PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED

PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03957281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED located?

    Registered Office Address
    424 Margate Road
    CT12 6SR Ramsgate
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mr John Philpott on Mar 27, 2000

    1 pagesCH01

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Change of details for Mr John Philpott as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Director's details changed for John Philpott on Sep 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Computercounts Secretarial Limited as a secretary on Mar 10, 2010

    1 pagesTM02

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 27, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILPOTT, John Bradley
    Staplehurst Gardens
    Palm Bay Cliftonville
    CT9 3JD Margate
    58
    Kent
    United Kingdom
    Secretary
    Staplehurst Gardens
    Palm Bay Cliftonville
    CT9 3JD Margate
    58
    Kent
    United Kingdom
    151991460001
    PHILPOTT, John
    CT9 2BL Margate
    7 Clifton Gardens
    Kent
    England
    Director
    CT9 2BL Margate
    7 Clifton Gardens
    Kent
    England
    EnglandBritishDirector69507130003
    COMPUTERCOUNTS SECRETARIAL LIMITED
    32a Addington Street
    CT9 1QU Margate
    Kent
    Secretary
    32a Addington Street
    CT9 1QU Margate
    Kent
    70597270002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PHILPOTT CONSTRUCTION & DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philpott
    CT9 2BL Margate
    7 Clifton Gardens
    Kent
    England
    Apr 06, 2016
    CT9 2BL Margate
    7 Clifton Gardens
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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