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PHILPOTT & COMPANY LIMITED

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

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.

Company Information

Name:PHILPOTT & COMPANY LIMITED
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:
  • 43341 - Painting

Office Address & Contact

Registered Address:The Old House Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New House, Chinnor Road, Bledlow Ridge, High Wycombe, England, HP14 4AA

Secretary19 March 1998Active
The New House, Chinnor Road, Bledlow Ridge, High Wycombe, England, HP14 4AA

Director19 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1998Active

People with Significant Control

Mrs Tracey Marie Philpott
Notified on:01 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Anthony John Philpott
Notified on:01 July 2016
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:
  • 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 (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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-06-14Mortgage

Mortgage satisfy charge full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-21Address

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

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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