P H PROPERTY HOLDINGS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GX

Company number 03160558
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a medium company made up to 30 June 2016; Registration of charge 031605580050, created on 22 July 2016. The most likely internet sites of P H PROPERTY HOLDINGS LIMITED are www.phpropertyholdings.co.uk, and www.p-h-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. P H Property Holdings Limited is a Private Limited Company. The company registration number is 03160558. P H Property Holdings Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of P H Property Holdings Limited is Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire Sk8 3gx. . HUGHES, Philip Nigel is a Secretary of the company. GALE, Daniel Richard is a Director of the company. HEYWORTH, James Randle is a Director of the company. HOGARTH, Paul Henry is a Director of the company. HUGHES, Philip Nigel is a Director of the company. WOOD, Lee Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUGHES, Fiona Jayne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Philip Nigel
Appointed Date: 06 January 1997

Director
GALE, Daniel Richard
Appointed Date: 04 February 2004
60 years old

Director
HEYWORTH, James Randle
Appointed Date: 04 February 2004
57 years old

Director
HOGARTH, Paul Henry
Appointed Date: 06 January 1997
66 years old

Director
HUGHES, Philip Nigel
Appointed Date: 06 January 1997
60 years old

Director
WOOD, Lee Francis
Appointed Date: 04 January 2004
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1996
Appointed Date: 16 February 1996

Secretary
HUGHES, Fiona Jayne
Resigned: 06 January 1997
Appointed Date: 19 February 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Philip Nigel Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Henry Hogarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P H PROPERTY HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 1 January 2017 with updates
20 Feb 2017
Accounts for a medium company made up to 30 June 2016
25 Jul 2016
Registration of charge 031605580050, created on 22 July 2016
20 May 2016
Registration of charge 031605580049, created on 20 May 2016
07 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

...
... and 147 more events
19 Nov 1996
Accounting reference date notified as 28/02
26 Feb 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
Secretary resigned;new secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Feb 1996
Incorporation

P H PROPERTY HOLDINGS LIMITED Charges

22 July 2016
Charge code 0316 0558 0050
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 scott road, prestbury, macclesfield SK10 4DN (land…
20 May 2016
Charge code 0316 0558 0049
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13 bollington lane, nether alderley, macclesfield SK10…
12 January 2016
Charge code 0316 0558 0048
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 24 bow green road, bowden, altrincham…
12 January 2016
Charge code 0316 0558 0047
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 24 bow green road, bowden comprised in a lease…
20 November 2015
Charge code 0316 0558 0046
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being pump house works, andertons lane…
26 March 2015
Charge code 0316 0558 0045
Delivered: 4 April 2015
Status: Satisfied on 2 March 2016
Persons entitled: Close Brothers Limited
Description: F/H lower lynton lynton lane alderley edge cheshire…
15 January 2015
Charge code 0316 0558 0044
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bollin hey, collar house drive, prestbury, macclesfield…
25 July 2014
Charge code 0316 0558 0043
Delivered: 25 July 2014
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 grove avenue, wilmslow SK9 5EG, registered at the land…
27 June 2014
Charge code 0316 0558 0042
Delivered: 30 June 2014
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of greenlands, chorley hall lane, alderley edge…
14 March 2014
Charge code 0316 0558 0041
Delivered: 14 March 2014
Status: Satisfied on 18 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hulme hall close, hulme hall road, cheadle hulme, cheadle…
8 April 2013
Charge code 0316 0558 0040
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0316 0558 0039
Delivered: 9 April 2013
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 knutsford road, wilmslow SK9 6JD (land registry title no…
23 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit c plot 3500 cheadle royal business park cheadle…
16 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied on 2 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Former site of bromale hotel west park road bramhall…
16 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 26 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied on 22 March 2013
Persons entitled: Simon Clarke
Description: F/H bollin hall, castle hill, prestbury, cheshire t/n…
16 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Dane Housing Group Limited
Description: Land at the site of the former jack lee mill, knight…
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 22 March 2013
Persons entitled: National Westminster Bank PLC
Description: The pigeon box inn freeston terrace st georges telford t/no…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Highfield withinlee road prestbury t/n CH369271. And all…
21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H white gables castle hill prestbury macclesfield part of…
24 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Pine ridge 2 woodbrook road alderley edge t/no CH434121…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The oaks, oak road, mottram, st andrew t/n CH133619.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: F/H property k/a land and buildings at kennels farm the…
27 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 22 March 2013
Persons entitled: National Westminster Bank PLC
Description: Park green works park green macclesfield t/no's CH133699…
29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at withinlee prestbury being part of the land with…
31 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Magnolias 53 trafford road alderley edge t/n CH519225 all…
4 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property being fallibroome house macclesfield road cheshire…
11 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property being part of lapwing hall farm lapwing…
4 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being roxburgh legh road knutsford t/n…
24 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on the north side of leycester road knutsford…
24 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the east side of green lane…
24 May 2002
Legal charge
Delivered: 5 June 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a ash lane farm and land adjoining…
9 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 22 March 2013
Persons entitled: Harry Anthony Edward Bloor
Description: Freehold land at bowden view farm mere knutsford cheshire.
9 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H bowden view farm mere knutsford cheshire all right…
11 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a brown house farm knutsford road…
25 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a fir tree farm carter lane chelford…
5 September 2001
Deed of deposit and charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: £5,000 in the separate designated deposit account held in…
2 February 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land k/a heawood hall farm macclesfield cheshire…
2 February 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at headwood hall macclesfield cheshire. And all…
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 22 March 2013
Persons entitled: Bank of Ireland
Description: F/H property k/a crown farm frog lane cheshire.. And all…
26 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and barns at west farm snettenham cheshire. And all…
24 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H of land outstanding at heawood hall netherley alderly…
29 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land known as 1 rossall…
26 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property - barns at romandary lodge,congleton…
26 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property - land/blds on west side of macclesfield…
23 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the west side of macclesfield…
26 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at grotto barn grotto lane over peover…
26 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h land adjoining withinlee road road prestbury…