PHILLIMORE ESTATES LIMITED

Profile PHILLIMORE ESTATES LIMITED

Actual on 01.09.2020
Company name
PHILLIMORE ESTATES LIMITED
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Company number
03885546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CLOCK OFFICES, HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AA
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PSC and Officers PHILLIMORE ESTATES LIMITED

Officers

(as of 07.04.2020)

PHILLIMORE, Mark Augustus
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: Shedfield Grange, Sandy Lane Shedfield, Hampshire, Southampton, SO32 2HQ
Role: Secretary
PHILLIMORE, Mark Augustus
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: Shedfield Grange, Sandy Lane Shedfield, Hampshire, Southampton, SO32 2HQ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
PHILLIMORE, Peter
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: Matties Green, Kellah, Northumberland, Haltwhistle, NE49 0JN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
PHILLIMORE, Rachel Mary
Status: Active
Appointed on: Friday, 13 October 2000
Correspondence address: Matties Green, Kellah, Northumberland, Haltwhistle, NE49 0JN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Art Therapist
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
PHILLIMORE, Charles
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 21 October 2003
Correspondence address: Shedfield House, Sandy Lane, Shedfield, Hampshire, Southampton, SO32 2HQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Translator
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 29 November 2016
Legal form: Persons With Significant Control Statement