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PHILGRO PROPERTIES LIMITED

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

This company is commonly known as Philgro Properties Limited. The company was founded 26 years ago and was given the registration number 03492382. The firm's registered office is in HEATHFIELD. You can find them at Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHILGRO PROPERTIES LIMITED
Company Number:03492382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard & Co, Chartered Accountants, Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director19 January 1998Active
Howard & Co, Chartered Accountants, Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director19 January 1998Active
Howard & Co, Chartered Accountants, Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Secretary19 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 January 1998Active
Howard & Co, Chartered Accountants, Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director25 March 2013Active
Kevin Alderton & Team, Chartered Accountants, 14 South Way, Newhaven, United Kingdom, BN9 9LL

Director19 January 1998Active
Kevin Alderton & Team, Chartered Accountants, 14 South Way, Newhaven, United Kingdom, BN9 9LL

Director19 January 1998Active
Howarrd & Co, Chartered Accountants, Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director01 January 2005Active
51 Cissbury Avenue, Peacehaven, BN10 8TW

Director07 August 2005Active
81 Rowan Avenue, Hove, BN3 7JH

Director19 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 January 1998Active

People with Significant Control

Mr Christopher James Grove
Notified on:22 September 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, United Kingdom, TN21 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jayne Nash
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Beckfield Arabians, Midville Lane, Boston, England, PE22 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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