42 Phillimore Limited SOUTHAMPTON


Founded in 1992, 42 Phillimore, classified under reg no. 02734040 is an active company. Currently registered at 2 Powdrill Cottages Loperwood Lane SO40 2RL, Southampton the company has been in the business for 29 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

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 2 Powdrill Cottages Loperwood Lane
Office Address2 Calmore
Town Southampton
Post code SO40 2RL
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 29 years old
Account next due date Thu, 30th Sep 2021 (164 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

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 0792 932450

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, 2019
filed on: 22nd, December 2020
Free Download (5 pages)

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