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PHILPOT INVESTMENTS LIMITED

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

This company is commonly known as Philpot Investments Limited. The company was founded 16 years ago and was given the registration number 06495512. The firm's registered office is in RINGWOOD. You can find them at Milewood House, Hightown Hill, Ringwood, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILPOT INVESTMENTS LIMITED
Company Number:06495512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director22 October 2019Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director04 September 2018Active
Hightown Farm, Hightown Hill, Ringwood, BH24 3HE

Secretary06 February 2008Active
Milewood House, Hightown Hill, Ringwood, England, BH24 3HE

Director21 September 2011Active
Milewood House, High Town Hill, Ringwood, England, BH24 3HE

Director08 May 2013Active
Milewood House, High Town Hill, Ringwood, England, BH24 3HE

Director21 September 2011Active
Hightown Farm, Hightown Hill, Ringwood, BH24 3HE

Director06 February 2008Active
Windrush, Flaxton Road, Strensall, York, United Kingdom, YO32 5XQ

Director06 February 2008Active

People with Significant Control

Mrs Jane Northcote Philpot
Notified on:27 January 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Craig Philpot
Notified on:28 August 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:337, Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harish Kumar Arora
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
Nature of control:
  • Significant influence or control
Mrs Sarah Ann Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Milewood House, High Town Hill, Ringwood, England, BH24 3HE
Nature of control:
  • Significant influence or control
Mr Christopher Paul Hartshorne
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Milewood House, High Town Hill, Ringwood, England, BH24 3HE
Nature of control:
  • Significant influence or control
Milewood (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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