PHG PROPERTY LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM  GL50 3SH
  • Active
  • Private Limited Company
  • Company No. 05547466
  • Last Updated: 01 Mar 2024

Company Profile

PHG PROPERTY LIMITED was incorporated on Friday, August 26, 2005 as a Private Limited Company with registered address in CHELTENHAM. PHG PROPERTY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years and 21 days.

Name PHG PROPERTY LIMITED
Company number 05547466
Company type Private Limited Company
Incorporation date 26 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
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
Property Holdings Group Limited Keynsham Street, GL52 6EJ Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
Mr Stephen Charles Harper Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-80 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 September 2016
Last confirmation statement dated 26 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHG PROPERTY LIMITED 26 Aug 2005
ATTIVO PROPERTY LIMITED 04 Feb 2015