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PHILIP HODGES ESTATE AGENTS LIMITED

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

This company is commonly known as Philip Hodges Estate Agents Limited. The company was founded 33 years ago and was given the registration number 02605028. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHILIP HODGES ESTATE AGENTS LIMITED
Company Number:02605028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF

Director01 June 2015Active
13, Marlborough Avenue, Edgware, England, HA8 8UH

Director01 July 2015Active
120 East Road, London, N1 6AA

Nominee Secretary25 April 1991Active
21 Heath Gardens, Twickenham, TW1 4LY

Secretary26 April 1991Active
12 Broadfields Heights, Edgware, HA8 8PF

Secretary01 June 2005Active
4, Thirsk Road, Borehamwood, England, WD6 5AX

Director01 July 2015Active
120 East Road, London, N1 6AA

Nominee Director25 April 1991Active
1a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF

Director01 July 2015Active
1a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF

Director01 November 2015Active
5 Northwick Close, London, NW8 8JG

Director26 April 1991Active

People with Significant Control

Kim Beresford
Notified on:10 October 2021
Status:Active
Country of residence:England
Address:1a, Needlers End Lane, Coventry, England, CV7 7AF
Nature of control:
  • Significant influence or control
Mr Frank Howard Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:1a, Needlers End Lane, Coventry, England, CV7 7AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Termination director company with name termination date.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Appoint person director company with name date.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-09Accounts

Change account reference date company previous shortened.

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2015-08-01Officers

Appoint person director company with name date.

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2015-08-01Officers

Termination director company with name termination date.

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