PHCC DEVELOPMENTS (COMMONFIELD) LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9AX

Company number 05941034
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address QUICKMOOR FARM, QUICKMOOR LANE, KINGS LANGLEY, ENGLAND, WD4 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 12 September 2016. The most likely internet sites of PHCC DEVELOPMENTS (COMMONFIELD) LIMITED are www.phccdevelopmentscommonfield.co.uk, and www.phcc-developments-commonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Phcc Developments Commonfield Limited is a Private Limited Company. The company registration number is 05941034. Phcc Developments Commonfield Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Phcc Developments Commonfield Limited is Quickmoor Farm Quickmoor Lane Kings Langley England Wd4 9ax. . CHISHOLM, Deborah Ann is a Secretary of the company. NEVE, Christine is a Director of the company. PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Director FINN, Sharon Pamela has been resigned. Director GREEN, Jeffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHISHOLM, Deborah Ann
Appointed Date: 27 January 2010

Director
NEVE, Christine
Appointed Date: 20 September 2006
49 years old

Director
PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED
Appointed Date: 07 December 2006

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 20 September 2006

Director
FINN, Sharon Pamela
Resigned: 30 September 2008
Appointed Date: 20 September 2006
70 years old

Director
GREEN, Jeffrey
Resigned: 08 July 2011
Appointed Date: 20 September 2006
73 years old

Persons With Significant Control

Primary Health Care Centres (Developments) Ltd
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

PHCC DEVELOPMENTS (COMMONFIELD) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 12 September 2016
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

...
... and 23 more events
30 May 2007
Particulars of mortgage/charge
30 May 2007
Particulars of mortgage/charge
18 Dec 2006
New director appointed
29 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

PHCC DEVELOPMENTS (COMMONFIELD) LIMITED Charges

23 May 2007
Deed of assignment
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
23 May 2007
Deed of legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and buildings at 156NCOMMONFIELD road woodchurch…