PHILIP HODGES ESTATE AGENTS LIMITED
Overview
| Company Name | PHILIP HODGES ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605028 |
| 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 PHILIP HODGES ESTATE AGENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PHILIP HODGES ESTATE AGENTS LIMITED located?
| Registered Office Address | 1a Needlers End Lane Balsall Common CV7 7AF Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIP HODGES ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALHAM LIMITED | Apr 25, 1991 | Apr 25, 1991 |
What are the latest accounts for PHILIP HODGES ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PHILIP HODGES ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PHILIP HODGES ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maurice Jack Schlagman as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Notification of Kim Beresford as a person with significant control on Oct 10, 2021 | 1 pages | PSC03 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Frank Howard Hunter as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Cessation of Frank Howard Hunter as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Daniel Hunter as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PHILIP HODGES ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Kim | Director | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | England | British | 91386880001 | |||||
| PRITCHARD, Kim | Secretary | 21 Heath Gardens TW1 4LY Twickenham Middlesex | British | 10746080001 | ||||||
| RABIN, Ena Rosaline | Secretary | 12 Broadfields Heights HA8 8PF Edgware Middlesex | British | 3755690001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BOAL, Nicola | Director | Thirsk Road WD6 5AX Borehamwood 4 Hertfordshire England | United Kingdom | British | 199556320001 | |||||
| DOFFMAN, Yolanda | Director | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | England | British | 199851990001 | |||||
| HUNTER, Daniel | Director | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | United Kingdom | British | 202397450001 | |||||
| HUNTER, Frank Howard | Director | 5 Northwick Close NW8 8JG London | England | British | 11426330002 | |||||
| SCHLAGMAN, Maurice Jack | Director | Marlborough Avenue HA8 8UH Edgware 13 Middlesex England | United Kingdom | British | 165230110001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of PHILIP HODGES ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kim Beresford | Oct 10, 2021 | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Frank Howard Hunter | Apr 06, 2016 | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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