PH LAND AND DEVELOPMENTS LIMITED
Overview
| Company Name | PH LAND AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05261632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PH LAND AND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PH LAND AND DEVELOPMENTS LIMITED located?
| Registered Office Address | 48 Westminster Drive Burnbridge HG3 1LW Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PH LAND AND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHJT LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for PH LAND AND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PH LAND AND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for PH LAND AND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 052616320003 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052616320002 in full | 1 pages | MR04 | ||
Satisfaction of charge 052616320003 in part | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 052616320003 | 1 pages | MR05 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Registration of charge 052616320002, created on Feb 18, 2022 | 37 pages | MR01 | ||
Registration of charge 052616320003, created on Feb 18, 2022 | 41 pages | MR01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||
Who are the officers of PH LAND AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHIPPS, Elaine | Secretary | Westminster Drive Burnbridge HG3 1LW Harrogate 48 North Yorkshire | British | 138546110001 | ||||||
| PHIPPS, Michael John | Director | 48 Westminster Drive Burn Bridge HG3 1LW Harrogate North Yorkshire | England | British | Surveyor | 101732030001 | ||||
| LEE, Lucy Anne | Secretary | Casthorpe Grange Casthorpe NG32 1DR Grantham Lincolnshire | British | 63414460004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOWARD, Christopher Edward Newsum | Director | Nocton Rise LN4 2AF Lincoln Lincolnshire | England | British | Director | 75541670001 | ||||
| TINSLEY, Jonathan Macfarland | Director | Estate Office Ashfield Branston LN4 1NS Lincoln Lincolnshire | England | British | Farmer | 35593520001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PH LAND AND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Phipps | Apr 06, 2016 | Westminster Drive Burn Bridge HG3 1LW Harrogate 48 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Anne Phipps | Apr 06, 2016 | Westminster Drive Burn Bridge HG3 1LW Harrogate 48 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Howtin Investments Ltd | Apr 06, 2016 | Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0