This company is commonly known as Philpott & Company Services Limited. The company was founded 21 years ago and was given the registration number 04477955. 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 SERVICES LIMITED |
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Company Number | : | 04477955 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2002 |
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, United Kingdom, HP14 4AA |
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Country Origin | : | UNITED KINGDOM |
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 | 01 September 2018 | Active |
The New House, Chinnor Road, Bledlow Ridge, High Wycombe, England, HP14 4AA | Director | 01 September 2018 | Active |
C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP | Secretary | 04 July 2002 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 04 July 2002 | Active |
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX | Director | 02 May 2012 | Active |
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ | Director | 04 July 2002 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 04 July 2002 | Active |
Mr Michael Anthony John Philpott | ||
Notified on | : | 01 September 2018 |
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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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Mrs Tracey Marie Philpott | ||
Notified on | : | 01 September 2018 |
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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 Terence Crofton Horner | ||
Notified on | : | 05 January 2018 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Little Orchard, Chorleywood Road, Rickmansworth, United Kingdom, WD3 4EP |
Nature of control | : |
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Cch Financial Strategies Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Cox Costello, Basing House, Rickmansworth, England, WD3 1HP |
Nature of control | : |
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Date | Category | Description | |
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2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-20 | Officers | Change person director company with change date. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-13 | Resolution | Resolution. | Download |
2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-12 | Capital | Capital allotment shares. | Download |
2019-06-12 | Officers | Appoint person secretary company with name date. | Download |
2019-06-12 | Officers | Appoint person director company with name date. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-06-12 | Officers | Termination director company with name termination date. | Download |
2019-06-03 | Officers | Change person director company with change date. | Download |
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