-06-30 | £ 225,913 |
| Current Assets | 2012-07-01 | £ 154,502 |
| Debtors | 2013-06-30 | £ 24,904 |
| Debtors | 2012-07-01 | £ 35,608 |
| Stocks Inventory | 2013-06-30 | £ 100,171 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PH LAND AND DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PH LAND AND DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for PH LAND 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 (41100 - Development of building projects) as PH LAND AND DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PH LAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH LAND 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 PH LAND AND DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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