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P H CONSTRUCTION AND DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P H Construction And Developments Limited. The company was founded 28 years ago and was given the registration number 03069501. The firm's registered office is in SNOW HILL. You can find them at C/o Cork Gully Llp, 6, Snow Hill, London. This company's SIC code is 43120 - Site preparation.

Company Information

Name:P H CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Number:03069501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 1995
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:C/o Cork Gully Llp, 6, Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Barns, Mentmore Road, Wing, LU7 0RA

Secretary19 June 1995Active
Windmill Hill Barns, Mentmore Road, Wing, LU7 0RA

Director19 June 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 June 1995Active
120 East Road, London, N1 6AA

Nominee Director19 June 1995Active

People with Significant Control

Paul Richard Hunt
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:C/O Cork Gully Llp, 6, Snow Hill, EC1A 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Denise Annete Houlahan
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:C/O Cork Gully Llp, 6, Snow Hill, EC1A 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-01Resolution

Resolution.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts amended with accounts type total exemption small.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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