PHP PRIMARY PROPERTIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Full accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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19/07/2419 July 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

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04/07/244 July 2024 Director's details changed for Mr Richard Howell on 2024-07-03

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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29/04/2429 April 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

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18/04/2418 April 2024 Appointment of Mr Mark Davies as a director on 2024-04-18

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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14/02/2314 February 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

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14/02/2314 February 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-10

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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10/05/2210 May 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-27

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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

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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

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04/04/224 April 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31

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04/02/224 February 2022 Registration of charge 054179140059, created on 2022-02-01

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24/01/2224 January 2022 Notification of Php Av Lending Limited as a person with significant control on 2022-01-21

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02/11/212 November 2021 Registration of charge 054179140058, created on 2021-10-22

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29/10/2129 October 2021 Registration of charge 054179140057, created on 2021-10-27

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29/10/2129 October 2021 Registration of charge 054179140056, created on 2021-10-22

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17/07/2117 July 2021 Full accounts made up to 2020-12-31

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21/06/1921 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/07/1830 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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19/04/1719 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT

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05/04/175 April 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN

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03/04/173 April 2017 DIRECTOR APPOINTED MR RICHARD HOWELL

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/05/157 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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29/10/1429 October 2014 ALTER ARTICLES 20/08/2014

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17/09/1417 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179140055

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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21/05/1421 May 2014 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED

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23/04/1423 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37

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23/04/1423 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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23/04/1423 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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23/04/1423 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36

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22/04/1422 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32

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22/04/1422 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26

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22/04/1422 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23

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22/04/1422 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33

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22/04/1422 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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14/04/1414 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY

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17/12/1317 December 2013 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING

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17/12/1317 December 2013 SECTION 519 OF THE COMPANIES ACT 2006

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17/12/1317 December 2013 COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 17/12/13

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17/12/1317 December 2013 CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX

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17/12/1317 December 2013 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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17/12/1317 December 2013 DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN

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17/12/1317 December 2013 DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054179140054

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054179140055

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054179140053

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21/05/1321 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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19/04/1319 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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15/05/1215 May 2012 07/04/12 NO CHANGES

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT

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21/04/1121 April 2011 07/04/11 NO CHANGES

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/04/1020 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/04/109 April 2010 CHANGE PERSON AS DIRECTOR

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/03/2010

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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25/07/0925 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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04/06/094 June 2009 ADOPT ARTICLES 22/05/2009

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED PETER WHARTON

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 46

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29/04/0829 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 NC INC ALREADY ADJUSTED 19/05/05

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30/06/0530 June 2005 £ NC 100000/2000000 19/0

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 COMPANY NAME CHANGED PRIME REFINANCE LIMITED CERTIFICATE ISSUED ON 28/04/05

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 SECRETARY RESIGNED

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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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