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PHG PROPERTY LIMITED

PHG PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHG PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05547466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHG PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PHG PROPERTY LIMITED located?

    Registered Office Address
    Honeybourne Place
    Jessop Avenue
    GL50 3SH Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHG PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATTIVO PROPERTY LIMITEDAug 26, 2005Aug 26, 2005

    What are the latest accounts for PHG PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PHG PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for PHG PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Property Holdings Group Limited as a person with significant control on Aug 07, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on Jan 11, 2023

    		1 pagesAD01

    Termination of appointment of Timothy Christian Smith as a director on Aug 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Change of details for Property Holdings Group Limited as a person with significant control on Jun 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Stephen Charles Harper on Jun 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from 5 Malvern Place Cheltenham GL50 2JN England to Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ on Mar 02, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 5 Malvern Place Cheltenham GL50 2JN on Jul 29, 2020

    		1 pagesAD01

    Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on Apr 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Director's details changed for Mr Stephen Charles Harper on Oct 15, 2019

    		2 pagesCH01

    Termination of appointment of Stephen John Bareham as a secretary on Sep 27, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of PHG PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Stephen Charles
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    England
    		Director
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    England
    		EnglandBritish59778060016
    BAREHAM, Stephen John
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		Secretary
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		208054550001
    GOLDSMITH, Nicola
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		Secretary
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		158459950001
    LOADER, Mark
    Fairfield Avenue
    GL53 7PN Cheltenham
    9
    Gloucestershire
    United Kingdom
    		Secretary
    Fairfield Avenue
    GL53 7PN Cheltenham
    9
    Gloucestershire
    United Kingdom
    		British139471740001
    VALENTINE, Iain Alexander
    Gable House,The Street
    Crudwell
    SN16 9EG Malmesbury
    Wiltshire
    		Secretary
    Gable House,The Street
    Crudwell
    SN16 9EG Malmesbury
    Wiltshire
    		British101928150001
    WG SOLUTIONS LIMITED
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		Secretary
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		86158730001
    LEACH, Matthew
    Royal Crescent
    GL50 3DA Cheltenham
    2
    Gloucestershire
    England
    		Director
    Royal Crescent
    GL50 3DA Cheltenham
    2
    Gloucestershire
    England
    		EnglandBritish156671610001
    SMITH, Timothy Christian
    105 Charlton Lane
    GL53 9EE Cheltenham
    Gloucestershire
    		Director
    105 Charlton Lane
    GL53 9EE Cheltenham
    Gloucestershire
    		EnglandBritish99470410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHG PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    United Kingdom
    		Jun 06, 2018
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number09403976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Charles Harper
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		Apr 06, 2016
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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