Company Information for

PHH REALISATIONS LIMITED

COLESHILL MANOR, COLESHILL MANOR OFFICE CAMPUS, COLESHILL, WEST MIDLANDS, B46 1DL,

Company Registration Number

06016659

Private Limited Company

Liquidation

About Phh Realisations Ltd

PHH REALISATIONS LIMITED was founded on 2006-12-01 and has its registered office in Coleshill. The organisation's status is listed as "Liquidation". Phh Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PHH REALISATIONS LIMITED
Legal Registered Office
COLESHILL MANOR
COLESHILL MANOR OFFICE CAMPUS
COLESHILL
WEST MIDLANDS
B46 1DL
Other companies in B46
Previous Names
PERFECT HOME HOLDINGS LTD
25/07/2018

Filing Information

Company Number06016659
Date formed2006-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/04/2017
Account next due31/12/2018
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2019-01-05 21:20:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alaric Michael Smith Company Secretary DIRECTOR 2006-12-13 UNITED KINGDOM
James Roy Clark Director BANKER 2006-12-01 UNITED KINGDOM
Michael William Cooper Director DIRECTOR 2006-12-13 UNITED KINGDOM
Alaric Michael Smith Director FINANCE DIRECTOR 2006-12-13 UNITED KINGDOM
Michael Sweetland Director DIRECTOR 2006-12-13 UNITED KINGDOM
Anthony Winter Director DIRECTOR 2017-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sophie Marie Simone Orgueil Company Secretary 2006-12-01 2006-12-13

Related Directorships for Alaric Michael Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alaric Michael Smith PHF REALISATIONS LIMITEDCompany Secretary 2006-12-13 CURRENT 2006-12-06 In Administration/Administrative Receiver
Alaric Michael Smith TEMPLE FINANCE LIMITEDCompany Secretary 2006-12-08 CURRENT 2006-01-11 In Administration
Alaric Michael Smith PHTR REALISATIONS LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-10-30 In Administration/Administrative Receiver

Related Directorships for James Roy Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Roy Clark MFM HOLDING LTDDirector 2015-11-25 CURRENT 2015-04-21 Active
James Roy Clark PHF REALISATIONS LIMITEDDirector 2007-01-22 CURRENT 2006-12-06 In Administration/Administrative Receiver
James Roy Clark TEMPLE FINANCE LIMITEDDirector 2006-12-13 CURRENT 2006-01-11 In Administration
James Roy Clark PHTR REALISATIONS LIMITEDDirector 2006-12-13 CURRENT 2006-10-30 In Administration/Administrative Receiver
James Roy Clark OAKAM BROKING LTDDirector 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
James Roy Clark OAKAM FINANCE LTDDirector 2006-07-17 CURRENT 2006-07-17 Liquidation
James Roy Clark OAKAM LTDDirector 2006-07-17 CURRENT 2006-07-17 In Administration
James Roy Clark OAKAM HOLDINGS LTDDirector 2006-07-17 CURRENT 2006-07-17 Liquidation

Related Directorships for Michael William Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Cooper COLESHILL FINANCIAL SERVICES LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Active
Michael William Cooper TEMPLE FINANCE LIMITEDDirector 2006-12-13 CURRENT 2006-01-11 In Administration
Michael William Cooper PHF REALISATIONS LIMITEDDirector 2006-12-13 CURRENT 2006-12-06 In Administration/Administrative Receiver

Related Directorships for Alaric Michael Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alaric Michael Smith COLESHILL FINANCIAL SERVICES LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Active
Alaric Michael Smith PHF REALISATIONS LIMITEDDirector 2006-12-13 CURRENT 2006-12-06 In Administration/Administrative Receiver
Alaric Michael Smith TEMPLE FINANCE LIMITEDDirector 2006-12-08 CURRENT 2006-01-11 In Administration
Alaric Michael Smith PHTR REALISATIONS LIMITEDDirector 2006-11-15 CURRENT 2006-10-30 In Administration/Administrative Receiver
Alaric Michael Smith CREATE LIVERPOOL TRADING LIMITEDDirector 2004-12-01 CURRENT 1995-05-30 Liquidation
Alaric Michael Smith CREATE LIVERPOOL LIMITEDDirector 1998-06-12 CURRENT 1995-09-07 Liquidation

Related Directorships for Michael Sweetland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sweetland PHF REALISATIONS LIMITEDDirector 2006-12-13 CURRENT 2006-12-06 In Administration/Administrative Receiver
Michael Sweetland TEMPLE FINANCE LIMITEDDirector 2006-12-08 CURRENT 2006-01-11 In Administration

Related Directorships for Anthony Winter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Winter TEMPLE FINANCE LIMITEDDirector 2017-12-19 CURRENT 2006-01-11 In Administration
Anthony Winter PHTR REALISATIONS LIMITEDDirector 2017-12-19 CURRENT 2006-10-30 In Administration/Administrative Receiver
Anthony Winter PHF REALISATIONS LIMITEDDirector 2017-12-19 CURRENT 2006-12-06 In Administration/Administrative Receiver
Claire Dresser SKIN ON LOCATION LTDDirector 2009-09-03 - 2011-01-31 RESIGNED 2009-07-23 Dissolved 2014-09-23