PH

P. H. PROPERTIES LTD

Dissolved

Company number 03105620

Birmingham · Incorporated 22 September 1995

C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 September 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2023

Funding

3 funding rounds
26 October 2021
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
20 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2025 View
Change Sail Address Company With New Address
Address
19 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2024 View
Resolution
Resolution
8 July 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2023 View
Legacy
Capital
15 November 2023 View
Legacy
Insolvency
15 November 2023 View
Resolution
Resolution
15 November 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Resolution
Resolution
6 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement
Confirmation Statement
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Secretary Company With Change Date
Officers
20 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 March 2015 View
Memorandum Articles
Incorporation
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Statement Of Companys Objects
Change Of Constitution
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Capital Name Of Class Of Shares
Capital
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Legacy
Mortgage
26 June 2012 View
Accounts With Accounts Type Group
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Medium
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Medium
Accounts
11 June 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Small
Accounts
8 September 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Small
Accounts
3 July 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Legacy
Capital
29 October 2003 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Small
Accounts
19 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Accounts
20 November 2001 View
Legacy
Annual Return
3 November 2001 View
Legacy
Address
5 October 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Accounts
3 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Accounts
9 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Capital
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Mortgage
27 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Address
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Incorporation Company
Incorporation
22 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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