PHI (ALDERSHOT) LIMITED

Overview

Company Name	PHI (ALDERSHOT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282796
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

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 (ALDERSHOT) LIMITED?

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

Where is PHI (ALDERSHOT) LIMITED located?

Registered Office Address	Wintershall Estate Office Bramley GU5 0LR Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of PHI (ALDERSHOT) LIMITED?

Previous Company Names
Company Name	From	Until
FORSTERS SHELFCO 212 LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for PHI (ALDERSHOT) LIMITED?

Next Accounts
Overdue	No
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 (ALDERSHOT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for PHI (ALDERSHOT) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2026	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Mar 13, 2026	Termination of appointment of Ann Mary Hutley as a director on Mar 13, 2026	1 pages	TM01

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2025	Unaudited abridged accounts made up to Mar 31, 2025	6 pages	AA

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Termination of appointment of Peter William Hutley as a director on Nov 17, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Nov 09, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Jun 15, 2023	Director's details changed for Mr Oliver Thomas William Hutley on Jun 15, 2023	2 pages	CH01

May 23, 2023	Appointment of Mr Oliver Thomas William Hutley as a director on Mar 14, 2023	2 pages	AP01

Jan 19, 2023	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 10, 2020 with updates	5 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Appointment of Mr Edward Thomas William Hutley as a director on Oct 09, 2019	2 pages	AP01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Notification of Hutley Group (Management) Limited as a person with significant control on Nov 01, 2018	2 pages	PSC02

Nov 16, 2018	Cessation of Ann Mary Hutley as a person with significant control on Nov 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of PHI (ALDERSHOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTLEY, Edward Thomas William Thorncombe Street GU5 0LT Bramley Slades Farm House Surrey England	Oct 09, 2019		Director	Thorncombe Street GU5 0LT Bramley Slades Farm House Surrey England	England	English	1962-4	43684040004
HUTLEY, Nicholas Peter Bramley GU5 0LR Guildford Gate Street Barn Gate Street Surrey England	Dec 11, 2017		Director	Bramley GU5 0LR Guildford Gate Street Barn Gate Street Surrey England	United Kingdom	British	1958-9	220965310001
HUTLEY, Oliver Thomas William Monks Walk GU9 8HT Farnham 7a Abbey Business Park Surrey United Kingdom	Mar 14, 2023		Director	Monks Walk GU9 8HT Farnham 7a Abbey Business Park Surrey United Kingdom	England	British	1984-8	307413990003
ABERCROMBIE, Teresa Wintershall Estate Office Bramley GU5 0LR Guildford Surrey	Dec 21, 2012	Apr 30, 2014	Secretary	Wintershall Estate Office Bramley GU5 0LR Guildford Surrey				174577290001
BAMFORD, Ruth Elizabeth 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	May 01, 2007	Nov 25, 2008	Secretary	1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire		British		121364550001
BARDSLEY, Margaret Elizabeth Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom	Jul 26, 2010	Nov 09, 2011	Secretary	Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom				152948600001
CRAIGIE, Sharon Louise Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England	Apr 30, 2014	Jul 01, 2014	Secretary	Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England				187295780001
DEAN, Douglas Terence Wintershall Estate Office Bramley GU5 0LR Guildford Surrey	Nov 09, 2011	Feb 24, 2012	Secretary	Wintershall Estate Office Bramley GU5 0LR Guildford Surrey				164499710001
DISLEY, Andrea Clare Mary Road GU1 4QU Guildford 8 Surrey United Kingdom	Nov 25, 2008	Jul 23, 2010	Secretary	Mary Road GU1 4QU Guildford 8 Surrey United Kingdom		British		134466560001
HURTLEY, Charles Frederick Raglan New Park Road GU6 7HJ Cranleigh Surrey	Apr 13, 2006	Apr 30, 2007	Secretary	Raglan New Park Road GU6 7HJ Cranleigh Surrey		British		112422010001
MANSON, Alastair Wintershall Estate Office Bramley GU5 0LR Guildford Surrey	Jul 01, 2014	Aug 14, 2015	Secretary	Wintershall Estate Office Bramley GU5 0LR Guildford Surrey				189500550001
MANSON, Alastair Wintershall Estate Office Bramley GU5 0LR Guildford Surrey	Feb 24, 2012	Dec 21, 2012	Secretary	Wintershall Estate Office Bramley GU5 0LR Guildford Surrey				167022280001
SHILLING, Ruth Elizabeth 1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire	Feb 07, 2005	Apr 13, 2006	Secretary	1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire		British		86913320001
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Nov 10, 2004	Feb 07, 2005	Nominee Secretary	67 Grosvenor Street W1K 3JN London				900025250001
HUTLEY, Ann Mary Wintershall Estate Gate Street, Bramley GU5 0LR Guildford Surrey	Feb 07, 2005	Mar 13, 2026	Director	Wintershall Estate Gate Street, Bramley GU5 0LR Guildford Surrey	United Kingdom	British	1934-1	69050620003
HUTLEY, Peter William Wintershall Estate Bramley GU5 0LR Guildford Surrey	Feb 07, 2005	Nov 17, 2023	Director	Wintershall Estate Bramley GU5 0LR Guildford Surrey	England	English	1926-12	34336720001
NOBLE, James 15 Spring Rise TW20 9PP Egham Surrey	Nov 10, 2004	Feb 07, 2005	Director	15 Spring Rise TW20 9PP Egham Surrey		British	1980-6	100046550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHI (ALDERSHOT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutley Group (Management) Limited

Nov 01, 2018

Gate Street

Bramley

GU5 0LR Guildford

Wintershall Estate

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03674545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Ann Mary Hutley

Apr 06, 2016

Wintershall Estate Office

Bramley

GU5 0LR Guildford

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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