PHP PRIMARY PROPERTIES LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Full accounts made up to 2024-12-31 View Document
13/05/2513 May 2025	Confirmation statement made on 2025-05-13 with no updates View Document
19/07/2419 July 2024	Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 View Document
04/07/244 July 2024	Director's details changed for Mr Richard Howell on 2024-07-03 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-13 with no updates View Document
29/04/2429 April 2024	Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 View Document
18/04/2418 April 2024	Appointment of Mr Mark Davies as a director on 2024-04-18 View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
14/02/2314 February 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 View Document
14/02/2314 February 2023	Appointment of Mr Toby Newman as a secretary on 2023-02-10 View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
11/05/2211 May 2022	Confirmation statement made on 2022-05-11 with updates View Document
10/05/2210 May 2022	Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-27 View Document
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 View Document
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 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Santer as a director on 2022-03-31 View Document
04/02/224 February 2022	Registration of charge 054179140059, created on 2022-02-01 View Document
24/01/2224 January 2022	Notification of Php Av Lending Limited as a person with significant control on 2022-01-21 View Document
02/11/212 November 2021	Registration of charge 054179140058, created on 2021-10-22 View Document
29/10/2129 October 2021	Registration of charge 054179140057, created on 2021-10-27 View Document
29/10/2129 October 2021	Registration of charge 054179140056, created on 2021-10-22 View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
21/06/1921 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
19/04/1719 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View Document
05/04/175 April 2017	DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR RICHARD HOWELL View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 View Document
06/06/166 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	Annual return made up to 11 May 2016 with full list of shareholders View Document
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/05/157 May 2015	Annual return made up to 6 May 2015 with full list of shareholders View Document
11/11/1411 November 2014	ARTICLES OF ASSOCIATION View Document
29/10/1429 October 2014	ALTER ARTICLES 20/08/2014 View Document
17/09/1417 September 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 View Document
01/08/141 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179140055 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
21/05/1421 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
23/04/1423 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 View Document
23/04/1423 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 View Document
23/04/1423 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 View Document
23/04/1423 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36 View Document
22/04/1422 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 View Document
22/04/1422 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 View Document
22/04/1422 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 View Document
22/04/1422 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 View Document
22/04/1422 April 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 View Document
14/04/1414 April 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING View Document
17/12/1317 December 2013	SECTION 519 OF THE COMPANIES ACT 2006 View Document
17/12/1317 December 2013	COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 17/12/13 View Document
17/12/1317 December 2013	CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View Document
15/11/1315 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View Document
15/11/1315 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View Document
15/11/1315 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View Document
11/11/1311 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 054179140054 View Document
11/11/1311 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 054179140055 View Document
11/11/1311 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 054179140053 View Document
21/05/1321 May 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
19/04/1319 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/01/1321 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View Document
23/11/1223 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View Document
15/05/1215 May 2012	07/04/12 NO CHANGES View Document
03/04/123 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT View Document

21/04/1121 April 2011	07/04/11 NO CHANGES View Document
14/04/1114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/07/1019 July 2010	APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON View Document
05/07/105 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
09/04/109 April 2010	CHANGE PERSON AS DIRECTOR View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/03/2010 View Document
29/01/1029 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View Document
18/12/0918 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View Document
18/12/0918 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View Document
23/09/0923 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View Document
25/07/0925 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/07/0914 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View Document
04/06/094 June 2009	ADOPT ARTICLES 22/05/2009 View Document
17/04/0917 April 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	DIRECTOR APPOINTED PETER WHARTON View Document
04/09/084 September 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/05/082 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 46 View Document
29/04/0829 April 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 View Document
18/04/0818 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View Document
18/04/0818 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View Document
07/02/087 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/087 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	DIRECTOR RESIGNED View Document
04/09/074 September 2007	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/07/0713 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0713 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/074 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/07/074 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/06/078 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/074 June 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/03/0730 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0713 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/0724 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/0724 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0614 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/0620 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/068 November 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
30/10/0630 October 2006	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0620 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0620 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/0613 April 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/063 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/061 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0626 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0618 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0513 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/055 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0530 June 2005	NC INC ALREADY ADJUSTED 19/05/05 View Document
30/06/0530 June 2005	£ NC 100000/2000000 19/0 View Document
13/06/0513 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/051 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/051 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/051 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0526 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0526 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0526 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0525 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0521 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0521 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/0520 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0518 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/0528 April 2005	COMPANY NAME CHANGED PRIME REFINANCE LIMITED CERTIFICATE ISSUED ON 28/04/05 View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW SECRETARY APPOINTED View Document
21/04/0521 April 2005	SECRETARY RESIGNED View Document
08/04/058 April 2005	SECRETARY RESIGNED View Document
07/04/057 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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