UKBizDB.co.uk

P & H PROPERTY SERVICES LIMITED

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

This company is commonly known as P & H Property Services Limited. The company was founded 18 years ago and was given the registration number 05792377. The firm's registered office is in NOTTINGHAM. You can find them at Unit 1 Aerial Way, Hucknall, Nottingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P & H PROPERTY SERVICES LIMITED
Company Number:05792377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1 Aerial Way, Hucknall, Nottingham, England, NG15 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director12 November 2009Active
18 Medina Close, Alvaston, Derby, DE24 0UD

Secretary24 April 2006Active
Unit 1, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director24 April 2006Active

People with Significant Control

Mr Philip Brian Burghart
Notified on:01 April 2017
Status:Active
Date of birth:March 1940
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Significant influence or control
Mr Paul Philip Burghart
Notified on:01 April 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 1, Aerial Way, Nottingham, England, NG15 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Change of name

Certificate change of name company.

Download
2023-02-15Change of name

Change of name notice.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Change account reference date company current extended.

Download
2019-04-08Address

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

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Officers

Change person director company with change date.

Download
2017-11-23Officers

Change person director company with change date.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.