PROPERTY HOLDINGS GROUP LIMITED
CHELTENHAM PROPERTY HOLDINGS GROUP 2015 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 09403976
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016. The most likely internet sites of PROPERTY HOLDINGS GROUP LIMITED are www.propertyholdingsgroup.co.uk, and www.property-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Property Holdings Group Limited is a Private Limited Company. The company registration number is 09403976. Property Holdings Group Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Property Holdings Group Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. The company`s financial liabilities are £106.7k. It is £106.7k against last year. . BAREHAM, Stephen John is a Secretary of the company. HARPER, Stephen Charles is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


property holdings group Key Finiance

LIABILITIES £106.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAREHAM, Stephen John
Appointed Date: 11 May 2016
Director
HARPER, Stephen Charles
Appointed Date: 23 January 2015
61 years old

Resigned Directors

Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 23 January 2015

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PROPERTY HOLDINGS GROUP LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 May 2016
Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Jan 2016
Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
...
... and 1 more events
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
13 Mar 2015
Registration of charge 094039760001, created on 9 March 2015
05 Feb 2015
Company name changed property holdings group 2015 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PROPERTY HOLDINGS GROUP LIMITED Charges

9 March 2015
Charge code 0940 3976 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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