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P.G. PHILPOT & SON (HOLDINGS) LIMITED

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

This company is commonly known as P.g. Philpot & Son (holdings) Limited. The company was founded 37 years ago and was given the registration number 02122333. The firm's registered office is in BRENTWOOD. You can find them at 55 Crown Street, , Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P.G. PHILPOT & SON (HOLDINGS) LIMITED
Company Number:02122333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, CM14 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longthwaite House, 47a Main Street, Westley Waterless, Newmarket, CB8 0RQ

Secretary05 February 2008Active
Suite 4 Peverel House, The Green, Hatfield Peverel, Chelmsford, England, CM3 2JF

Director13 November 2016Active
Longthwaite House, 47a Main Street, Westley Waterless, CB8 0RQ

Director-Active
5 Mount Close, Rayleigh, SS6 7HU

Secretary02 February 1994Active
Rustlings School Lane, Stock, Ingatestone, CM4 9BZ

Secretary-Active
33 Keswick Close, Rayleigh, SS6 8LG

Secretary01 February 2005Active
Mill Green House, Mill Green, Ingatestone, CM4 0HX

Director-Active
Rustlings School Lane, Stock, Ingatestone, CM4 9BZ

Director-Active
Barleylands Farm, Barleylands Road, Billericay, CM11 2UD

Director-Active
19 Ridgeway, Rayleigh, SS6 7BJ

Director-Active

People with Significant Control

Mr Michael Gordon Philpot
Notified on:14 October 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Suite 4 Peverel House, The Green, Chelmsford, England, CM3 2JF
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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