1/12 Philson Management Company Limited in Hemingford Grey HUNTINGDON

1/12 Philson Management Company Limited HUNTINGDON

Founded in 1994, 1/12 Philson Management Company, classified under reg no. 02998916 is an active company. Currently registered at 19 Gore Tree Road PE28 9BP, Huntingdon the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 4 directors in the the firm, namely Christopher S., Robert P. and Jane A. and others. In addition one secretary - Christopher S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1/12 Philson Management Company Limited Address / Contact

Office Address	19 Gore Tree Road
Office Address2	Hemingford Grey
Town	Huntingdon
Post code	PE28 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998916
Date of Incorporation	Thu, 1st Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021 (136 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated	Tue, 1st Dec 2020

Company staff

Christopher S.

Position: Secretary

Appointed: 09 August 2019

Christopher S.

Position: Director

Appointed: 22 July 2019

Robert P.

Position: Director

Appointed: 20 July 2019

Jane A.

Position: Director

Appointed: 01 February 1995

Ranjana P.

Position: Director

Appointed: 01 December 1994

Timothy J.

Position: Director

Appointed: 25 April 2005

Resigned: 05 December 2011

Jane A.

Position: Secretary

Appointed: 29 November 1997

Resigned: 09 August 2019

Gareth B.

Position: Director

Appointed: 01 December 1994

Resigned: 29 November 2000

Shelby T.

Position: Director

Appointed: 01 December 1994

Resigned: 30 March 2001

Shelby T.

Position: Secretary

Appointed: 01 December 1994

Resigned: 29 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 01 December 1994

Stuart J.

Position: Director

Appointed: 01 December 1994

Resigned: 29 November 2000

Michael T.

Position: Director

Appointed: 01 December 1994

Resigned: 01 April 1997

Daniel Y.

Position: Director

Appointed: 01 December 1994

Resigned: 29 November 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Jane A. The abovementioned PSC has significiant influence or control over the company,.

Jane A.

Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand		19 335	12 150	11 664	9 187	7 893
Current Assets	12 148	19 343	12 158	11 672	9 195	7 893
Debtors	8	8	8	8	8
Net Assets Liabilities		15 768	9 434	11 202
Other Debtors		8	8	8	8
Property Plant Equipment		13 444	13 170	13 170	13 170	13 170
Cash Bank In Hand	12 140	19 335
Net Assets Liabilities Including Pension Asset Liability	12 459	15 768
Tangible Fixed Assets	13 730	13 444

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	12 447	15 756

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 164	1 438	1 438	1 438
Creditors		17 019	15 894	13 640	13 940	13 906
Increase From Depreciation Charge For Year Property Plant Equipment			274
Net Current Assets Liabilities	-1 271	2 324	-3 736	-1 968	-4 745	-6 013
Other Creditors		13 419	13 419	13 423	13 723	13 689
Property Plant Equipment Gross Cost		14 608	14 608	14 608	14 608
Trade Creditors Trade Payables		3 600	2 475	217	217	217
Total Assets Less Current Liabilities				11 202	8 425	7 157
Capital Employed	12 459	15 768
Creditors Due Within One Year	13 419	17 019
Number Shares Allotted		12
Par Value Share		1
Share Capital Allotted Called Up Paid	12	12
Tangible Fixed Assets Cost Or Valuation	14 608	14 608
Tangible Fixed Assets Depreciation	878	1 164
Tangible Fixed Assets Depreciation Charged In Period		286

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 6th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 6th Dec 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 8th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 9th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 30th Jan 2002	annual return
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 30th Jan 2002	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 31st Jan 2001	annual return
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 17th Dec 1997 with complete member list filed on: 17th, December 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 17th Dec 1997 with complete member list filed on: 17th, December 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th May 1997 with complete member list filed on: 14th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 14th May 1997	annual return
363s	Annual return drawn up to Wed, 14th May 1997 with complete member list filed on: 14th, May 1997	annual return	Free Download (8 pages)

1/12 Philson Management Company Limited HUNTINGDON

1/12 Philson Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Christopher S.

Robert P.

Jane A.

Ranjana P.

Timothy J.

Jane A.

Gareth B.

Shelby T.

Shelby T.

Swift Incorporations Limited

Stuart J.

Michael T.

Daniel Y.

People with significant control

Annual reports financial information

Company filings

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