Philmark Estates (nominees) Limited is a private limited company that can be found at 37 Great Pulteney Street, Bath BA2 4DA. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors and 1 secretary.
Director Timothy A., appointed on 14 March 2022. Director Julian O., appointed on 16 May 2017.
Switching the focus to secretaries, we can name: Timothy A., appointed on 16 May 2017.
The company is classified as "non-trading company" (SIC: 74990). According to official database there was a change of name on 2017-05-17 and their previous name was Charco 112 Limited.
The last confirmation statement was filed on 2023-04-20 and the date for the following filing is 2024-05-04. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 37 Great Pulteney Street |
| Town | Bath |
| Post code | BA2 4DA |
| Country of origin | United Kingdom |
| Registration Number | 10734716 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 16 May 2017
Position: Secretary
Appointed: 16 May 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Philmark Estates Limited from Bath, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bayshill Secretaries Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bayshill Management Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philmark Estates Limited
37 Great Pulteney Street, Bath, BA2 4DA, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Register |
| Registration number | 05093486 |
| Notified on | 16 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 21 April 2017 |
| Ceased on | 16 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 21 April 2017 |
| Ceased on | 16 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 112 | May 17, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/20 filed on: 27th, April 2023 |
confirmation statement | Free Download (3 pages) |
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