PHILPOTT & COMPANY SERVICES LIMITED
Overview
| Company Name | PHILPOTT & COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04477955 |
| 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 PHILPOTT & COMPANY SERVICES LIMITED?
- Painting (43341) / Construction
Where is PHILPOTT & COMPANY SERVICES LIMITED located?
| Registered Office Address | The New House Chinnor Road Bledlow Ridge HP14 4AA High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILPOTT & COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCH NOMINEE SECRETARIES LIMITED | Jul 04, 2002 | Jul 04, 2002 |
What are the latest accounts for PHILPOTT & COMPANY SERVICES 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 PHILPOTT & COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for PHILPOTT & COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Tracey Marie Philpott as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Tracey Marie Philpott as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Anthony John Philpott as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Old House Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA United Kingdom to The New House Chinnor Road Bledlow Ridge High Wycombe HP14 4AA on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Tracey Marie Philpott as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Anthony John Philpott as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Anthony John Philpott on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Tracey Marie Philpott as a person with significant control on Sep 01, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of PHILPOTT & COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOTT, Tracey Marie | Secretary | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The New House England | 259417960001 | |||||||
| PHILPOTT, Michael Anthony John | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The New House England | England | British | Director | 57675450005 | ||||
| HORNER, Terence Crofton | Secretary | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | British | 33585790001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BUSH, Nicholas James | Director | Fourth & Fifth Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England | United Kingdom | British | Director | 69612020002 | ||||
| DYER, Martyn Leslie | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom | England | British | Accountant | 79260630002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PHILPOTT & COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony John Philpott | Sep 01, 2018 | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The New House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracey Marie Philpott | Sep 01, 2018 | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The New House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Crofton Horner | Jan 05, 2018 | Chorleywood Road WD3 4EP Rickmansworth Little Orchard Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cch Financial Strategies Limited | Apr 06, 2016 | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | Yes | ||||||||||
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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