PHILLIPS & SOUTHERN LIMITED
Overview
| Company Name | PHILLIPS & SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03908052 |
| 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 PHILLIPS & SOUTHERN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PHILLIPS & SOUTHERN LIMITED located?
| Registered Office Address | 11 The Green TW9 1PX Richmond Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILLIPS & SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHILLIPS & SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for PHILLIPS & SOUTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alex Phillips on Jan 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Harold Martin Phillips on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alex Phillips on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Harold Phillips and Company Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Onslow Hall Little Green Richmond TW9 1QS England to 11 the Green Richmond upon Thames TW9 1PX on Feb 08, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Harold Phillips and Company Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harold Martin Phillips on Dec 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alex Phillips on Dec 11, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Registered office address changed from Crowndean House 26 Bruton Lane London W1J 6JH England to Onslow Hall Little Green Richmond TW9 1QS on May 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of PHILLIPS & SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Alexander John | Director | The Green TW9 1PX Richmond Upon Thames 11 England | England | British | 233161200002 | |||||
| PHILLIPS, Harold Martin | Director | The Green TW9 1PX Richmond Upon Thames 11 England | England | British | 14710310001 | |||||
| GRIEVSON, Richard James | Secretary | Totterdown House Inkpen RG17 9EA Hungerford Berkshire | British | 24855170001 | ||||||
| JAMIESON, Peter Ralph | Secretary | 57 Effra Road Wimbledon SW19 8PS London | British | 99451240002 | ||||||
| SWAN, Emma Penelope | Secretary | 66 Pretoria Road SW16 6RP London | British | 71391320001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BARROW, Charles Peter | Director | St James's House Eastbury RG17 7JN Hungerford Berkshire | United Kingdom | British | 49375070001 | |||||
| GRIEVSON, Richard James | Director | Totterdown House Inkpen RG17 9EA Hungerford Berkshire | United Kingdom | British | 24855170001 | |||||
| NEVILL, Richard Janion | Director | Sungrove Lodge East End RG20 0AG Newbury Berkshire | United Kingdom | British | 37744010002 | |||||
| WATERS, Patrick Harry | Director | 25 Kynance Mews SW7 4QR London | England | British | 60308910006 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of PHILLIPS & SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harold Martin Phillips | Jan 16, 2017 | 26 Bruton Lane W1J 6JH London Crowndean House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harold Phillips And Company Limited | Jan 16, 2017 | The Green TW9 1PX Richmond Upon Thames 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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