PHG PROPERTY LIMITED
CHELTENHAM ATTIVO PROPERTY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 05547466
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016. The most likely internet sites of PHG PROPERTY LIMITED are www.phgproperty.co.uk, and www.phg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phg Property Limited is a Private Limited Company. The company registration number is 05547466. Phg Property Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Phg Property Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. The company`s financial liabilities are £8.99k. It is £-23.66k against last year. The cash in hand is £10.49k. It is £3.98k against last year. And the total assets are £236.79k, which is £-14.17k against last year. BAREHAM, Stephen John is a Secretary of the company. HARPER, Stephen Charles is a Director of the company. SMITH, Timothy Christian is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director LEACH, Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


phg property Key Finiance

LIABILITIES £8.99k
-73%
CASH £10.49k
+61%
TOTAL ASSETS £236.79k
-6%
All Financial Figures

Current Directors

Secretary
BAREHAM, Stephen John
Appointed Date: 11 May 2016
Director
HARPER, Stephen Charles
Appointed Date: 26 August 2005
61 years old
Director
SMITH, Timothy Christian
Appointed Date: 07 August 2006
66 years old

Resigned Directors

Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 11 March 2011
Secretary
LOADER, Mark
Resigned: 11 March 2011
Appointed Date: 01 July 2009
Secretary
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 25 November 2005
Secretary
WG SOLUTIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 26 August 2005
Director
LEACH, Matthew
Resigned: 11 February 2011
Appointed Date: 07 December 2010
46 years old

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHG PROPERTY LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 May 2016
Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016
13 Jan 2016
Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 32 more events
18 May 2006
Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX
18 May 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
12 Dec 2005
New secretary appointed
12 Dec 2005
Secretary resigned
26 Aug 2005
Incorporation

PHG PROPERTY LIMITED Charges

9 March 2015
Charge code 0554 7466 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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