This company is commonly known as Phg Property Limited. The company was founded 18 years ago and was given the registration number 05547466. The firm's registered office is in CHELTENHAM. You can find them at 5 Malvern Place, , Cheltenham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PHG PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 05547466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2005 |
| 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 |
|---|---|---|---|
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 26 August 2005 | 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 |
| 9, Fairfield Avenue, Cheltenham, United Kingdom, GL53 7PN | Secretary | 01 July 2009 | Active |
| Gable House,The Street, Crudwell, Malmesbury, SN16 9EG | Secretary | 25 November 2005 | Active |
| 3 Fairview Court, Fairview Road, Cheltenham, GL52 2EX | Corporate Secretary | 26 August 2005 | Active |
| 2, Royal Crescent, Cheltenham, England, GL50 3DA | Director | 07 December 2010 | Active |
| 105 Charlton Lane, Cheltenham, GL53 9EE | Director | 07 August 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 |
| 2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption 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 |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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