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Philmark Estates (nominees) Limited, BA2 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILMARK ESTATES (NOMINEES) LIMITED

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

This company is commonly known as Philmark Estates (nominees) Limited. The company was founded 7 years ago and was given the registration number 10734716. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHILMARK ESTATES (NOMINEES) LIMITED
Company Number:10734716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, England, BA2 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westfield Park South, Bath, England, BA1 3HT

Secretary16 May 2017Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director14 March 2022Active
Stone Cottage, Vicarage Street, Painswick, Stroud, England, GL6 6XS

Director16 May 2017Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary21 April 2017Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director21 April 2017Active

People with Significant Control

Philmark Estates Limited
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:37, Great Pulteney Street, Bath, England, BA2 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bayshill Management Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Secretaries Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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