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P. H. Properties Ltd

P. H. Properties Ltd is a dissolved company incorporated on 22 September 1995 with the registered office located in . P. H. Properties Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03105620
Private limited company
Age
29 years
Incorporated 22 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01260290903
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Perkins (Properties) Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
E. East & Son Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
Travis & Arnold Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
Travis Perkins Financing Company No.3 Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
Toolstation Europe Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
TP Property Company Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
Travis Perkins Group Holdings Limited
Robin Paul Miller, TP Directors Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.5M (-100%)
Turnover
£240K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£952.28K
Decreased by £12.35M (-93%)
Total Liabilities
£0
Decreased by £11.52M (-100%)
Net Assets
£952.28K
Decreased by £838.72K (-47%)
Debt Ratio (%)
0%
Decreased by 86.54% (-100%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Jun 2025
Inspection Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Jul 2024
Daniel Lowans Resigned
1 Year 4 Months Ago on 25 Apr 2024
Alan Richard Williams Resigned
1 Year 7 Months Ago on 23 Jan 2024
Travis Perkins Merchant Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Alan Richard Williams Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU
Submitted on 19 Jul 2024
Registered office address changed from Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024
Submitted on 8 Jul 2024
Declaration of solvency
Submitted on 8 Jul 2024
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Termination of appointment of Daniel Lowans as a director on 25 April 2024
Submitted on 29 Apr 2024
Repayment History
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