Active
Company Information for PHILPOT HOUSE LIMITED
FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA,
|
Company Registration Number
07706133
Private Limited Company
Active |
Company Name | |
---|---|
PHILPOT HOUSE LIMITED | |
Legal Registered Office | |
FARR HOUSE 4 NEW PARK ROAD CHICHESTER WEST SUSSEX PO19 7XA Other companies in EC3M | |
Company Number | 07706133 | |
---|---|---|
Company ID Number | 07706133 | |
Date formed | 2011-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:16:26 |
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Officer | Role | Date Appointed |
---|---|---|
GARY NEIL HAWKINS |
||
JONATHAN RICHARD EDWARD DENNIS |
||
GARY NEIL HAWKINS |
||
PAUL MICHAEL ALBERT ROWLAND |
||
DAVID ERIC SMITH |
||
JACQUELINE JENNIFER WICKENS |
||
ROGER FOSTER WICKENS |
||
SARAH FOSTER WICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STUART HUGHES |
Director | ||
JOHN HOWARD SMITHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON HOUSE FREEHOLD LTD | Director | 2008-04-11 | CURRENT | 2008-03-04 | Active | |
LONDON HOUSE (ALDERSGATE) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
CITY APARTMENTS LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
OVING PROPERTIES LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2007-11-01 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2007-11-01 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2007-11-01 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2007-11-01 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
ITCHENOR YACHT CLUB LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2011-04-18 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2011-04-18 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2011-04-18 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2011-04-18 | CURRENT | 2001-04-23 | Active | |
GLOBE VIEW FREEHOLD LIMITED | Director | 2005-04-27 | CURRENT | 2000-12-27 | Active | |
CITY APARTMENTS LIMITED | Director | 2000-04-11 | CURRENT | 1999-08-13 | Active | |
ONLYHOLD LIMITED | Director | 1991-08-20 | CURRENT | 1991-06-27 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2001-04-10 | CURRENT | 1996-07-19 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
RUSTINGTON LAND LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
TRIDENT LAND LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-02-13 | |
FLORENCE HOUSE MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
OAKFORD HOMES (HALNAKER) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-02-09 | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-09-06 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1996-09-06 | CURRENT | 1979-06-05 | Active | |
WICKENS PROPERTIES LIMITED | Director | 1996-09-06 | CURRENT | 1951-09-03 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1996-09-06 | CURRENT | 1960-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Michael Albert Rowland on 2023-11-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-13 GBP 85.00 | |
RES01 | ADOPT ARTICLES 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077061330001 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077061330002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD EDWARD DENNIS | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL MOYLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUART HUGHES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Paul Michael Albert Rowland on 2016-09-01 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SMITHERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 41 Eastcheap London EC3M 1DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077061330001 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 15/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STUART HUGHES | |
AA01 | CURRSHO FROM 31/07/2012 TO 24/03/2012 | |
AP03 | SECRETARY APPOINTED MR GARY NEIL HAWKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC SMITH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JENNIFER WICKENS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD EDWARD DENNIS | |
AP01 | DIRECTOR APPOINTED SARAH FOSTER WICKENS | |
AP01 | DIRECTOR APPOINTED MR ROGER FOSTER WICKENS | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD SMITHERS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PHILPOT HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |