BizStats
You are here: bizstats.co.uk > a-z index > 4 list > 42 list > 42 list

42 Phillimore Limited SOUTHAMPTON

Founded in 1992, 42 Phillimore, classified under reg no. 02734040 is an active company. Currently registered at The Charmwood Centre Southampton Road SO40 2NA, Southampton the company has been in the business for 33 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Richard H., appointed on 14 March 2008. In addition, a secretary was appointed - Sonia H., appointed on 14 March 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Phillimore Limited Address / Contact

Office Address The Charmwood Centre Southampton Road
Office Address2 Bartley
Town Southampton
Post code SO40 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02734040
Date of Incorporation Fri, 24th Jul 1992
Industry Residents property management
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 14 March 2008

Sonia H.

Position: Secretary

Appointed: 14 March 2008

Anne E.

Position: Secretary

Appointed: 21 March 1997

Resigned: 14 March 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1992

Resigned: 24 July 1992

Janet E.

Position: Secretary

Appointed: 24 July 1992

Resigned: 21 March 1997

Janet E.

Position: Director

Appointed: 24 July 1992

Resigned: 14 March 2008

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 July 1992

Resigned: 24 July 1992

Anne E.

Position: Director

Appointed: 24 July 1992

Resigned: 21 March 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares.

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Current Assets2 0792 9323 446
Net Assets Liabilities450450450
Other
Creditors1 6292 4822 996
Net Current Assets Liabilities2 0792 932450
Total Assets Less Current Liabilities2 079450450

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 18th, September 2024 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.