PHI (COLCHESTER) LIMITED
Overview
| Company Name | PHI (COLCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04981653 |
| 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 PHI (COLCHESTER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PHI (COLCHESTER) LIMITED located?
| Registered Office Address | Wintershall Estate Bramley GU5 0LR Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHI (COLCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.285) LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for PHI (COLCHESTER) 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 PHI (COLCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for PHI (COLCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ann Mary Hutley as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter William Hutley as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Oliver Thomas William Hutley on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oliver Thomas William Hutley as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PHI (COLCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTLEY, Nicholas Peter | Director | Bramley GU5 0LR Guildford Gate Street Barn Gate Street Surrey England | United Kingdom | British | 220965310001 | |||||
| HUTLEY, Oliver Thomas William | Director | Monks Walk GU9 8HT Farnham 7a Abbey Business Park Surrey United Kingdom | England | British | 307413990002 | |||||
| ABERCROMBIE, Teresa | Secretary | Wintershall Estate Bramley GU5 0LR Guildford Surrey | 174577380001 | |||||||
| BAMFORD, Ruth Elizabeth | Secretary | 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire | British | 121364550001 | ||||||
| BARDSLEY, Margaret Elizabeth | Secretary | Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom | 152948700001 | |||||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| CRAIGIE, Sharon Louise | Secretary | Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England | 187296320001 | |||||||
| DEAN, Douglas Terence | Secretary | Wintershall Estate Bramley GU5 0LR Guildford Surrey | 164450300001 | |||||||
| DISLEY, Andrea Clare | Secretary | Mary Road GU1 4QU Guildford 8 Surrey United Kingdom | British | 134466560001 | ||||||
| HURTLEY, Charles Frederick | Secretary | Raglan New Park Road GU6 7HJ Cranleigh Surrey | British | 112422010001 | ||||||
| MANSON, Alastair | Secretary | Wintershall Estate Bramley GU5 0LR Guildford Surrey | 189500610001 | |||||||
| MANSON, Alastair | Secretary | Wintershall Estate Bramley GU5 0LR Guildford Surrey | 167022330001 | |||||||
| SHILLING, Ruth Elizabeth | Secretary | 1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire | British | 86913320001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| HUTLEY, Ann Mary | Director | Wintershall Estate Gate Street, Bramley GU5 0LR Guildford Surrey | United Kingdom | British | 69050620003 | |||||
| HUTLEY, Peter William | Director | Wintershall Estate Bramley GU5 0LR Guildford Surrey | England | English | 34336720001 | |||||
| LOWREY, Craig Neil Collier | Director | 29 Downs Wood KT18 5UJ Epsom Downs Surrey | England | British | 124719540001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
Who are the persons with significant control of PHI (COLCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutley Wintershall Estate Company | Apr 06, 2016 | Gate Street Bramley GU5 0LR Guildford Wintershall Estate Office Surrey England | No | ||||||||||
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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