This company is commonly known as Philpott & Company Limited. The company was founded 26 years ago and was given the registration number 03530714. The firm's registered office is in HIGH WYCOMBE. You can find them at The Old House Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire. This company's SIC code is 43341 - Painting.
Name | : | PHILPOTT & COMPANY LIMITED |
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Company Number | : | 03530714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 1998 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old House Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The New House, Chinnor Road, Bledlow Ridge, High Wycombe, England, HP14 4AA | Secretary | 19 March 1998 | Active |
The New House, Chinnor Road, Bledlow Ridge, High Wycombe, England, HP14 4AA | Director | 19 March 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 March 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 March 1998 | Active |
Mrs Tracey Marie Philpott | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The New House, Chinnor Road, High Wycombe, England, HP14 4AA |
Nature of control | : |
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Mr Michael Anthony John Philpott | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The New House, Chinnor Road, High Wycombe, England, HP14 4AA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Officers | Change person director company with change date. | Download |
2023-02-21 | Officers | Change person secretary company with change date. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Officers | Change person director company with change date. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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