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THE PHILLIMORES MANAGEMENT LIMITED

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

This company is commonly known as The Phillimores Management Limited. The company was founded 22 years ago and was given the registration number 04299986. The firm's registered office is in LONDON. You can find them at Third Floor 20, Old Bailey, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE PHILLIMORES MANAGEMENT LIMITED
Company Number:04299986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor 20, Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary21 May 2021Active
6, Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ

Director05 June 2008Active
54, Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ

Director09 October 2008Active
3a, Palace Green, London, United Kingdom, W8 4TR

Director08 October 2009Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director09 October 2008Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director11 March 2020Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director20 February 2018Active
Tudor Lodge, 12 Priory Drive, Stanmore, HA7 3HL

Secretary05 October 2001Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary05 June 2008Active
Prattendens, Bury, Pulborough, RH20 1PA

Director05 June 2008Active
63, Campden Hill Court, Campden Hill Road, London, United Kingdom, W8 7HL

Director16 November 2016Active
27, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

Director09 October 2008Active
20, Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ

Director09 October 2008Active
Crockham Heath Farm, Crockham Heath, Newbury, RG20 0LA

Director05 October 2001Active
39, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

Director09 October 2008Active
34 Walpole Street, London, SW3 4QS

Director01 January 2003Active
58, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

Director09 October 2008Active
South Hayes, Yarnells Hill, Oxford, OX2 9BG

Director01 January 2003Active
52 Hamilton Terrace, London, NW8 9UJ

Director05 October 2001Active
Apartment 68, Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ

Director10 May 2012Active
Tudor Lodge, 12 Priory Drive, Stanmore, HA7 3HL

Director01 January 2003Active
The Cedars, East Farndon, Market Harborough, LE16 9SH

Director16 August 2002Active
3 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

Director09 October 2008Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Appoint corporate secretary company with name date.

Download
2021-05-27Officers

Termination secretary company with name termination date.

Download
2021-05-27Address

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

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Officers

Change person director company with change date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Officers

Change corporate secretary company with change date.

Download
2018-08-02Address

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

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-01-17Officers

Change person director company with change date.

Download
2018-01-17Officers

Change person director company with change date.

Download

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