Filing status
- Accounts due
- 28 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
PHG Property Limited
- Incorporated
- 26 August 2005 (21 years)
- Previously known as
- Attivo Property Limited (until 4 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Windrush CottageThorncliffe DriveCheltenhamGL51 6PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2005
British
Born June 1964 (62)
Officer history (7 former)
31 August 2022
27 September 2019
Resigned Bareham, Stephen John as Secretary
11 May 2016
Appointed Bareham, Stephen John as Secretary
1 January 2016
Resigned Goldsmith, Nicola as Secretary
11 March 2011
11 March 2011
Appointed Goldsmith, Nicola as Secretary
11 February 2011
Resigned Leach, Matthew as Director
7 December 2010
Appointed Leach, Matthew as Director
1 July 2009
1 July 2009
7 August 2006
25 November 2005
25 November 2005
26 August 2005
26 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09403976
Former controllers (1)
6 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arpista Limited Owns 75–100% of shares
PHG Property Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £3,631
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £8,738 | £26,610 | £27,686 |
| Debtors | £5,107 | £21,709 | £27,182 |
| Cash | £3,631 | £4,901 | £504 |
| Creditors (< 1 year) | £538,818 | £450,178 | £337,215 |
| Net Current Assets | (£530,080) | (£423,568) | (£309,529) |
| Shareholder Funds | (£530,080) | (£423,568) | (£309,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 21 August 2026 | Director's details changed | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Registered office address changed | |||
| 11 August 2026 | Change of details for a person with significant control |
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