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PHROPINES HOLDINGS LTD

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

This company is commonly known as Phropines Holdings Ltd. The company was founded 24 years ago and was given the registration number 03817938. The firm's registered office is in NORTHWICH. You can find them at Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHROPINES HOLDINGS LTD
Company Number:03817938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England, CW8 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallowsclough Farm, Gallowsclough Lane, Oakmere, Northwich, CW8 2TG

Director02 August 1999Active
Gallowsclough Farm, Gallowsclough Lane, Oakmere, Northwich, CW8 2TG

Secretary02 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 August 1999Active

People with Significant Control

Mr Chris James
Notified on:02 August 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Gallowsclough Farm, Gallowsclough Lane, Northwich, England, CW8 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type dormant.

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2018-09-18Address

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

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type dormant.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type dormant.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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