1/12 Philson Management Company Limited

General information

Name:

1/12 Philson Management Company Ltd

Office Address:

19 Gore Tree Road Hemingford Grey PE28 9BP Huntingdon

Number: 02998916

Incorporation date: 1994-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the establishment of 1/12 Philson Management Company Limited, the firm which is located at 19 Gore Tree Road, Hemingford Grey, Huntingdon. This means it's been twenty six years 1/12 Philson Management Company has been in the United Kingdom, as it was founded on 1994-12-01. Its Companies House Registration Number is 02998916 and the company post code is PE28 9BP. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 1/12 Philson Management Company Ltd released its latest accounts for the financial year up to Mon, 31st Dec 2018. The most recent confirmation statement was released on Sun, 1st Dec 2019.

Considering this particular enterprise's growing number of employees, it was imperative to appoint more directors, among others: Christopher S., Robert P., Jane A. who have been aiding each other since 2019-07-22 to fulfil their statutory duties for this specific firm. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Christopher S. as a secretary since August 2019.

Financial data based on annual reports

Company staff

Christopher S.

Role: Secretary

Appointed: 09 August 2019

Latest update: 25 September 2020

Christopher S.

Role: Director

Appointed: 22 July 2019

Latest update: 25 September 2020

Robert P.

Role: Director

Appointed: 20 July 2019

Latest update: 25 September 2020

Jane A.

Role: Director

Appointed: 01 February 1995

Latest update: 25 September 2020

Ranjana P.

Role: Director

Appointed: 01 December 1994

Latest update: 25 September 2020

People with significant control

Jane A.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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