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Henry Philips Residential Ltd, TW15 2TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENRY PHILIPS RESIDENTIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Philips Residential Ltd. The company was founded 4 years ago and was given the registration number 12546394. The firm's registered office is in ASHFORD. You can find them at 54a Church Road, , Ashford, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HENRY PHILIPS RESIDENTIAL LTD
Company Number:12546394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centaur House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UJ

Director03 April 2020Active

People with Significant Control

Mr Ross Teague
Notified on:30 April 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Centaur House, Ancells Business Park, Fleet, England, GU51 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
La Vida Consultancy Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:28 Peninsular Close, Camberley, United Kingdom, GU15 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Philip Henry
Notified on:03 April 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Centaur House, Ancells Business Park, Fleet, England, GU51 2UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2024-01-26Address

Default companies house registered office address applied.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Address

Change registered office address company with date old address new address.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Capital

Capital allotment shares.

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2021-05-28Capital

Capital allotment shares.

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2021-05-28Capital

Capital allotment shares.

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2021-05-05Resolution

Resolution.

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2021-04-29Capital

Capital return purchase own shares treasury capital date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement.

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