P. H. PROPERTIES LTD
In Liquidation
General Information
NAME
P. H. PROPERTIES LTD
COMPANY NUMBER
03105620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/1995
(29 years and 3 months old)
WEBSITE
www.phph.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Colliery Lane North Bayton Road
Industrial Estate
Exhall
Coventry, West Midlands
CV7 9NW
Telephone: 76324120
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Daniel Lowans (930928592) has left the board |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P. H. PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P. H. PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P. H. PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Daniel Lowans (930928592) has left the board |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 07/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | Francis Mark Elkins (916417223) has left the board |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 24/05/2023 | Andrew Melville Hamilton (906971527) has left the board |
| 24/05/2023 | New Board Member Daniel Lowans (930928592) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 29/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928897142) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928897142) Appointed |
| 04/11/2021 | Dean Lucas (919584720) has left the board |
| 04/11/2021 | Dean Lucas (907872800) has left the board |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928897159) Appointed |
| 04/11/2021 | Dean Lucas (919584720) has left the board |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928897159) Appointed |
| 04/11/2021 | Dean Lucas (907872800) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 27/03/2015 | Frank Elkins (919597341) has left the board |
| 27/03/2015 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 20/03/2015 | New Board Member Frank Elkins (919597341) Appointed |
| 17/03/2015 | New Board Member Dean Lucas (919584720) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
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