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PHILLIPS MANAGEMENT LIMITED

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

This company is commonly known as Phillips Management Limited. The company was founded 20 years ago and was given the registration number 04865385. The firm's registered office is in DERBY. You can find them at Kedleston House Aspen Drive, Spondon, Derby, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PHILLIPS MANAGEMENT LIMITED
Company Number:04865385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Kedleston House Aspen Drive, Spondon, Derby, England, DE21 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farmhouse, Church Street, Lockington, United Kingdom, DE74 2RH

Secretary31 January 2004Active
Locko Hall, C/O Phillips Management Ltd, Locko Park, Spondon, United Kingdom, DE21 7BW

Director30 July 2019Active
Hall Farmhouse, Church Street, Lockingotn, United Kingdom, DE74 2RH

Director31 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mrs Anna Claire Phillips
Notified on:02 May 2023
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Locko Hall, C/O Phillips Management Ltd, Spondon, United Kingdom, DE21 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Peter Phillips
Notified on:17 November 2022
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Kedleston House, Aspen Drive, Derby, England, DE21 7SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Anna Claire Phillips
Notified on:10 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Kedleston House, Aspen Drive, Derby, England, DE21 7SS
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-04Address

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

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Appoint person director company with name date.

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2019-09-20Address

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

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-10Accounts

Accounts amended with accounts type total exemption small.

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2019-04-10Accounts

Accounts amended with accounts type total exemption full.

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2019-04-10Accounts

Accounts amended with accounts type total exemption small.

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2019-04-10Accounts

Accounts amended with accounts type total exemption small.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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