PHP Property Management Services Limited

Active02877191 Private limited company
Incorporated
2 December 1993 (32 years)
Previously known as
Nexus Property Management Services Limited (until 6 January 2021)
Nexus Property Mangement Services Limited (until 2 February 2017)
Nexus Management Services Limited (until 11 June 2001)
Earlier: Rockpray Limited
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 19 April 2024
British
Born August 1974 (52)
Director · Appointed 5 January 2021
British
Born October 1965 (61)
Officer history (15 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
24 April 2024
Resigned Hyman, Harry Abraham as Director
19 April 2024
Appointed Davies, Mark as Director
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
10 February 2023
Appointed Newman, Toby as Secretary
31 March 2022
Resigned Santer, Christopher John as Director
5 January 2021
Appointed Howell, Richard as Director
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Resigned Herd, Andrew William as Director
5 January 2021
Resigned Dampier, Alexander Paul as Director
5 January 2021
Appointed Santer, Christopher John as Director
1 July 2019
Resigned Kelly, Bernard Noel David as Director
30 June 2019
Appointed Herd, Andrew William as Director
7 July 2017
Resigned Morris, Malcolm Vincent as Director
7 July 2017
Appointed Dampier, Alexander Paul as Director
1 April 2017
Resigned Walker Arnott, Timothy David as Director
31 March 2017
Resigned Holland, Philip John as Director
31 January 2013
Resigned Griffiths, Ian Gwyn as Director
5 April 2011
Appointed Morris, Malcolm Vincent as Director
14 February 2011
Appointed Holland, Philip John as Director
5 January 2011
Appointed Griffiths, Ian Gwyn as Director
10 April 2006
Appointed Walker Arnott, Timothy David as Director
6 February 2004
Appointed Nexus Management Services Limited as Corporate Secretary
6 February 2004
Resigned Hyman, Harry Abraham as Secretary
24 December 1993
Appointed Hyman, Harry Abraham as Secretary
24 December 1993
Appointed Kelly, Bernard Noel David as Director
24 December 1993
Appointed Hyman, Harry Abraham as Director
24 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
2 December 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
2 December 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07685933
Former controllers (1)
14 August 2023
Ceased Nexus Tradeco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
7 July 2026Director's details changed
26 February 2026Appointment of a secretary
26 February 2026Termination of appointment of a secretary
25 November 2025Confirmation statement with no updates24 November 2025
Show all recent filings

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