PHA Limited

Company Name	PHA Limited
Company Status	Active
Company Number	06734419
Category	Private Limited Company
Incorporation Date	27 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(10 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Allan Charles Baldock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horseshoe Bend Goodrington Paignton TQ4 6NH

Director Name	Mr Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Warrick Butler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Roger Frank Charles Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddocks Abbotskerswell Newton Abbot Devon TQ12 5YE

Director Name	Denis Gordon Congdon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Washington Close Paignton Devon TQ3 2QJ

Secretary Name	Roger Frank Charles Roberts
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddocks Abbotskerswell Newton Abbot Devon TQ12 5YE

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Christopher Fleetwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2018)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(13 years after company formation)
Appointment Duration	1 year (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	bpt.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £0.0001	Bpt LTD 16.67% A
1.000k at £0.0001	Bpt LTD 16.67% B
1.000k at £0.0001	Bpt LTD 16.67% C
1.000k at £0.0001	Bpt LTD 16.67% D
1.000k at £0.0001	Bpt LTD 16.67% E
1.000k at £0.0001	Bpt LTD 16.67% F

Financials

Year	2014
Turnover	£2,408,703
Gross Profit	£1,908,533
Net Worth	£8,468,122
Cash	£1,901,452
Current Liabilities	£617,966

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

12 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Outstanding
1 October 2015	Delivered on: 20 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of pha limited including without limitation (1) flat 14 hayes court, totnes road, paignton and parking space TQ3 3RZ registered at the land registry with title number DN307617 (2) flat 13 hayes court, totnes road, paignton and parking space TQ3 3RZ registered at the land registry with title number DN307619 and (3) 38 gibson road, paignton, TQ4 7AG registered at the land registry with title number DN208329, please refer to the charge document for full details. Outstanding
1 October 2015	Delivered on: 14 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of pha limited. Outstanding
26 February 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property flat 17 hayes court totnes road paignton and parking space t/no DN307599, l/h property flat 15 hayes court totnes road paignton and parking space t/no DN307601 and l/h property flat 14 hayes court totnes road paignton and parking space t/no DN307617 (for full list of additional properties please see form MG01) by way of fixed charge all of the additional specified bank balances, assigns all rights title and interest in and to the additional charged contracts and by way of first fixed floating charge all assets and undertaking both present and future see image for full details. Outstanding
26 February 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
26 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
30 June 2023	Full accounts made up to 30 September 2022 (19 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
8 December 2022	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Toby Edward Austin as a director on 30 November 2022 (1 page)
27 May 2022	Full accounts made up to 30 September 2021 (19 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 (1 page)
15 November 2021	Appointment of Mr Toby Edward Austin as a director on 15 November 2021 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
15 June 2021	Full accounts made up to 30 September 2020 (18 pages)
10 May 2021	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 (2 pages)
29 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 (1 page)
19 February 2021	Registration of charge 067344190006, created on 12 February 2021 (52 pages)
16 February 2021	Registration of charge 067344190005, created on 12 February 2021 (52 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 May 2020	Satisfaction of charge 1 in full (1 page)
6 May 2020	Satisfaction of charge 067344190003 in full (1 page)
6 May 2020	Satisfaction of charge 067344190004 in full (1 page)
6 May 2020	Satisfaction of charge 2 in full (2 pages)
3 March 2020	Full accounts made up to 30 September 2019 (18 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 30 September 2018 (17 pages)
1 May 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
12 June 2018	Termination of appointment of a director (1 page)
11 June 2018	Termination of appointment of Mark Christopher Fleetwood as a director on 8 June 2018 (1 page)
17 May 2018	Full accounts made up to 30 September 2017 (16 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
17 June 2017	Full accounts made up to 30 September 2016 (19 pages)
17 June 2017	Full accounts made up to 30 September 2016 (19 pages)
2 June 2017	Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
22 December 2016	Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
17 June 2016	Full accounts made up to 30 September 2015 (14 pages)
17 June 2016	Full accounts made up to 30 September 2015 (14 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
7 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
7 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 600 (10 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 600 (10 pages)
20 October 2015	Registration of charge 067344190004, created on 1 October 2015 (57 pages)
20 October 2015	Registration of charge 067344190004, created on 1 October 2015 (57 pages)
20 October 2015	Registration of charge 067344190004, created on 1 October 2015 (57 pages)
14 October 2015	Registration of charge 067344190003, created on 1 October 2015 (57 pages)
14 October 2015	Registration of charge 067344190003, created on 1 October 2015 (57 pages)
14 October 2015	Registration of charge 067344190003, created on 1 October 2015 (57 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
17 April 2015	Full accounts made up to 30 September 2014 (14 pages)
17 April 2015	Full accounts made up to 30 September 2014 (14 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 600 (10 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 600 (10 pages)
30 June 2014	Full accounts made up to 30 September 2013 (14 pages)
30 June 2014	Full accounts made up to 30 September 2013 (14 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 600 (12 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 600 (12 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (11 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (11 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (15 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (15 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
18 January 2012	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
18 January 2012	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
17 January 2012	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
17 January 2012	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
17 January 2012	Appointment of Mark Greenwood as a director (3 pages)
17 January 2012	Appointment of Mark Greenwood as a director (3 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (13 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (13 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
25 March 2011	Full accounts made up to 30 September 2010 (15 pages)
25 March 2011	Full accounts made up to 30 September 2010 (15 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
26 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
28 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 April 2010	Auditor's resignation (1 page)
23 April 2010	Auditor's resignation (1 page)
20 April 2010	Auditor's resignation (1 page)
20 April 2010	Auditor's resignation (1 page)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2010	Termination of appointment of Warrick Butler as a director (2 pages)
15 April 2010	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
15 April 2010	Termination of appointment of Allan Baldock as a director (2 pages)
15 April 2010	Termination of appointment of Roger Roberts as a director (2 pages)
15 April 2010	Termination of appointment of Allan Baldock as a director (2 pages)
15 April 2010	Termination of appointment of Andrew Barker as a director (2 pages)
15 April 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
15 April 2010	Appointment of Nick On as a director (3 pages)
15 April 2010	Termination of appointment of Roger Roberts as a secretary (2 pages)
15 April 2010	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
15 April 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
15 April 2010	Appointment of Nick On as a director (3 pages)
15 April 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
15 April 2010	Termination of appointment of Andrew Bruckland as a director (2 pages)
15 April 2010	Termination of appointment of Roger Roberts as a secretary (2 pages)
15 April 2010	Termination of appointment of Andrew Barker as a director (2 pages)
15 April 2010	Termination of appointment of Andrew Bruckland as a director (2 pages)
15 April 2010	Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Denis Congdon as a director (2 pages)
15 April 2010	Termination of appointment of Warrick Butler as a director (2 pages)
15 April 2010	Termination of appointment of Denis Congdon as a director (2 pages)
15 April 2010	Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ on 15 April 2010 (2 pages)
15 April 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
15 April 2010	Termination of appointment of Roger Roberts as a director (2 pages)
25 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 February 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
24 February 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
2 December 2009	Director's details changed for Roger Frank Charles Roberts on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Martin Barker on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Roger Frank Charles Roberts on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (17 pages)
2 December 2009	Director's details changed for Mr Andrew John Bruckland on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Warrick Butler on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Andrew John Bruckland on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (17 pages)
2 December 2009	Director's details changed for Andrew Martin Barker on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Warrick Butler on 30 November 2009 (2 pages)
20 October 2009	Director's details changed (3 pages)
20 October 2009	Director's details changed (3 pages)
12 January 2009	Ad 08/12/08\gbp si [email protected]=594\gbp ic 6/600\ (3 pages)
12 January 2009	Ad 08/12/08\gbp si [email protected]=594\gbp ic 6/600\ (3 pages)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
17 December 2008	Resolutions RES13 ‐ Exisintg issued and unissued shares sub divided into 10000 shares of 0.01 pence each 08/12/2008 (30 pages)
17 December 2008	S-div (1 page)
17 December 2008	Resolutions RES13 ‐ Exisintg issued and unissued shares sub divided into 10000 shares of 0.01 pence each 08/12/2008 (30 pages)
17 December 2008	S-div (1 page)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
17 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 October 2008	Incorporation (29 pages)
27 October 2008	Incorporation (29 pages)

PHA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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