Ltd Facts The UK company register, as filed

Register entry · No. 08239172

THE PROPERTY HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 3 Oct 2012

Checks

1 warning 2 to look at 9 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 17 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
  • Look
    Year-end changes

    Year end changed 4 times in three years. Moving it can put off filing accounts.

    Filing history (form AA01) · See it
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 20 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £294,427.

    Accounts to 20 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9QJ

    As filed with Companies House.
  2. Nature of business

    • 68310 Real estate agencies
  3. Accounts

    Next due
    20 Dec 2026
    Last made up to
    20 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Oct 2026 · OVERDUE
    Last made up to
    3 Oct 2025
  5. Charges

    Outstanding
    12
    All time
    15
  6. Names

    1. THE PROPERTY HOLDING COMPANY LIMITED 3 Oct 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
20 Mar 2025 not published not published £8,856 £294,427 1
22 Mar 2024 * not published not published £2,376 £204,294 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs C L Farrell · Director, named in the accounts to 20 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Claire Louise Farrell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE PROPERTY HOLDING COMPANY LIMITED still trading?

The register shows THE PROPERTY HOLDING COMPANY LIMITED as active.

What does THE PROPERTY HOLDING COMPANY LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was THE PROPERTY HOLDING COMPANY LIMITED set up?

It was incorporated on 3 October 2012.

When are THE PROPERTY HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 20 December 2026. The last accounts were made up to 20 March 2025.

When is THE PROPERTY HOLDING COMPANY LIMITED's next confirmation statement due?

It was due on 17 October 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08714253 REVOLUX CAPITAL LTD Active Private Limited Company Inc. 2 Oct 2013 41100 · Development of building projects
  2. 08713264 ADKINS ESTATES LTD Active Private Limited Company Inc. 1 Oct 2013 68310 · Real estate agencies
  3. 08713334 AR WILSON (1985) LIMITED Active Private Limited Company Inc. 1 Oct 2013 68310 · Real estate agencies
  4. 08713870 PAUL O'SHEA HOMES LIMITED Active Private Limited Company Inc. 1 Oct 2013 68310 · Real estate agencies
  5. 08713729 PCGH LIMITED Active Private Limited Company Inc. 1 Oct 2013 68310 · Real estate agencies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 CS01 Confirmation statement, no changes, made up to 3 Oct 2026 3 PDF ↓
17 Jul 2026 AA Accounts (total exemption full), made up to 20 Mar 2025 10 PDF ↓
18 Mar 2026 AA01 Change account reference date company previous shortened, made up to 21 Mar 2025 to 20 Mar 2025 1 PDF ↓
17 Oct 2025 CS01 Confirmation statement, no changes, made up to 3 Oct 2025 3 PDF ↓
18 Jun 2025 AA Accounts (total exemption full), made up to 22 Mar 2024 10 PDF ↓
19 Mar 2025 AA01 Change account reference date company previous shortened, made up to 22 Mar 2024 to 21 Mar 2024 1 PDF ↓
5 Feb 2025 AD01 Registered office changed 1 PDF ↓
11 Oct 2024 CS01 Confirmation statement, no changes, made up to 3 Oct 2024 3 PDF ↓
20 Jun 2024 AA Accounts (total exemption full), made up to 22 Mar 2023 10 PDF ↓
20 Mar 2024 AA01 Change account reference date company previous shortened, made up to 23 Mar 2023 to 22 Mar 2023 1 PDF ↓
22 Dec 2023 AA01 Change account reference date company previous shortened, made up to 24 Mar 2023 to 23 Mar 2023 1 PDF ↓
4 Oct 2023 CS01 Confirmation statement, no changes, made up to 3 Oct 2023 3 PDF ↓
21 Jun 2023 AA Accounts (total exemption full), made up to 29 Mar 2022 9 PDF ↓
23 Mar 2023 AA01 Change account reference date company previous shortened, made up to 25 Mar 2022 to 24 Mar 2022 1 PDF ↓
11 Oct 2022 CS01 Confirmation statement, no changes, made up to 3 Oct 2022 3 PDF ↓
25 Jul 2022 AA Accounts (total exemption full), made up to 29 Mar 2021 9 PDF ↓
25 Mar 2022 AA01 Accounting year shortened, made up to 26 Mar 2021 to 25 Mar 2021 1 PDF ↓
10 Nov 2021 CS01 Confirmation statement, no changes, made up to 3 Oct 2021 3 PDF ↓
25 Sep 2021 DISS40 Gazette filings brought up to date 1 PDF ↓
24 Sep 2021 AA Accounts (total exemption full), made up to 29 Mar 2020 10 PDF ↓
8 Sep 2021 DISS16(SOAS) Dissolved compulsory strike off suspended 1 PDF ↓
24 Aug 2021 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
26 Mar 2021 AA Accounts (total exemption full), made up to 29 Mar 2019 10 PDF ↓
24 Mar 2021 AA01 Change account reference date company previous shortened, made up to 27 Mar 2020 to 26 Mar 2020 1 PDF ↓
23 Dec 2020 CS01 Confirmation statement, no changes, made up to 3 Oct 2020 3 PDF ↓
20 Mar 2020 AA01 Change account reference date company previous shortened, made up to 28 Mar 2019 to 27 Mar 2019 1 PDF ↓
24 Dec 2019 AA01 Change account reference date company previous shortened, made up to 29 Mar 2019 to 28 Mar 2019 1 PDF ↓
1 Nov 2019 CS01 Confirmation statement, no changes, made up to 3 Oct 2019 3 PDF ↓
20 Apr 2019 AA Accounts (total exemption full), made up to 29 Mar 2018 11 PDF ↓
21 Dec 2018 AA01 Change account reference date company previous shortened, made up to 30 Mar 2018 to 29 Mar 2018 1 PDF ↓
6 Nov 2018 CS01 Confirmation statement, no changes, made up to 3 Oct 2018 3 PDF ↓
8 Aug 2018 MR01 Charge created 20 PDF ↓
20 Jun 2018 AA Accounts (total exemption full), made up to 30 Mar 2017 12 PDF ↓
20 Dec 2017 AA01 Change account reference date company previous shortened, made up to 31 Mar 2017 to 30 Mar 2017 1 PDF ↓
7 Dec 2017 MR01 Charge created 20 PDF ↓
10 Nov 2017 MR01 Charge created 20 PDF ↓
18 Oct 2017 CS01 Confirmation statement, no changes, made up to 3 Oct 2017 3 PDF ↓
23 Aug 2017 MR01 Charge created 21 PDF ↓
31 Jan 2017 AA Accounts (total exemption small), made up to 31 Mar 2016 4 PDF ↓
1 Nov 2016 CS01 Confirmation statement, with changes, made up to 3 Oct 2016 5 PDF ↓
8 Aug 2016 MR01 Charge created 20 PDF ↓
31 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
18 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Oct 2015 3 PDF ↓
15 Oct 2015 MR01 Charge created 20 PDF ↓
9 Oct 2015 MR01 Charge created 17 PDF ↓
9 Jun 2015 MR01 Charge created 17 PDF ↓
7 May 2015 MR04 Charge satisfied 1 PDF ↓
5 May 2015 MR01 Charge created 18 PDF ↓
4 Mar 2015 MR04 Charge satisfied 4 PDF ↓
4 Mar 2015 MR04 Charge satisfied 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House