16 Phillimore Gardens Limited in Avening TETBURY

16 Phillimore Gardens Limited TETBURY

16 Phillimore Gardens started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07112718. The 16 Phillimore Gardens company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Tetbury at 51 High Street. Postal code: GL8 8NF.

Currently there are 3 directors in the the firm, namely Gareth H., Joanna H. and Denys F.. In addition one secretary - Jonty M. - is with the company. Currently there is 1 former director listed by the firm - William K., who left the firm on 16 May 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

16 Phillimore Gardens Limited Address / Contact

Office Address	51 High Street
Office Address2	Avening
Town	Tetbury
Post code	GL8 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07112718
Date of Incorporation	Thu, 24th Dec 2009
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Jonty M.

Position: Secretary

Appointed: 10 January 2024

Gareth H.

Position: Director

Appointed: 22 July 2016

Joanna H.

Position: Director

Appointed: 24 December 2009

Denys F.

Position: Director

Appointed: 24 December 2009

Nicholas W.

Position: Secretary

Appointed: 08 July 2011

Resigned: 10 January 2024

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 20 May 2010

Resigned: 08 July 2011

Willaim K.

Position: Secretary

Appointed: 24 December 2009

Resigned: 20 May 2010

William K.

Position: Director

Appointed: 24 December 2009

Resigned: 16 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Denys F. The abovementioned PSC and has 25-50% shares.

Denys F.

Notified on	14 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	5 342	5 095	5 522

Balance Sheet
Cash Bank In Hand	9 366	167	2 717
Cash Bank On Hand			2 717	8 674	18 956	11 524	14 218	18 074	18 894	17 355	15 589
Current Assets	19 247	5 887	6 338	12 577	23 089	15 925	18 740	22 743	24 011	20 618	20 012
Debtors	9 881	5 720	3 621	3 903	4 133	4 401	4 522	4 669	5 117	3 263	4 423
Other Debtors			3 621	3 903	4 133	4 401	4 522	4 669	5 117	3 263	4 423

Reserves/Capital
Profit Loss Account Reserve	5 342	5 095	5 522
Shareholder Funds	5 342	5 095	5 522

Other
Accrued Liabilities			816	840	2 969	888	1 082	1 106	1 382	1 165	1 215
Creditors			816	3 840	5 969	888	1 082	1 106	1 382	1 165	1 215
Creditors Due Within One Year	13 905	792	816
Net Current Assets Liabilities	5 342	5 095	5 522	8 737	17 120	15 037	17 658	21 637	22 629	19 453	18 797
Other Creditors				3 000	3 000
Total Assets Less Current Liabilities	5 342	5 095	5 522	8 737	17 120	15 037	17 658	21 637	22 629	19 453	18 797

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/15 filed on: 20th, May 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/15 filed on: 20th, May 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, September 2024	accounts	Free Download (6 pages)
AD01	Change of registered address from Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ United Kingdom on 2024/04/29 to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR filed on: 29th, April 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/04/15 filed on: 15th, April 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 51 High Street Avening Tetbury Gloucestershire GL8 8NF on 2024/01/12 to Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ filed on: 12th, January 2024	address	Free Download (1 page)
AP03	On 2024/01/10, company appointed a new person to the position of a secretary filed on: 12th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/01/10 filed on: 12th, January 2024	officers	Free Download (1 page)
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/15 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 20th, April 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/22. filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/16 filed on: 1st, August 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/04/15 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/15 filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/15 filed on: 13th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/15 filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/15 filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
AP03	On 2011/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/08 filed on: 8th, July 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/08 from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF filed on: 8th, July 2011	address	Free Download (1 page)
CH01	On 2011/04/15 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/15 filed on: 27th, April 2011	annual return	Free Download (3 pages)
CH01	On 2011/04/15 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/15 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/24 filed on: 24th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/08/11 from Urang Property Management 196 Kings Road London SW6 1NF filed on: 11th, August 2010	address	Free Download (2 pages)
AD01	Change of registered office on 2010/07/16 from 16 Phillimore Gardens London W8 7QE filed on: 16th, July 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/05/24 filed on: 24th, May 2010	officers	Free Download (2 pages)
AP04	On 2010/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, December 2009	incorporation	Free Download (49 pages)

16 Phillimore Gardens Limited TETBURY

16 Phillimore Gardens Limited Address / Contact

Company Information / Profile

Company staff

Jonty M.

Gareth H.

Joanna H.

Denys F.

Nicholas W.

Urang Property Management Limited

Willaim K.

William K.

People with significant control

Annual reports financial information

Company filings

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