This company is commonly known as Phg General Partner Limited. The company was founded 17 years ago and was given the registration number 05984402. The firm's registered office is in CHELTENHAM. You can find them at 5 Malvern Place, , Cheltenham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PHG GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 05984402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Malvern Place, Cheltenham, England, GL50 2JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, England, GL52 6EJ | Director | 31 October 2006 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3SH | Secretary | 11 May 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 11 March 2011 | Active |
| 31 Saint Marks Close, Evesham, WR11 2EU | Secretary | 31 October 2007 | Active |
| 9, Fairfield Avenue, Cheltenham, United Kingdom, GL53 7PN | Secretary | 13 July 2009 | Active |
| 17 Haylea Road, Bishops Cleeve, Cheltenham, GL52 7YH | Secretary | 26 March 2007 | Active |
| Gable House, The Street, Crudwell, Malmesbury, SN16 9EG | Secretary | 09 May 2008 | Active |
| Gable House,The Street, Crudwell, Malmesbury, SN16 9EG | Secretary | 01 May 2007 | Active |
| Gable House,The Street, Crudwell, Malmesbury, SN16 9EG | Secretary | 31 October 2006 | Active |
| Gable House,The Street, Crudwell, Malmesbury, SN16 9EG | Director | 31 October 2006 | Active |
| Property Holdings Group Limited | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, England, GL52 6EJ |
| Nature of control | : |
|
| Mr Stephen Charles Harper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Jessop House, Jessop Avenue, Cheltenham, GL50 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Officers | Termination secretary company with name termination date. | Download |
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