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Home > England & Wales Companies > P.H.A.B. RESIDENTS LIMITED
Company Information for

P.H.A.B. RESIDENTS LIMITED

14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS,
Company Registration Number
03299010
Private Limited Company
Active

Company Overview

About P.h.a.b. Residents Ltd
P.H.A.B. RESIDENTS LIMITED was founded on 1997-01-06 and has its registered office in Chippenham. The organisation's status is listed as "Active". P.h.a.b. Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P.H.A.B. RESIDENTS LIMITED
 
Legal Registered Office
14A FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS
Other companies in SN15
 
Filing Information
Company Number 03299010
Company ID Number 03299010
Date formed 1997-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.H.A.B. RESIDENTS LIMITED
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Company Officers of P.H.A.B. RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE SOCHOVSKY
 Company Secretary 2007-11-20
LAVINA SHEILA GERARD LEIGH
 Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA ANNE MORTON
 Company Secretary 2006-04-25 2007-09-20
CAMILLA ANNE MORTON
 Director 2006-04-25 2007-09-20
PHILLIPPA MARY HUDSON
 Company Secretary 1997-01-06 2006-04-25
PHILLIPPA MARY HUDSON
 Director 1997-01-06 2006-04-25
SARA ARABELLA JANE PHILLIPS
 Director 2000-03-15 2002-05-24
DAVID HOBBS
 Director 1999-03-01 2000-03-15
CLAIRE VICTORIA BALDING
 Director 1997-01-06 1999-03-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-01-06 1997-01-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-01-06 1997-01-06

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
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-11CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-09Change of details for Elia Pacilio as a person with significant control on 2021-04-01
2022-02-09Change of details for Miss Lucy Grosse as a person with significant control on 2021-04-01
2022-02-09Change of details for Mr John Sochovsky as a person with significant control on 2021-04-01
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR KHAJENOURI
2022-02-09CESSATION OF LAVINIA SHEILA GERARD LEIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF LAVINIA SHEILA GERARD LEIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR KHAJENOURI
2022-02-09PSC04Change of details for Elia Pacilio as a person with significant control on 2021-04-01
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-27AP01DIRECTOR APPOINTED ELIA PACILIO
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LAVINA SHEILA GERARD LEIGH
2020-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN GEORGE SOCHOVSKY on 2013-09-30
2013-10-28CH01Director's details changed for Lavina Sheila Gerard Leigh on 2013-09-30
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0106/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0106/01/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0106/01/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM THIRD FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW
2009-01-16363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 06/01/08; CHANGE OF MEMBERS
2007-11-23288aNEW SECRETARY APPOINTED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/07
2007-04-21363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2006-05-25288bSECRETARY RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-02-02363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288bDIRECTOR RESIGNED
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-17363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-12-22288bDIRECTOR RESIGNED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-17363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-09363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-09363(288)DIRECTOR RESIGNED
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-03363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-23288bSECRETARY RESIGNED
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1997-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to P.H.A.B. RESIDENTS 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 P.H.A.B. RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.H.A.B. RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.H.A.B. RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of P.H.A.B. RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.H.A.B. RESIDENTS LIMITED
Trademarks
We have not found any records of P.H.A.B. RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.H.A.B. RESIDENTS 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as P.H.A.B. RESIDENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.H.A.B. RESIDENTS 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 P.H.A.B. RESIDENTS 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 P.H.A.B. RESIDENTS 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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