PH LAND AND DEVELOPMENTS LIMITED (05261632)

Follow

Status :

active

Updated :

20 Nov 2018

Qynn Score :

0

Incorporated :

15 Oct 2004

Type :

ltd

Accounts Due :

31 Mar 2019

Last Accounts :

30 Jun 2017

Directors :

1

Secretaries :

1

Shareholders :

5

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

41100

Latest Financials

Address

48 Westminster Drive,
Burnbridge,
Harrogate,
North Yorkshire,
HG3 1LW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

48 Westminster Drive, Burnbridge, Harrogate, North Yorkshire, HG3 1LW

Date From

27/05/2009

Date To

Current

Confirmation Statment

20 November 2018

Accounts

10 January 2018

Confirmation Statment

20 November 2017

Accounts

24 February 2017

Confirmation Statment

28 October 2016

Accounts

14 January 2016

Annual Return

12 November 2015

Accounts

3 February 2015

Annual Return

7 November 2014

Accounts

20 March 2014

Annual Return

30 October 2013

legacy

28 February 2013

Accounts

27 November 2012

Annual Return

13 November 2012

Accounts

26 March 2012

Annual Return

26 October 2011

Accounts

18 March 2011

Annual Return

18 October 2010

Accounts

29 March 2010

Director Details Changed for Mr Michael John Phipps

30 November 2009

Secretarys Details Changed for Elaine Phipps

30 November 2009

Annual Return

30 November 2009

Accounts

29 June 2009

legacy

19 June 2009

legacy

2 June 2009

legacy

27 May 2009

legacy

27 May 2009

legacy

27 May 2009

legacy

27 May 2009

Memorandum and Articles of Association

27 May 2009

legacy

27 May 2009

Name Change

20 May 2009

legacy

25 November 2008

Accounts

1 November 2008

legacy

22 November 2007

Accounts

21 June 2007

legacy

15 November 2006

Accounts

26 April 2006

legacy

30 November 2005

legacy

12 September 2005

legacy

6 December 2004

legacy

26 October 2004

legacy

26 October 2004

legacy

26 October 2004

legacy

26 October 2004

legacy

26 October 2004

legacy

26 October 2004

Incorporation

15 October 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

27/02/2013

Resolved

n/a

Type

Debenture

Parties

Svenska Handelsbanken Ab (Publ)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

20/11/2018

Description

Confirmation statement made on 15/10/2018 with no updates

Type

Accounts

Date

10/01/2018

Description

Micro company accounts made up to 30/06/2017

Type

Confirmation Statement

Date

20/11/2017

Description

Confirmation statement made on 15/10/2017 with no updates

Type

Accounts

Date

24/02/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Confirmation Statement

Date

28/10/2016

Description

Confirmation statement made on 15/10/2016 with updates

Type

Accounts

Date

14/01/2016

Description

Total exemption small company accounts made up to 30/06/2015

Type

Annual Return

Date

12/11/2015

Description

Annual return made up to 15/10/2015 with full list of shareholders

Type

Accounts

Date

03/02/2015

Description

Total exemption small company accounts made up to 30/06/2014

Type

Annual Return

Date

07/11/2014

Description

Annual return made up to 15/10/2014 with full list of shareholders

Type

Accounts

Date

20/03/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

30/10/2013

Description

Annual return made up to 15/10/2013 with full list of shareholders

Type

Mortgage

Date

28/02/2013

Description

legacy

Type

Accounts

Date

27/11/2012

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

13/11/2012

Description

Annual return made up to 15/10/2012 with full list of shareholders

Type

Accounts

Date

26/03/2012

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

26/10/2011

Description

Annual return made up to 15/10/2011 with full list of shareholders

Type

Accounts

Date

18/03/2011

Description

Total exemption small company accounts made up to 30/06/2010

Type

Annual Return

Date

18/10/2010

Description

Annual return made up to 15/10/2010 with full list of shareholders

Type

Accounts

Date

29/03/2010

Description

Total exemption small company accounts made up to 30/06/2009

Type

Officers

Date

30/11/2009

Description

Directors details changed for Mr Michael John Phipps on 13/11/2009

Type

Officers

Date

30/11/2009

Description

Secretarys details changed for Elaine Phipps on 13/11/2009

Type

Annual Return

Date

30/11/2009

Description

Annual return made up to 15/10/2009 with full list of shareholders

Type

Accounts

Date

29/06/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Accounts

Date

19/06/2009

Description

legacy

Type

Officers

Date

02/06/2009

Description

legacy

Type

Officers

Date

27/05/2009

Description

legacy

Type

Officers

Date

27/05/2009

Description

legacy

Type

Officers

Date

27/05/2009

Description

legacy

Type

Officers

Date

27/05/2009

Description

legacy

Type

Incorporation

Date

27/05/2009

Description

Memorandum and Articles of Association

Type

Address

Date

27/05/2009

Description

legacy

Type

Change of Name

Date

20/05/2009

Description

Certificate of change of name

Type

Annual Return

Date

25/11/2008

Description

legacy

Type

Accounts

Date

01/11/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

22/11/2007

Description

legacy

Type

Accounts

Date

21/06/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

15/11/2006

Description

legacy

Type

Accounts

Date

26/04/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

30/11/2005

Description

legacy

Type

Accounts

Date

12/09/2005

Description

legacy

Type

Capital

Date

06/12/2004

Description

legacy

Type

Address

Date

26/10/2004

Description

legacy

Type

Officers

Date

26/10/2004

Description

legacy

Type

Officers

Date

26/10/2004

Description

legacy

Type

Officers

Date

26/10/2004

Description

legacy

Type

Officers

Date

26/10/2004

Description

legacy

Type

Officers

Date

26/10/2004

Description

legacy

Type

Incorporation

Date

15/10/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Howtin Investments Ltd

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Michael John Phipps

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Elaine Anne Phipps

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

14/05/2009

Tenure

10 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive PH LAND AND DEVELOPMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH LAND AND DEVELOPMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

14/05/2009

Tenure

10 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

15/10/2004

Date Resigned

15/10/2004

Tenure

Type

Secretary

Date Joined

15/10/2004

Date Resigned

15/10/2004

Tenure

Type

Director

Date Joined

15/10/2004

Date Resigned

14/05/2009

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

15/10/2004

Date Resigned

14/05/2009

Tenure

4 Yrs 6 Mths

Type

Secretary

Date Joined

15/10/2004

Date Resigned

14/05/2009

Tenure

4 Yrs 6 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of PH LAND AND DEVELOPMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH LAND AND DEVELOPMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH LAND AND DEVELOPMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.