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PHILSTAN LIMITED

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

This company is commonly known as Philstan Limited. The company was founded 8 years ago and was given the registration number 10256586. The firm's registered office is in HITCHIN. You can find them at Elm Tree Farm 1 Hambridge Way, Pirton, Hitchin, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PHILSTAN LIMITED
Company Number:10256586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Elm Tree Farm 1 Hambridge Way, Pirton, Hitchin, United Kingdom, SG5 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Tree Farm, 1 Hambridge Way, Pirton, Hitchin, United Kingdom, SG5 3QS

Director29 June 2016Active
Elm Tree Farm, 1 Hambridge Way, Pirton, Hitchin, United Kingdom, SG5 3QS

Director04 December 2019Active

People with Significant Control

Mr Arthur Michael Frederick Chamberlin- Trustee For Mr Kenneth Walker Deceased
Notified on:26 March 2017
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:47, Bancroft, Hitchin, England, SG5 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Alan James Walker- Trustee For Mr Kenneth Walker Deceased
Notified on:26 March 2017
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Elm Tree Farm, 1 Hambridge Way, Hitchin, England, SG5 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Kenneth Philip Walker
Notified on:29 June 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:England
Address:Elm Tree Farm, 1 Hambridge Way, Hitchin, England, SG5 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan James Walker
Notified on:29 June 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Elm Tree Farm, 1 Hambridge Way, Hitchin, England, SG5 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-12-04Officers

Appoint person director company with name date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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