6 Phillimore Gardens Limited

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General information

Name:

6 Phillimore Gardens Ltd

Office Address:

Queensway House Queensway BH25 5NR New Milton

Number: 04120389

Incorporation date: 2000-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in New Milton under the following Company Registration No.: 04120389. The company was registered in the year 2000. The headquarters of this company is located at Queensway House Queensway. The postal code for this place is BH25 5NR. The enterprise's SIC code is 98000 which stands for Residents property management. 6 Phillimore Gardens Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2022-12-06.

As suggested by the company's register, for 13 years there have been three directors: Peter A., Benita R. and Norma B.. Another limited company has been appointed as one of the secretaries of this company: Innovus Company Secretaries Limited.

Executives with significant control over this firm are: Peter A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benita R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 20 April 2025

Peter A.

Role: Director

Appointed: 08 August 2012

Latest update: 20 April 2025

Benita R.

Role: Director

Appointed: 01 April 2008

Latest update: 20 April 2025

Norma B.

Role: Director

Appointed: 01 April 2008

Latest update: 20 April 2025

People with significant control

Peter A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norma B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benita R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 20th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
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