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J.B.PHILP & SON LIMITED

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

This company is commonly known as J.b.philp & Son Limited. The company was founded 63 years ago and was given the registration number 00673329. The firm's registered office is in BASINGSTOKE. You can find them at Elm Park Nursery, Pamber End, Basingstoke, Hampshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:J.B.PHILP & SON LIMITED
Company Number:00673329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1960
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Elm Park Nursery, Pamber End, Basingstoke, Hampshire, RG26 5QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Chaddesley Glen, Poole, BH13 7PF

Secretary01 January 1997Active
Elm Park Nursery, Pamber End, Basingstoke, RG26 5QW

Director01 January 1997Active
28 Chaddesley Glen, Poole, BH13 7PF

Director29 July 2002Active
28 Chaddesley Glen, Poole, BH13 7PF

Director-Active
Hyde Cottage, Bramley Road, Bramley, Tadley, England, RG26 5QP

Director07 December 1999Active
Elm Park Nursery, Pamber End, Basingstoke, RG26 5QW

Secretary-Active
Elm Park Nursery, Pamber End, Basingstoke, RG26 5QW

Director-Active
Elm Park Nursery, Pamber End, Basingstoke, RG26 5QW

Director-Active

People with Significant Control

Mr Michael John Philp
Notified on:30 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Hyde Cottage, Bramley Road, Tadley, England, RG26 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Sturdy William Philp
Notified on:30 April 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Elm Park Nursery, Pamber End, Basingstoke, England, RG26 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Anne Philp
Notified on:01 May 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:28, Chaddesley Glen, Poole, England, BH13 7PF
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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