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PHILO PROPERTIES LIMITED

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

This company is commonly known as Philo Properties Limited. The company was founded 8 years ago and was given the registration number 09930519. The firm's registered office is in SWINDON. You can find them at 2 Pilgrims Close, Watchfield, Swindon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHILO PROPERTIES LIMITED
Company Number:09930519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Pilgrims Close, Watchfield, Swindon, England, SN6 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forthill Road, Middle Wallop, Stockbridge, England, SO20 8GH

Director29 December 2015Active
1, Forthill Road, Middle Wallop, Stockbridge, England, SO20 8GH

Director29 December 2015Active
33, Burley Place, St. Athan, Barry, United Kingdom, CF62 4LB

Director29 December 2015Active
33, Burley Place, St. Athan, Barry, United Kingdom, CF62 4LB

Director29 December 2015Active

People with Significant Control

Mrs Georgina Louise Hitchins
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:1, Forthill Road, Stockbridge, England, SO20 8GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Francis Hitchins
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, Forthill Road, Stockbridge, England, SO20 8GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-21Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Address

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

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2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Address

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

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-20Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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