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Company Information for

42 PHILLIMORE LIMITED

THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA,
Company Registration Number
02734040
Private Limited Company
Active

Company Overview

About 42 Phillimore Ltd
42 PHILLIMORE LIMITED was founded on 1992-07-24 and has its registered office in Southampton. The organisation's status is listed as "Active". 42 Phillimore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
42 PHILLIMORE LIMITED
 
Legal Registered Office
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON
SO40 2NA
Other companies in SP1
 
Filing Information
Company Number 02734040
Company ID Number 02734040
Date formed 1992-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 PHILLIMORE LIMITED
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Company Officers of 42 PHILLIMORE LIMITED

Current Directors
Officer Role Date Appointed
SONIA EVELYN HOOKINGS
 Company Secretary 2008-03-14
RICHARD JAMES HOOKINGS
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELSEY
 Company Secretary 1997-03-21 2008-03-14
JANET ELIZABETH PATIENCE ELSEY
 Director 1992-07-24 2008-03-14
JANET ELIZABETH PATIENCE ELSEY
 Company Secretary 1992-07-24 1997-03-21
ANNE ELSEY
 Director 1992-07-24 1997-03-21
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-07-24 1992-07-24
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-07-24 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES HOOKINGS THE CAMERAMAN LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 2 Powdrill Cottages Loperwood Lane Calmore Southampton Hampshire SO40 2RL England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 2 Powdrill Cottages Loperwood Lane Calmore Southampton Hampshire SO40 2RL England
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Moore Stephens 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Moore Stephens 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 450
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 450
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 450
2014-09-10AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0102/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0102/09/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0102/09/09 ANNUAL RETURN FULL LIST
2009-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ELSEY
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15288bAppointment terminated director janet elsey
2008-11-20363aReturn made up to 02/09/08; full list of members
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON HAMPSHIRE SO40 9LA
2008-05-12288aSECRETARY APPOINTED SONIA EVELYN HOOKINGS
2008-05-12288aDIRECTOR APPOINTED RICHARD JAMES HOOKINGS
2007-11-01363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23123NC INC ALREADY ADJUSTED 04/08/06
2007-03-23363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2007-03-23RES04£ NC 400/450 28/02/07
2007-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-2388(2)RAD 04/08/06--------- £ SI 1@50=50 £ IC 400/450
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-09-27363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-25363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-26363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03288aNEW SECRETARY APPOINTED
1997-04-03288bDIRECTOR RESIGNED
1997-04-03288bSECRETARY RESIGNED
1996-09-09363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-0988(2)RAD 31/07/96--------- £ SI 2@50=100 £ IC 300/400
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1994-08-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-16363sRETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 39 NEW FORESAT ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO4 4LA
1993-09-16363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/93
1993-04-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-08-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-13287REGISTERED OFFICE CHANGED ON 13/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-08-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 42 PHILLIMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 42 PHILLIMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 PHILLIMORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 PHILLIMORE LIMITED

Intangible Assets
Patents
We have not found any records of 42 PHILLIMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 PHILLIMORE LIMITED
Trademarks
We have not found any records of 42 PHILLIMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 PHILLIMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 PHILLIMORE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 42 PHILLIMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 PHILLIMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 PHILLIMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO40 2NA