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PHILWYN LIMITED

PHILWYN LIMITED

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

    • Overview

    Company NamePHILWYN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246069
    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 PHILWYN LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is PHILWYN LIMITED located?

    Registered Office Address
    79 Jocelyns
    Harlow
    CM17 0BU Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILWYN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PHILWYN LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for PHILWYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martine Elizabeth Baldwin as a secretary on Oct 14, 2021

    		1 pagesTM02

    Appointment of Miss Hannah Martine Baldwin as a secretary on Oct 14, 2021

    		2 pagesAP03

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHILWYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Hannah Martine
    79 Jocelyns
    Harlow
    CM17 0BU Essex
    		Secretary
    79 Jocelyns
    Harlow
    CM17 0BU Essex
    		337160460001
    BALDWIN, Philip Alfred
    79 Jocelyns
    CM17 0BU Harlow
    Essex
    		Director
    79 Jocelyns
    CM17 0BU Harlow
    Essex
    		EnglandBritishSignalling Installer121923900001
    BALDWIN, Martine Elizabeth
    79 Jocelyns
    CM17 0BU Harlow
    Essex
    		Secretary
    79 Jocelyns
    CM17 0BU Harlow
    Essex
    		British121923820001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILWYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Alfred Baldwin
    79 Jocelyns
    Harlow
    CM17 0BU Essex
    		May 14, 2017
    79 Jocelyns
    Harlow
    CM17 0BU Essex
    		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.
    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.
    • license: CC0