P. H. PROPERTIES LTD
RYEHILL HOUSE RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON NN5 7UA- Active
- Private Limited Company
- Company No. 03105620
- Last Updated: 01 Mar 2024
Company Profile
P. H. PROPERTIES LTD was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in NORTHAMPTON. P. H. PROPERTIES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years and 28 days.
| Name | P. H. PROPERTIES LTD |
|---|---|
| Company number | 03105620 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYEHILL HOUSE RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Merchant Holdings Limited Lodge Way, Harleston Road, NN5 7UG |
Dates: Tuesday, October 26, 2021 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Margaret Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Melville Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| P. H. PROPERTIES LTD | 22 Sep 1995 |