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Company Information for

PHP ASHINGTON LIMITED

5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF,
Company Registration Number
05231270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Php Ashington Ltd
PHP ASHINGTON LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Php Ashington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHP ASHINGTON LIMITED
 
Legal Registered Office
5TH FLOOR, GREENER HOUSE
66-68 HAYMARKET
LONDON
SW1Y 4RF
Other companies in NE11
 
Previous Names
HMC ESTATES LIMITED28/09/2018
CROSSCO (827) LIMITED17/12/2004
Filing Information
Company Number 05231270
Company ID Number 05231270
Date formed 2004-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2020-11-06 13:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHP ASHINGTON LIMITED
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Company Officers of PHP ASHINGTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN NIGEL DAWSON
 Director 2018-02-01
JOSEPHINE HELEN MCARDLE
 Director 2004-10-06
MARK HENRY MCARDLE
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NIGEL DAWSON
 Company Secretary 2005-03-11 2018-02-01
MARK HENRY MCARDLE
 Company Secretary 2004-10-06 2005-03-11
PRIMA SECRETARY LIMITED
 Company Secretary 2004-09-14 2004-10-06
PRIMA DIRECTOR LIMITED
 Director 2004-09-14 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NIGEL DAWSON HMC LAND HOLDINGS 2 LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
JOHN NIGEL DAWSON HMC LAND HOLDINGS 3 LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
JOHN NIGEL DAWSON HMC LAND HOLDINGS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Dissolved 2018-07-24
JOHN NIGEL DAWSON HMC GROUP LTD Director 2018-02-01 CURRENT 2004-03-05 Active
JOHN NIGEL DAWSON HMC GOSFORTH LIMITED Director 2018-02-01 CURRENT 2005-06-07 Active
JOHN NIGEL DAWSON HMC LAND LIMITED Director 2018-02-01 CURRENT 2005-12-21 Active
JOHN NIGEL DAWSON HMC VENTURES LIMITED Director 2018-02-01 CURRENT 2015-04-20 Active
JOHN NIGEL DAWSON SELECT LIVING (ESLINGTON MEWS) LIMITED Director 2018-02-01 CURRENT 2011-05-27 Active
JOHN NIGEL DAWSON HELEN MCARDLE CARE LIMITED Director 2018-02-01 CURRENT 2016-12-07 Active - Proposal to Strike off
JOHN NIGEL DAWSON HMC MANAGEMENT LIMITED Director 2018-02-01 CURRENT 2005-06-22 Dissolved 2018-07-24
JOHN NIGEL DAWSON HMC KENTON LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
JOSEPHINE HELEN MCARDLE HMC GOSFORTH LIMITED Director 2017-12-01 CURRENT 2005-06-07 Active
JOSEPHINE HELEN MCARDLE SELECT LIVING (ESLINGTON MEWS) LIMITED Director 2017-04-01 CURRENT 2011-05-27 Active
JOSEPHINE HELEN MCARDLE HMC MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2005-06-22 Dissolved 2018-07-24
JOSEPHINE HELEN MCARDLE HMC LAND LIMITED Director 2017-01-01 CURRENT 2005-12-21 Active
JOSEPHINE HELEN MCARDLE HELEN MCARDLE CARE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
JOSEPHINE HELEN MCARDLE HMC VENTURES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
JOSEPHINE HELEN MCARDLE HMC KENTON LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
JOSEPHINE HELEN MCARDLE HMC GROUP LTD Director 2004-03-05 CURRENT 2004-03-05 Active
MARK HENRY MCARDLE HMC KENTON LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
MARK HENRY MCARDLE SELECT LIVING (ESLINGTON MEWS) LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
MARK HENRY MCARDLE HMC LAND LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
MARK HENRY MCARDLE HMC GOSFORTH LIMITED Director 2005-07-29 CURRENT 2005-06-07 Active
MARK HENRY MCARDLE HMC MANAGEMENT LIMITED Director 2005-07-29 CURRENT 2005-06-22 Dissolved 2018-07-24
MARK HENRY MCARDLE HMC GROUP LTD Director 2005-02-01 CURRENT 2004-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30PSC02Notification of Primary Health Properties Plc as a person with significant control on 2019-06-19
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312700006
2018-10-05RES13Resolutions passed:
  • Change of name 21/09/2018
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-28RES15CHANGE OF COMPANY NAME 28/09/18
2018-09-21AP04Appointment of Nexus Management Services Limited as company secretary on 2018-09-18
2018-09-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 1st Floor 26 Mosley Street Newcastle upon Tyne NE1 1DF United Kingdom
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL DAWSON
2018-09-21AP01DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Keel Row 12 the Watermark Gateshead Tyne and Wear NE11 9SZ
2018-07-04PSC07CESSATION OF HMC GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25PSC02Notification of Hmc Estates Holdings Ltd as a person with significant control on 2018-03-23
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-01PSC05Change of details for Hmc Group Ltd as a person with significant control on 2018-02-01
2018-02-01AP01DIRECTOR APPOINTED MR JOHN NIGEL DAWSON
2018-02-01TM02Termination of appointment of John Nigel Dawson on 2018-02-01
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017
2017-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2016-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0127/08/15 FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0127/08/14 FULL LIST
2014-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-09-06AR0127/08/13 FULL LIST
2013-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-09-07AR0127/08/12 FULL LIST
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-08AR0127/08/11 FULL LIST
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-27AR0127/08/10 FULL LIST
2009-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2004-12-17CERTNMCOMPANY NAME CHANGED CROSSCO (827) LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PHP ASHINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHP ASHINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF CONTRACTS 2006-02-07 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2006-02-04 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 2005-07-12 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-04-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-04-21 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of PHP ASHINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHP ASHINGTON LIMITED
Trademarks
We have not found any records of PHP ASHINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHP ASHINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PHP ASHINGTON LIMITED are:

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THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where PHP ASHINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHP ASHINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHP ASHINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4RF