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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 eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

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 28 years old
Account next due date Fri, 30th Sep 2022 (132 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated Wed, 1st Dec 2021

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: Secretary

Appointed: 01 December 1994

Resigned: 29 November 1997

Shelby T.

Position: Director

Appointed: 01 December 1994

Resigned: 30 March 2001

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 19 33512 15011 6649 1877 89310 241
Current Assets12 14819 34312 15811 6729 1957 893 
Debtors88888  
Net Assets Liabilities 15 7689 43411 202   
Other Debtors 8888  
Property Plant Equipment 13 44413 17013 17013 17013 17013 170
Cash Bank In Hand12 14019 335     
Net Assets Liabilities Including Pension Asset Liability12 45915 768     
Tangible Fixed Assets13 73013 444     
Reserves/Capital
Called Up Share Capital1212     
Profit Loss Account Reserve12 44715 756     
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 1641 4381 4381 4381 438 
Creditors 17 01915 89413 64013 94013 90614 118
Increase From Depreciation Charge For Year Property Plant Equipment  274    
Net Current Assets Liabilities-1 2712 324-3 736-1 968-4 745-6 013-3 877
Other Creditors 13 41913 41913 42313 72313 68913 901
Property Plant Equipment Gross Cost 14 60814 60814 60814 60814 608 
Trade Creditors Trade Payables 3 6002 475217217217217
Total Assets Less Current Liabilities   11 2028 4257 1579 293
Capital Employed12 45915 768     
Creditors Due Within One Year13 41917 019     
Number Shares Allotted 12     
Par Value Share 1     
Share Capital Allotted Called Up Paid1212     
Tangible Fixed Assets Cost Or Valuation14 60814 608     
Tangible Fixed Assets Depreciation8781 164     
Tangible Fixed Assets Depreciation Charged In Period 286     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, September 2021
Free Download (7 pages)

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