L PHILLISKIRK & SON LTD

Overview

Company Name	L PHILLISKIRK & SON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05751837
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L PHILLISKIRK & SON LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is L PHILLISKIRK & SON LTD located?

Registered Office Address	Yewhurst Wetherby Road Rufforth YO23 3QF York England
Undeliverable Registered Office Address	No

What are the latest accounts for L PHILLISKIRK & SON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for L PHILLISKIRK & SON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for L PHILLISKIRK & SON LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 22, 2025 with updates	4 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 22, 2024 with updates	4 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with updates	5 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Registration of charge 057518370001, created on Feb 01, 2022	16 pages	MR01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Apr 05, 2018	Notification of Julie Lowe as a person with significant control on Aug 09, 2017	2 pages	PSC01

Apr 05, 2018	Notification of John Lowe as a person with significant control on Aug 09, 2017	2 pages	PSC01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Aug 09, 2017	Cessation of Warren Lancelot Philliskirk as a person with significant control on Aug 09, 2017	1 pages	PSC07

Aug 09, 2017	Cessation of Hilary Denise Philliskirk as a person with significant control on Aug 09, 2017	1 pages	PSC07

Aug 09, 2017	Termination of appointment of Warren Lancelot Philliskirk as a director on Aug 09, 2017	1 pages	TM01

Aug 09, 2017	Termination of appointment of Hilary Denise Philliskirk as a secretary on Aug 09, 2017	1 pages	TM02

Aug 09, 2017	Registered office address changed from Meadowcroft Farm York Road Green Hammerton York N Yorks YO26 8EZ to Yewhurst Wetherby Road Rufforth York YO23 3QF on Aug 09, 2017	1 pages	AD01

Aug 09, 2017	Appointment of Mrs Julie Lowe as a secretary on Aug 09, 2017	2 pages	AP03

View All Filings

Who are the officers of L PHILLISKIRK & SON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Julie Wetherby Road Rufforth YO23 3QF York Yewhurst England	Aug 09, 2017		Secretary	Wetherby Road Rufforth YO23 3QF York Yewhurst England					236624060001
LOWE, John Kenneth Wetherby Road Rufforth YO23 3QF York Yewhurst England	Dec 18, 2013		Director	Wetherby Road Rufforth YO23 3QF York Yewhurst England	England	British	1978-12	Director	183727040001
HAMLIN, Angela Lidsty Cottage Low Street Lastingham YO62 6TJ York North Yorkshire	Mar 28, 2006	Mar 23, 2009	Secretary	Lidsty Cottage Low Street Lastingham YO62 6TJ York North Yorkshire		British			111888210001
PHILLISKIRK, Hilary Denise Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks	Mar 31, 2007	Aug 09, 2017	Secretary	Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks		British		Home Carer	111888130001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 22, 2006	Mar 23, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
PHILLISKIRK, Hilary Denise Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks	Mar 28, 2006	Aug 09, 2017	Director	Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks	England	British	1952-10	Home Carer Senior	111888130001
PHILLISKIRK, Warren Lancelot Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks	Mar 28, 2006	Aug 09, 2017	Director	Meadowcroft Farm York Road Green Hammerton YO26 8EZ York N Yorks	England	British	1950-10	Drainage Contractor	111888100001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 22, 2006	Mar 23, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L PHILLISKIRK & SON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Lowe Wetherby Road Rufforth YO23 3QF York Yewhurst England	Aug 09, 2017	Wetherby Road Rufforth YO23 3QF York Yewhurst England	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Kenneth Lowe Wetherby Road Rufforth YO23 3QF York Yewhurst England	Aug 09, 2017	Wetherby Road Rufforth YO23 3QF York Yewhurst England	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Hilary Denise Philliskirk Wetherby Road Rufforth YO23 3QF York Yewhurst England	Apr 06, 2016	Wetherby Road Rufforth YO23 3QF York Yewhurst England	Yes
	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.
Mr Warren Lancelot Philliskirk Wetherby Road Rufforth YO23 3QF York Yewhurst England	Apr 06, 2016	Wetherby Road Rufforth YO23 3QF York Yewhurst England	Yes
	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.

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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