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P. H. Properties Ltd

Private Limited Company

P. H. Properties Ltd
Ryehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
Company NameP. H. Properties Ltd
Company StatusActive
Company Number03105620
Incorporation Date22 September 1995 (28 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Contact

Registered AddressRyehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
Shared Address This company shares its address with 2 other companies
ConstituencyNorthampton South
RegionEast Midlands
CountyNorthamptonshire
Built Up AreaNorthampton

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Director Overview

Current

4

Retired

12

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

5 February 2024Termination of appointment of Alan Richard Williams as a director on 23 January 2024
11 December 2023Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023
11 December 2023Cessation of Travis Perkins Merchant Holdings Limited as a person with significant control on 11 December 2023
15 November 2023Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 November 2023Statement by Directors

Charges

Mortgage charges satisfied

13

Mortgage charges part satisfied

Mortgage charges outstanding

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