P. H. PROPERTIES LTD

Company summary

Insolvency history recorded

Company number: 03105620
Status: DISSOLVED
Incorporated / age: 22 September 199529 years
Registered office: C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 June 2024
Dissolved on
21 June 2025
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  24 June 2024
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  24 June 2024

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE Registration number 08929285	Secretary	26 Oct 2021				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
MILLER, Robin Paul ACTIVE	Director	27 Jun 2023		England	February 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TP DIRECTORS LTD ACTIVE Registration number 03480295	Director	26 Oct 2021				Lodge Way House, Lodge Way, Harleston Road, Northampton, NN5 7UG, England
HAMILTON, Andrew Melville RESIGNED	Secretary	22 Sep 1995	01 Apr 2002			Killiemor House, Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BQ
LUCAS, Dean RESIGNED	Secretary	01 Apr 2002	26 Oct 2021			Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Sep 1995	22 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ELKINS, Francis Mark RESIGNED	Director	20 Feb 2015	30 Jun 2023	England	February 1967	Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW, England
HAMILTON, Andrew Melville RESIGNED	Director	31 Mar 2000	22 May 2023	United Kingdom	February 1965	Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW, England
HAMILTON, Andrew Melville RESIGNED	Director	22 Sep 1995	01 Nov 1995	United Kingdom	February 1965	Killiemor House, Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BQ
HAMILTON, John RESIGNED	Director	01 Nov 1995	31 Mar 2000		December 1940	116 Wiclif Way, Nuneaton, Warwickshire, CV10 8NA
LOWANS, Daniel RESIGNED	Director	22 May 2023	25 Apr 2024	United Kingdom	September 1971	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
LUCAS, Dean RESIGNED	Director	20 Feb 2015	26 Oct 2021	United Kingdom	November 1968	Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW, England
PRESTIDGE, James Edward RESIGNED	Director	22 Sep 1995	01 Apr 2002		July 1942	29 Gibson Crescent, Bedworth, Warwickshire, CV12 8RP
WILLIAMS, Alan Richard RESIGNED	Director	15 Feb 2023	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Sep 1995	22 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Sep 1995	22 Sep 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 08929285
Role: Secretary
Appointed on: 26 Oct 2021
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

MILLER, Robin Paul ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: February 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TP DIRECTORS LTD ACTIVE
Registration number: 03480295
Role: Director
Appointed on: 26 Oct 2021
Address: Lodge Way House, Lodge Way, Harleston Road, Northampton, NN5 7UG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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