PHILIP ANTROBUS LIMITED
Overview
| Company Name | PHILIP ANTROBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630033 |
| 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 ANTROBUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHILIP ANTROBUS LIMITED located?
| Registered Office Address | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIP ANTROBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLYPRISE LIMITED | Jul 17, 1991 | Jul 17, 1991 |
What are the latest accounts for PHILIP ANTROBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PHILIP ANTROBUS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for PHILIP ANTROBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Thomas Henry Crookenden as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Edward Pragnell as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of George Pragnell Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHILIP ANTROBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKENDEN, Thomas Henry | Secretary | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire | 284703340001 | |||||||
| CROOKENDEN, Sarah Anne Georgina Margaret | Director | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire | England | British | 16241420002 | |||||
| PRAGNELL, Charles Edward | Director | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire | United Kingdom | British | 250082230001 | |||||
| PRAGNELL, Jeremy Martin | Director | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire | United Kingdom | British | 12796240001 | |||||
| CROOKENDEN, Sarah Anne Georgina Margaret | Secretary | 9 Thurleigh Road SW12 8UB London | British | 16241420001 | ||||||
| PRAGNELL, Charles Edward | Secretary | 5 & 6 Wood Street Stratford Upon Avon CV37 6JA Warwickshire | British | 132881770002 | ||||||
| PRAGNELL, Michael Patrick | Secretary | Pound Cottage Church Lane Silchester RG7 2LR Reading Berkshire | British | 155407220001 | ||||||
| WESTWOOD, Colin Kenneth | Secretary | 15 Halford Road CV37 9BD Stratford Upon Avon Warwickshire | British | 47369980001 | ||||||
| WILLIS, Laura Maureen | Secretary | 38 Henley Street B49 5QY Alcester Warwickshire | British | 82468590001 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| ADDIS, Robert | Director | 2 Buckhurst Cottages Biddenden Road Frittenden TN17 2BE Cranbrook Kent | British | 47794610002 | ||||||
| GUNN, John Francis | Director | 288 Warley Hill Great Warley CM13 3AB Brentwood Essex | British | 23914330001 | ||||||
| WESTWOOD, Colin Kenneth | Director | 15 Halford Road CV37 9BD Stratford Upon Avon Warwickshire | British | 47369980001 | ||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of PHILIP ANTROBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Pragnell Limited | Apr 06, 2016 | Wood Street CV37 6JA Stratford-Upon-Avon 5/6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHILIP ANTROBUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Sep 25, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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