Philson Properties Limited

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General information

Name:

Philson Properties Ltd

Office Address:

89 Torr Lane Hartley PL3 5TL Plymouth

Number: 01663092

Incorporation date: 1982-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philson Properties Limited is categorised as Private Limited Company, located in 89 Torr Lane, Hartley, Plymouth. The head office's located in PL3 5TL. The firm was created in September 9, 1982. Its Companies House Registration Number is 01663092. This business's principal business activity number is 55900 meaning Other accommodation. Its latest annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Sunday 13th November 2022.

There seems to be a number of two directors leading the limited company at the current moment, namely Andrew R. and Derek W. who have been doing the directors responsibilities since April 2010. Moreover, the managing director's tasks are constantly helped with by a secretary - Derek W., who was chosen by the limited company on March 27, 2002.

Derek W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 09 April 2010

Latest update: 26 March 2024

Derek W.

Role: Secretary

Appointed: 27 March 2002

Latest update: 26 March 2024

Derek W.

Role: Director

Appointed: 31 March 1991

Latest update: 26 March 2024

People with significant control

Derek W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
41
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