Company NamePNH Property Limited
DirectorsPaul James Horton and Ian Graham Slater
Company StatusActive
Company Number09640142
CategoryPrivate Limited Company
Incorporation Date16 June 2015(8 years, 10 months ago)
Previous NamesP&N Properties Limited and 09640142 Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul James Horton
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleProfessional Cricketer
Country of ResidenceEngland
Correspondence Address566 Bolton Road
Bury
Lancashire
BL8 2DU
Director NameMr Ian Graham Slater
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address566 Bolton Road
Bury
Lancashire
BL8 2DU
Secretary NameMr Ian Graham Slater
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address566 Bolton Road
Bury
Lancashire
BL8 2DU

Location

Registered Address566 Bolton Road
Bury
Lancashire
BL8 2DU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return16 June 2023 (10 months, 3 weeks ago)
Next Return Due30 June 2024 (1 month, 3 weeks from now)

Filing History

28 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 30 June 2022 (9 pages)
22 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
15 March 2022Accounts for a dormant company made up to 30 June 2021 (8 pages)
22 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
6 November 2020Notification of Paul James Horton as a person with significant control on 29 September 2020 (2 pages)
4 November 2020Company name changed 09640142 LIMITED\certificate issued on 04/11/20
  • CONNOT ‐ Change of name notice
(3 pages)
3 November 2020Director's details changed for Mr Paul James Horton on 29 September 2020 (2 pages)
3 November 2020Director's details changed for Mr Paul James Horton on 29 September 2020 (2 pages)
3 November 2020Secretary's details changed for Mr Ian Graham Slater on 29 September 2020 (1 page)
13 October 2020Total exemption full accounts made up to 30 June 2020 (2 pages)
9 October 2020Administrative restoration application (5 pages)
9 October 2020Total exemption full accounts made up to 30 June 2019 (2 pages)
9 October 2020Registered office address changed from 14 Orchard Gardens Bolton BL2 3PS England to 566 Bolton Road Bury Lancashire BL8 2DU on 9 October 2020 (3 pages)
9 October 2020Confirmation statement made on 16 June 2019 with no updates (2 pages)
9 October 2020Total exemption full accounts made up to 30 June 2018 (2 pages)
9 October 2020Director's details changed for Mr Ian Graham Slater on 10 July 2020 (5 pages)
9 October 2020Confirmation statement made on 16 June 2020 with no updates (2 pages)
20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
7 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
29 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 70
(6 pages)
29 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 70
(6 pages)
5 May 2016Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages)
5 May 2016Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages)
5 May 2016Secretary's details changed for Mr Ian Graham Slater on 18 April 2016 (1 page)
5 May 2016Secretary's details changed for Mr Ian Graham Slater on 18 April 2016 (1 page)
5 May 2016Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD England to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD England to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page)
4 January 2016Appointment of Mr Paul James Horton as a director on 16 June 2015 (2 pages)
4 January 2016Appointment of Mr Paul James Horton as a director on 16 June 2015 (2 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)