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PHMC 1 Limited

PHMC 1 Limited is an active company incorporated on 13 December 1989 with the registered office located in Exeter, Devon. PHMC 1 Limited was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02451959
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Square Management Company (Bath) Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
PHMC 2 Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
LPMC Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
Eagle One Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Securities Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Country Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.8K
Increased by £4.81K (+69%)
Total Liabilities
-£11.8K
Increased by £4.82K (+69%)
Net Assets
£0
Decreased by £7 (-100%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 13 Dec 2024
Paul James Goodes Resigned
1 Year Ago on 16 Oct 2024
Jonathan Michael Symons Resigned
1 Year Ago on 16 Oct 2024
Nicholas Ian Hole Resigned
1 Year Ago on 16 Oct 2024
Vickery Holman Limited Appointed
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN to Balliol House Southernhay Gardens Exeter EX1 1NP on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Ian Hole as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jonathan Michael Symons as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Paul James Goodes as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Vickery Holman Limited as a director on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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