PK

P.H.E. (MILTON KEYNES) LIMITED

Dissolved

Company number 03939271

London · Incorporated 29 February 2000

Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, EC2V 8AR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED · 29 February 2000 – 16 February 2004

SQUARE BAY (MILTON KEYNES) LIMITED · 16 February 2004 – 29 September 2005

Company overview

P.H.E. (MILTON KEYNES) LIMITED, a private limited company registered in England and Wales, was dissolved on 20 October 2015 having been incorporated on 29 February 2000. It has changed its name 2 times, most recently from SQUARE BAY (MILTON KEYNES) LIMITED on 16 February 2004. Its registered office is at Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, EC2V 8AR. Its principal activity is dormant company (SIC 99999).

The board consists of three directors: PENNINGTONS DIRECTORS (NO 1) LIMITED (appointed 20 November 2006), KNOX, Robert John (appointed 20 May 2011) and LEWIS, Richard (appointed 20 May 2011). PENNSEC LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 29 September 2014. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 20 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LEWIS, Richard
Director
20 May 2011
KR
KNOX, Robert John
Director
20 May 2011
PL
PENNSEC LIMITED
Corporate Secretary
20 November 2006
PD
PENNINGTONS DIRECTORS (NO 1) LIMITED
Corporate Nominee Director
20 November 2006
MC
MAYBURY, Christopher William Percy
Director · Resigned
2 September 2005
HJ
HERD, John Kenelm Charles
Director · Resigned
2 September 2005
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 September 2005
CL
CABOT LIMTIED
Corporate Director · Resigned
26 March 2003
AL
ANSON LIMITED
Corporate Director · Resigned
26 March 2003
MS
MERCATOR SECRETARIES LIMITED
Corporate Secretary · Resigned
26 March 2003
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 February 2000
HA
HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director · Resigned
29 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 October 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Gazette Filings Brought Up To Date
Gazette
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 January 2014 View
Gazette Filings Brought Up To Date
Gazette
3 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Corporate Director Company With Change Date
Officers
28 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Administrative Restoration Company
Restoration
9 June 2011 View
Gazette Dissolved Compulsary
Gazette
23 June 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Address
24 March 2006 View
Memorandum Articles
Incorporation
6 October 2005 View
Certificate Change Of Name Company
Change Of Name
29 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
25 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Certificate Change Of Name Company
Change Of Name
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Mortgage
15 April 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
20 October 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Accounts
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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