Phillimore Place Property Management Limited

General information

Name:

Phillimore Place Property Management Ltd

Office Address:

Thamebourne Lodge Station Road SL8 5QH Bourne End

Number: 03218609

Incorporation date: 1996-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phillimore Place Property Management Limited can be reached at Thamebourne Lodge, Station Road in Bourne End. The area code is SL8 5QH. Phillimore Place Property Management has been operating in this business since the firm was registered in 1996. The Companies House Registration Number is 03218609. This firm's SIC code is 99999 meaning Dormant Company. Phillimore Place Property Management Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-07-14.

Michel-Yves B. is the enterprise's solitary managing director, who was appointed on Monday 15th September 1997. Since June 1996 John M., had performed the duties for the following firm till the resignation in September 1997. At least one secretary in this firm is a limited company, specifically Quadrant Property Management Limited.

Company staff

Role: Corporate Secretary

Appointed: 15 September 1997

Address: Hammersmith Road, London, W14 0QH, United Kingdom

Latest update: 20 March 2024

Michel-Yves B.

Role: Director

Appointed: 15 September 1997

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: John R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Michel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dominic E.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investment Property 5
Number Shares Issued Fully Paid 5
Total Assets Less Current Liabilities 5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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