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PHILAMINA PROPERTY LIMITED

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

This company is commonly known as Philamina Property Limited. The company was founded 3 years ago and was given the registration number 12870830. The firm's registered office is in BEVERLEY. You can find them at 1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Yorkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PHILAMINA PROPERTY LIMITED
Company Number:12870830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Yorkshire, United Kingdom, HU17 9FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office F1, Beverley Enterprise Park,, Beck View Road, Beverley, United Kingdom, HU17 0JT

Director01 May 2021Active
Office F1, Beverley Enterprise Park,, Beck View Road, Beverley, United Kingdom, HU17 0JT

Director10 September 2020Active
1 Mantholme Offices, Molescroft Grange Farm, Grange Way, Beverley, United Kingdom, HU17 9FS

Director10 September 2020Active

People with Significant Control

Mr Philip James Hagyard
Notified on:10 September 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Office F1, Beverley Enterprise Park,, Beverley, United Kingdom, HU17 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Yasmin Roseanne Clappison
Notified on:10 September 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Office F1, Beverley Enterprise Park,, Beverley, United Kingdom, HU17 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-22Address

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

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Appoint person director company with name date.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-10Incorporation

Incorporation company.

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