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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events2

Documents63

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PHG HOLDINGS DURHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NamePHG HOLDINGS DURHAM LIMITED
Historical names
  • DEVON MOTOR CARAVANS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04132311
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DEVON********************

ActiveUnited Kingdom

Contact details

Legal addressCOUNTY DURHAM, FERRYHILL, C/O DEVON CONVERSIONS LTD, MAINSFORTH ROAD, DL17 9DE

Officers

individual

IndividualUnited Kingdom

Mrs Heather Ann Gowland

Person with significant control


Appointed on30 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter James Gowland

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gowland, Heather Ann

Director


Appointed on01 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gowland, Peter James

Director


Appointed on29 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Gowland, Heather Ann

Secretary


Appointed on29 Dec 2000

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on29 Dec 2000

Resigned on29 Dec 2000

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Financial reports

YearFixed assetsTotal equityOther
2023827,678 GBP
(~$1,029,114)
1,235,642 GBP
(~$1,536,367)
View full report
2022827,678 GBP
(~$1,019,876)
976,464 GBP
(~$1,203,213)
View full report
2021788,340 GBP
(~$1,084,186)
949,287 GBP
(~$1,305,533)
View full report

Find out all the information about the company

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Events

Old value

08 Jun 2021

Name changeDEVON MOTOR CARAVANS LIMITED

11 Feb 2003

Name changeDEVON CONVERSIONS LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type total exemption fullAAView
01 Feb 2022Confirmation statement with no updatesCS01View
21 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is PHG HOLDINGS DURHAM LIMITED's headquarters?

PHG HOLDINGS DURHAM LIMITED's headquarters is located at COUNTY DURHAM, FERRYHILL, C/O DEVON CONVERSIONS LTD, MAINSFORTH ROAD, DL17 9DE

What is PHG HOLDINGS DURHAM LIMITED's industry?

PHG HOLDINGS DURHAM LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PHG HOLDINGS DURHAM LIMITED started?

PHG HOLDINGS DURHAM LIMITED was started in 2000

Sources: Companies House