General information

Name:

C Phelan Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 04613799

Incorporation date: 2002-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

C Phelan Limited with Companies House Reg No. 04613799 has been a part of the business world for 15 years. This particular Private Limited Company can be found at 3 Warren Yard Warren Park, Stratford Road in Milton Keynes and their post code is MK12 5NW. The firm's declared SIC number is 81300 meaning Landscape service activities. 31st March 2017 is the last time account status updates were reported.

The directors currently registered by this specific business are as follow: Ray Hickling arranged to perform management duties in 2007 in July and Clare Phelan arranged to perform management duties 15 years ago. Furthermore, the managing director's efforts are often helped with by a secretary - Pauline Rowland, from Towcester who was officially appointed by this specific business 15 years ago.

Financial data based on annual reports

Company staff

Ray Hickling

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 26 July 2007

Occupation: Sales Manager

Address: 18 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

Residence: England

Latest update: 10 November 2017

Pauline Rowland

Role: Secretary

Appointed: 10 December 2002

Address: Waterhall, Towcester, Northamptonshire, NN12 6FG, England

Latest update: 10 November 2017

Clare Phelan

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 10 December 2002

Occupation: Director

Address: 18 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

Residence: England

Latest update: 10 November 2017

Role: Corporate-nominee-secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Address: Church Street, London, NW8 8EP

Latest update: 10 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 24 December 2019
Confirmation statement last made up date 10 December 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2017-03-31 (AA)
filed on: 4th, September 2017
accounts
Free Download (3 pages)
Micro company accounts made up to 2017-03-31 (AA)
filed on: 4th, September 2017
accounts
Free Download (3 pages)
Confirmation statement with updates 2016-12-10 (CS01)
filed on: 15th, December 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 31st, May 2016
accounts
Free Download (6 pages)
Annual return made up to 2015-12-10 with full list of members (AR01)
filed on: 11th, December 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 14th, July 2015
accounts
Free Download (4 pages)
On 2014-12-01 Pauline Rowland secretary's details were changed (CH03)
filed on: 17th, December 2014
officers
Free Download (1 page)
Annual return made up to 2014-12-10 with full list of members (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 2014-10-10 (AD01)
filed on: 10th, October 2014
address
Free Download (2 pages)
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 25th, July 2014
accounts
Free Download (7 pages)
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2014-06-02 (AD01)
filed on: 2nd, June 2014
address
Free Download (2 pages)
Annual return made up to 2013-12-10 with full list of members (AR01)
filed on: 17th, January 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-01-17: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 29th, August 2013
accounts
Free Download (7 pages)
Annual return made up to 2012-12-10 with full list of members (AR01)
filed on: 18th, December 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 31st, August 2012
accounts
Free Download (7 pages)
Annual return made up to 2011-12-10 with full list of members (AR01)
filed on: 19th, December 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 7th, November 2011
accounts
Free Download (8 pages)
Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 2011-08-25 (AD01)
filed on: 25th, August 2011
address
Free Download (2 pages)
Annual return made up to 2010-12-10 with full list of members (AR01)
filed on: 16th, December 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 9th, November 2010
accounts
Free Download (7 pages)
On 2009-12-10 Ray Hickling director's details were changed (CH01)
filed on: 10th, December 2009
officers
Free Download (2 pages)
Annual return made up to 2009-12-10 with full list of members (AR01)
filed on: 10th, December 2009
annual return
Free Download (5 pages)
On 2009-12-10 Clare Phelan director's details were changed (CH01)
filed on: 10th, December 2009
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 9th, November 2009
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2008-03-31 (AA)
filed on: 21st, January 2009
accounts
Free Download (8 pages)
Annual return made up to 2008-12-23 (363a)
filed on: 23rd, December 2008
annual return
Free Download (4 pages)
Annual return made up to 2008-01-02 (363a)
filed on: 2nd, January 2008
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2007-03-31 (AA)
filed on: 15th, October 2007
accounts
Free Download (8 pages)
Alloted 1 shares on 2007-07-26. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 3rd, August 2007
capital
Free Download (3 pages)
On 2007-08-03 New director appointed (288a)
filed on: 3rd, August 2007
officers
Free Download (4 pages)
Total exemption small company accounts data made up to 2006-03-31 (AA)
filed on: 27th, January 2007
accounts
Free Download (7 pages)
Annual return made up to 2007-01-26 (363a)
filed on: 26th, January 2007
annual return
Free Download (2 pages)
Registered office changed on 02/03/06 from: 2 cecil court, london road enfield middlesex EN2 6DG (287)
filed on: 2nd, March 2006
address
Free Download (1 page)
Total exemption small company accounts data made up to 2005-03-31 (AA)
filed on: 24th, January 2006
accounts
Free Download (6 pages)
Annual return made up to 2005-12-23 (363s)
filed on: 23rd, December 2005
annual return
Free Download (6 pages)
Annual return made up to 2004-12-16 (363s)
filed on: 16th, December 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2004-03-31 (AA)
filed on: 7th, October 2004
accounts
Free Download (6 pages)
Annual return made up to 2004-01-21 (363s)
filed on: 21st, January 2004
annual return
Free Download (6 pages)
Accounting reference date extended from 31/12/03 to 31/03/04 (225)
filed on: 26th, June 2003
accounts
Free Download (1 page)
On 2002-12-11 Secretary resigned (288b)
filed on: 11th, December 2002
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 10th, December 2002
incorporation
Free Download (17 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
14
Company Age

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