Philmark Estates (nominees) Limited

General information

Name:

Philmark Estates (nominees) Ltd

Office Address:

37 Great Pulteney Street BA2 4DA Bath

Number: 10734716

Incorporation date: 2017-04-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Philmark Estates (nominees) Limited business has been operating offering its services for at least seven years, having started in 2017. Registered under the number 10734716, Philmark Estates (nominees) is a Private Limited Company located in 37 Great Pulteney Street, Bath BA2 4DA. It has been already seven years since Philmark Estates (nominees) Limited is no longer recognized under the name Charco 112. The firm's SIC code is 74990 and has the NACE code: Non-trading company. 2022/06/30 is the last time the company accounts were reported.

This company owes its success and permanent growth to two directors, namely Timothy A. and Julian O., who have been controlling the company for 2 years.

The companies with significant control over this firm are as follows: Philmark Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the reg no 05093486.

  • Previous company's names
  • Philmark Estates (nominees) Limited 2017-05-17
  • Charco 112 Limited 2017-04-21

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 14 March 2022

Latest update: 11 February 2024

Julian O.

Role: Director

Appointed: 16 May 2017

Latest update: 11 February 2024

Timothy A.

Role: Secretary

Appointed: 16 May 2017

Latest update: 11 February 2024

People with significant control

Philmark Estates Limited
Address: 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 05093486
Notified on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 21 April 2017
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 21 April 2017
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-21
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/04/20 (CS01)
filed on: 27th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

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