This company is commonly known as Philip Binfield Limited. The company was founded 53 years ago and was given the registration number 01015442. The firm's registered office is in BERKHAMSTED. You can find them at Station Hse, Lower Kings Rd, Berkhamsted, Herts. This company's SIC code is 66300 - Fund management activities.
Name | : | PHILIP BINFIELD LIMITED |
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Company Number | : | 01015442 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 1971 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Station Hse, Lower Kings Rd, Berkhamsted, Herts, HP4 2AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Station Hse, Lower Kings Rd, Berkhamsted, HP4 2AA | Secretary | 24 October 1997 | Active |
Station Hse, Lower Kings Rd, Berkhamsted, HP4 2AA | Director | 01 April 2014 | Active |
Station Hse, Lower Kings Rd, Berkhamsted, HP4 2AA | Director | 01 April 2005 | Active |
Station Hse, Lower Kings Rd, Berkhamsted, HP4 2AA | Director | 18 July 1994 | Active |
Sand Jeas Jasons Hill, Chesham, HP5 3QW | Secretary | - | Active |
The Ridge House, Main Street, Ashendon, HP18 0HB | Director | - | Active |
The Ridge House, Main Street, Ashendon, HP18 0HB | Director | - | Active |
Station Hse, Lower Kings Rd, Berkhamsted, HP4 2AA | Director | 01 May 1999 | Active |
1 Irvine Drive, Stoke Mandeville, Aylesbury, HP22 5UN | Director | 14 November 1995 | Active |
Mrs Karen Louise Smethurst | ||
Notified on | : | 07 December 2021 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Green Acres, Oving Road, Aylesbury, England, HP22 4ER |
Nature of control | : |
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Mrs Diane Elizabeth Hiscock | ||
Notified on | : | 07 March 2021 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Nan Fans Grange, Honor End Lane, Great Missenden, England, HP16 9QY |
Nature of control | : |
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Mrs Margaret Rose Binfield | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | February 1942 |
Nationality | : | British |
Address | : | Station Hse, Berkhamsted, HP4 2AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Officers | Termination director company with name termination date. | Download |
2016-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Officers | Change person director company with change date. | Download |
2015-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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