P. H. Properties Ltd
Company Profile
dissolved
UnknownP. H. Properties Ltd
03105620•Private Limited With Share Capital
C/O Forvis Mazars Llp, 1St Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
22/09/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
P. H. Properties Ltd (03105620) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 and is classified as Unknown.
P & h properties ltd is a real estate company based out of 431 tyburn road, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/09/1995
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2025
Change Sail Address Company With New Address
Category:Address
Date:19-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2023
Legacy
Category:Capital
Date:15-11-2023
Legacy
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-03-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Colliery Lane North Bayton Road, Industrial Estate, Exhall, Coventry, West Midlands, CV79NW
C/O Forvis Mazars Llp, 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
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Contact
info@staircraft-ltd.co.ukstaircraft-ltd.co.uk
C/O Forvis Mazars Llp, 1St Floor, Two Chamberlain Square, Birmingham, B33AX