P. H. Properties Ltd. Head office in Northampton. Check Director.

P. H. Properties Ltd, Northampton

P. H. Properties Ltd is a private limited company. Situated at Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA, the aforementioned 28 years old company was incorporated on 1995-09-22 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Robin M. (appointed on 27 June 2023), Daniel L. (appointed on 22 May 2023), Alan W. (appointed on 15 February 2023).

About
Name: P. H. Properties Ltd
Number: 03105620
Incorporation date: 1995-09-22
End of financial year: 31 December


Address:	Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Travis Perkins Financing Company No.3 Limited

11 December 2023

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07180292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travis Perkins Merchant Holdings Limited

26 October 2021 - 11 December 2023

Address	Lodge Way House Lodge Way, Harleston Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	11413766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 26 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anna H.

6 April 2016 - 26 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	504,758	1,506,489	582,277
Fixed Assets	11,800,382	11,800,383	370,004
Total Assets Less Current Liabilities	8,775,775	1,791,406	952,281

The deadline for P. H. Properties Ltd confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Travis Perkins Financing Company No.3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. Travis Perkins Merchant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lodge Way, Harleston Road, NN5 7UG Northampton. Andrew H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 22nd, June 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, June 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, June 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 12th, April 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 23rd, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/06 annual return
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, November 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 19th, November 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, November 2001 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Sep 2000 with shareholders record filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Sep 2000 with shareholders record filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Fri, 29th Sep 2000 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 5th, July 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 5th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 14th, September 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 14th, September 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 24th, November 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 24th, November 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 28th Sep 1998 with shareholders record filed on: 28th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Sep 1998 with shareholders record filed on: 28th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Oct 1997 with shareholders record filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Oct 1997 with shareholders record filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 21st, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 21st, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Sun, 20th Oct 1996 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 20th Oct 1996 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/96 to 31/01/97 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/01/97 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 31/08/96 filed on: 9th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 31/08/96 filed on: 9th, July 1996 \| accounts	Free Download (1 page)

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