PHP PRIMARY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 10/05/2210 May 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-27 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 04/02/224 February 2022 | Registration of charge 054179140059, created on 2022-02-01 |
| 24/01/2224 January 2022 | Notification of Php Av Lending Limited as a person with significant control on 2022-01-21 |
| 02/11/212 November 2021 | Registration of charge 054179140058, created on 2021-10-22 |
| 29/10/2129 October 2021 | Registration of charge 054179140057, created on 2021-10-27 |
| 29/10/2129 October 2021 | Registration of charge 054179140056, created on 2021-10-22 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 29/10/1429 October 2014 | ALTER ARTICLES 20/08/2014 |
| 17/09/1417 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179140055 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36 |
| 22/04/1422 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 |
| 22/04/1422 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 |
| 22/04/1422 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 |
| 22/04/1422 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 |
| 22/04/1422 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 17/12/1317 December 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140054 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140055 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140053 |
| 21/05/1321 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 15/05/1215 May 2012 | 07/04/12 NO CHANGES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT |
| 21/04/1121 April 2011 | 07/04/11 NO CHANGES |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | CHANGE PERSON AS DIRECTOR |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/03/2010 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 04/06/094 June 2009 | ADOPT ARTICLES 22/05/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PETER WHARTON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 46 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | NC INC ALREADY ADJUSTED 19/05/05 |
| 30/06/0530 June 2005 | £ NC 100000/2000000 19/0 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED PRIME REFINANCE LIMITED CERTIFICATE ISSUED ON 28/04/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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