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P. PHILLIPS & SON (READING) LIMITED

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

This company is commonly known as P. Phillips & Son (reading) Limited. The company was founded 82 years ago and was given the registration number 00369150. The firm's registered office is in READING. You can find them at 58 Bath Road, , Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P. PHILLIPS & SON (READING) LIMITED
Company Number:00369150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1941
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Bath Road, Reading, RG30 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bath Road, Reading, United Kingdom, RG30 2AY

Director31 January 1996Active
58, Bath Road, Reading, United Kingdom, RG30 2AY

Director31 January 1996Active
58 Bath Road, Reading, RG30 2AY

Secretary-Active
Chequers, Stratfield Saye, Reading, RG7 2BP

Director-Active
58 Bath Road, Reading, RG30 2AY

Director-Active
58 Bath Road, Reading, RG30 2AY

Director-Active

People with Significant Control

Mr Nicholas Julian Justin Phillips
Notified on:21 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:58, Bath Road, Reading, RG30 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexandra Claire Rae Phillips
Notified on:21 April 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:58, Bath Road, Reading, United Kingdom, RG30 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-03-01Accounts

Accounts with accounts type small.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Accounts

Accounts with accounts type small.

Download
2020-04-22Accounts

Accounts with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type small.

Download
2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Termination director company with name termination date.

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2018-04-06Accounts

Accounts with accounts type small.

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2018-03-02Officers

Termination secretary company with name termination date.

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2018-02-15Officers

Termination director company with name termination date.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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