Phillimore Estates Limited

General information

Name:

Phillimore Estates Ltd

Office Address:

Clock Offices High Street, Bishops Waltham SO32 1AA Southampton

Number: 03885546

Incorporation date: 1999-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phillimore Estates has been in this business for at least eighteen years. Established under company registration number 03885546, the company is considered a PLC. You can reach the office of the company during its opening times under the following address: Clock Offices High Street, Bishops Waltham, SO32 1AA Southampton. This firm declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2016-03-31 is the last time company accounts were filed. 18 years of experience in this particular field comes to full flow with Phillimore Estates Ltd as they managed to keep their customers satisfied through all this time.

From the data we have gathered, the following company was incorporated in 1999-11-29 and has so far been supervised by four directors, and out this collection of individuals three (Rachel Mary Phillimore, Peter Phillimore and Mark Augustus Phillimore) are still actively participating in the company's life.

Financial data based on annual reports

Company staff

Rachel Mary Phillimore

Date of birth: February 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 13 October 2000

Occupation: Art Therapist

Address: Matties Green, Kellah, Haltwhistle, Northumberland, NE49 0JN

Residence: United Kingdom

Latest update: 26 June 2016

Peter Phillimore

Date of birth: February 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 March 2000

Occupation: University Lecturer

Address: Matties Green, Kellah, Haltwhistle, Northumberland, NE49 0JN

Residence: United Kingdom

Latest update: 26 June 2016

Mark Augustus Phillimore

Date of birth: April 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 March 2000

Occupation: Public Relations Consultant

Address: Shedfield Grange, Sandy Lane Shedfield, Southampton, Hampshire, SO32 2HQ

Residence: United Kingdom

Latest update: 26 June 2016

Charles Phillimore

Date of birth: January 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 March 2000

Resigned: 21 October 2003

Occupation: Translator

Address: Shedfield House, Sandy Lane, Shedfield, Southampton, Hampshire, SO32 2HQ

Latest update: 26 June 2016

Role: Corporate-nominee-secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Latest update: 26 June 2016

Role: Corporate-nominee-director

Appointed: 29 November 1999

Resigned: 29 November 1999

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Latest update: 26 June 2016

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 27 December 2016
Return last made up date 29 November 2015
Account category Total Exemption Small
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 July 2013
Annual Accounts 03 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 03 July 2014

Company filings

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Accounts Address Annual return Capital Incorporation Mortgage Officers
Free Download
Annual return with full list of company shareholders, made up to 2014-11-29 (AR01)
filed on: 24th, December 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-12-24: 1000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to 2014-11-29 (AR01)
filed on: 24th, December 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-12-24: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 4th, July 2014
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to 2013-11-29 (AR01)
filed on: 17th, December 2013
annual return
Free Download (6 pages)
Statement of Capital on 2013-12-17: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 30th, July 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-11-29 (AR01)
filed on: 11th, February 2013
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 23rd, August 2012
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 21st, December 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2011-11-29 (AR01)
filed on: 2nd, December 2011
annual return
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2010-11-29 (AR01)
filed on: 23rd, December 2010
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 10th, August 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2009-11-29 (AR01)
filed on: 30th, November 2009
annual return
Free Download (5 pages)
On 2009-11-30 Peter Phillimore director's details were changed (CH01)
filed on: 30th, November 2009
officers
Free Download (2 pages)
On 2009-11-30 Rachel Mary Phillimore director's details were changed (CH01)
filed on: 30th, November 2009
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 21st, July 2009
accounts
Free Download (6 pages)
Period up to 2008-12-17 - Annual return with full member list (363a)
filed on: 17th, December 2008
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2008-03-31 (AA)
filed on: 2nd, September 2008
accounts
Free Download (6 pages)
Period up to 2008-01-14 - Annual return with full member list (363a)
filed on: 14th, January 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2007-03-31 (AA)
filed on: 20th, September 2007
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2006-03-31 (AA)
filed on: 21st, December 2006
accounts
Free Download (6 pages)
Period up to 2006-12-20 - Annual return with full member list (363a)
filed on: 20th, December 2006
annual return
Free Download (3 pages)
Period up to 2006-04-28 - Annual return with full member list (363a)
filed on: 28th, April 2006
annual return
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 5th, January 2006
mortgage
Free Download (5 pages)
Total exemption small company accounts data made up to 2005-03-31 (AA)
filed on: 18th, November 2005
accounts
Free Download (6 pages)
On 2005-05-11 Director resigned (288b)
filed on: 11th, May 2005
officers
Free Download (1 page)
Period up to 2005-02-14 - Annual return with full member list (363s)
filed on: 14th, February 2005
annual return
Free Download (9 pages)
Total exemption small company accounts data made up to 2004-03-31 (AA)
filed on: 15th, June 2004
accounts
Free Download (5 pages)
Total exemption small company accounts data made up to 2003-03-31 (AA)
filed on: 18th, December 2003
accounts
Free Download (6 pages)
Period up to 2003-12-18 - Annual return with full member list (363s)
filed on: 18th, December 2003
annual return
Free Download (9 pages)
Registered office changed on 18/12/03 (363(287))
annual return
Registered office changed on 28/11/03 from: merchants house 8 high street bishops waltham southampton hampshire SO32 1AA (287)
filed on: 28th, November 2003
address
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 29th, March 2003
mortgage
Free Download (5 pages)
Period up to 2002-12-30 - Annual return with full member list (363s)
filed on: 30th, December 2002
annual return
Free Download (9 pages)
Total exemption small company accounts data made up to 2002-03-31 (AA)
filed on: 12th, December 2002
accounts
Free Download (6 pages)
Period up to 2001-12-06 - Annual return with full member list (363s)
filed on: 6th, December 2001
annual return
Free Download (8 pages)
Total exemption full accounts data made up to 2001-03-31 (AA)
filed on: 1st, October 2001
accounts
Free Download (9 pages)
Period up to 2001-03-28 - Annual return with full member list (363s)
filed on: 28th, March 2001
annual return
Free Download (7 pages)
Alloted 798 shares on 2000-03-08. Value of each share 1 £, total number of shares: 800. (88(2)R)
filed on: 28th, March 2001
capital
Free Download (2 pages)
On 2000-11-13 New director appointed (288a)
filed on: 13th, November 2000
officers
Free Download (2 pages)
On 2000-04-03 New director appointed (288a)
filed on: 3rd, April 2000
officers
Free Download (2 pages)
On 2000-03-21 New director appointed (288a)
filed on: 21st, March 2000
officers
Free Download (2 pages)
On 2000-03-21 New secretary appointed;new director appointed (288a)
filed on: 21st, March 2000
officers
Free Download (2 pages)
Particulars of mortgage/charge (395)
filed on: 14th, March 2000
mortgage
Free Download (5 pages)
Accounting reference date extended from 30/11/00 to 31/03/01 (225)
filed on: 14th, March 2000
accounts
Free Download (1 page)
Alloted 800 shares on 2000-03-07. Value of each share 1 £, total number of shares: 802. (88(2)R)
filed on: 14th, March 2000
capital
Free Download (2 pages)
Registered office changed on 13/03/00 from: merchant house 8 high street bishops waltham southampton hampshire SO32 1AA (287)
filed on: 13th, March 2000
address
Free Download (1 page)
On 1999-12-07 Director resigned (288b)
filed on: 7th, December 1999
officers
Free Download (1 page)
On 1999-12-07 Secretary resigned (288b)
filed on: 7th, December 1999
officers
Free Download (1 page)
Registered office changed on 07/12/99 from: 381 kingsway hove east sussex BN3 4QD (287)
filed on: 7th, December 1999
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 29th, November 1999
incorporation
Free Download (14 pages)
Annual return with full list of company shareholders, made up to 2015-11-29 (AR01)
filed on: 18th, December 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-12-18: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 24th, November 2015
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 1st, November 2016
accounts
Free Download (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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