PHILIPPINE GOLD LIMITED
Overview
| Company Name | PHILIPPINE GOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00666509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPPINE GOLD LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is PHILIPPINE GOLD LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPPINE GOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON FIDUCIARY TRUST PLC | Aug 02, 1984 | Aug 02, 1984 |
| TAMLIN SECURITIES PLC | Aug 02, 1960 | Aug 02, 1960 |
What are the latest accounts for PHILIPPINE GOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PHILIPPINE GOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for PHILIPPINE GOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Ramsay Henderson as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Malcolm Gillam as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 006665090014, created on Dec 17, 2024 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for B2Gold Corp as a person with significant control on Mar 18, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Andrew Cinnamond on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PHILIPPINE GOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CINNAMOND, Michael Andrew | Director | Park Place, Suite 3400 666 Burrard Street V6C 2X8 Vancouver B2gold Corp. British Columbia Canada | Canada | British,Canadian | 187038890001 | |||||
| HENDERSON, Ian Ramsay | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 3737530001 | |||||
| KORPAN, Jerry Richard | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | United Kingdom | British,Canadian | 170686610001 | |||||
| BISHOP, Kathleen | Secretary | Hill House Shooters Hill RG8 7DZ Pangbourne Berkshire | British | 26643810001 | ||||||
| ENOCH, Philip Maurice | Secretary | 16 Hampstead Way NW11 7LS London | British | 9554600001 | ||||||
| WILSON, Alison | Secretary | 31 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow | British | 42102710002 | ||||||
| ACHESON, Denis | Director | 6 Abbots Court Thackeray Street W8 5ES London | United Kingdom | Irish | 96295550001 | |||||
| ALDRIDGE, Gregory Vaughan | Director | 23 Margin Drive SW19 5HA London | England | British | 125680280001 | |||||
| BECKWITH, Warren Talbot | Director | 37a Victoria Avenue Claremont Western Australia 6010 Australia | Australian | 62693040002 | ||||||
| BISHOP, Kathleen | Director | Hill House Shooters Hill RG8 7DZ Pangbourne Berkshire | British | 26643810001 | ||||||
| BUCKINGHAM, Martin Charles Michael | Director | Wood Farmhouse Barney Fakenham NR21 0NM Norfolk | British | 38708270001 | ||||||
| BURNELL, Andrew Keith | Director | 156 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | British | 26391690001 | ||||||
| CARRICK, Michael Joseph | Director | 200 Marine Parade Cottesloe 6011 Australia | South African | 120931350001 | ||||||
| CORDIN, Peter George | Director | 70 Viking Road Dalkeith Western Australia 6009 Australia | Australian | 62693200001 | ||||||
| CORRA, Mark Anthony | Director | Three Bental Centre 595 Burrard Street V7X1J1 Vancouver Suite 3100 British Columbia Canada | Canada | Canadian | 132786190001 | |||||
| DAVIS, Geoffrey John | Director | 4 Clayton Street East Freemantle Western Australia 6158 Australia | Australian | 63225410001 | ||||||
| EDMONDS, Philippe Henri | Director | 26 Elgin Crescent W11 2JR London | United Kingdom | British | 8594220001 | |||||
| ENOCH, Philip Maurice | Director | 16 Hampstead Way NW11 7LS London | United Kingdom | British | 9554600001 | |||||
| GILLAM, Neil Malcolm | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 17214950001 | |||||
| GRAETZ, Andreas | Director | 55 6th Street, Houghton Estates FOREIGN Johannesburg Gauteny Province 2196 South Africa | Canadian | 108671110001 | ||||||
| GRANT RENNICK, Simon Richard | Director | 4 Cresswell Gardens SW5 0BJ London | British | 52545720001 | ||||||
| HOLMES, Simon William | Director | Flat 9 37 Lexham Gardens W8 5JR London | Australian | 56117500001 | ||||||
| HORAN, John Patrick | Director | 67 Eton Road Somerton Park 5044 FOREIGN Sa Australia | Australian | 59587880001 | ||||||
| IYAROO, Selven Sooreeyen | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 249224370001 | |||||
| JONNES, Walter Allan | Director | 31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent | England | British | 2731820001 | |||||
| JUDGE, Kenneth Peter | Director | Le Vallespir 25 Blvd Du Larvotto Monte Carlo Monaco Mc98000 | Monaco | British | 75221150001 | |||||
| KEOGH, James Thomas | Director | Unit 4/492 William Street Highgate FOREIGN Perth 6000 Western Australia | Australian | 55664680001 | ||||||
| KINGHT, David Allen | Director | 507 Maple Avenue Oakville L6J 2J5 Ontario Canada | British | 52607340001 | ||||||
| KLUG, Bernard Philip | Director | 57 Sheldon Avenue N6 4NH London | British | 15387060001 | ||||||
| LITTLE, John Noel | Director | Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh | British | 848240001 | ||||||
| LUBBOCK, Frank | Director | 509 Commonwealth Foods Building Sen Gil Puyat St Makati Metro Manila FOREIGN Philippines | British | 40030970001 | ||||||
| MASON, Frederick William Ross | Director | 2402 Mabolo Street Makatia Metro Manila Philippines | Canadian | 48991610001 | ||||||
| MCKENZIE, Harvey Hamilton | Director | 43 Westholme Avenue Toronto Ontario M6 P3b9 Canada | Canadian | 72971430001 | ||||||
| MCLUCAS, William Philip | Director | 1 Shore Road EH30 9RD South Queensferry West Lothian | British | 59808090003 | ||||||
| MILLS, Reginald Osborn | Director | 17 Hayes Barton Pyrford GU22 8NH Woking Surrey | British | 114761690001 |
Who are the persons with significant control of PHILIPPINE GOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B2gold Corp | Apr 06, 2016 | Park Place, Suite 3400 666 Burrard Street V6C 2X8 Vancouver B2gold Corp. British Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PHILIPPINE GOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Oct 24, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0