Philmark Estates (nominees) Limited BATH


Philmark Estates (nominees) Limited is a private limited company that can be found at 37 Great Pulteney Street, Bath BA2 4DA. Incorporated on 2017-04-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Julian O., appointed on 16 May 2017.
Switching the focus to secretaries, we can name: Timothy A., appointed on 16 May 2017.
The company is classified as "non-trading company" (SIC: 74990). According to official database there was a change of name on 2017-05-17 and their previous name was Charco 112 Limited.
The last confirmation statement was filed on 2021-04-20 and the date for the following filing is 2022-05-04. Furthermore, the annual accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

Philmark Estates (nominees) Limited Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10734716
Date of Incorporation Fri, 21st Apr 2017
Industry Non-trading company
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (243 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Julian O.

Position: Director

Appointed: 16 May 2017

Timothy A.

Position: Secretary

Appointed: 16 May 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 April 2017

Resigned: 16 May 2017

Richard N.

Position: Director

Appointed: 21 April 2017

Resigned: 16 May 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Philmark Estates Limited from Bath, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bayshill Secretaries Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bayshill Management Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Philmark Estates Limited

37 Great Pulteney Street, Bath, BA2 4DA, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 05093486
Notified on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 21 April 2017
Ceased on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 21 April 2017
Ceased on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 112 May 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Debtors222
Other
Average Number Employees During Period222
Net Current Assets Liabilities222
Nominal Value Allotted Share Capital222
Number Shares Issued Fully Paid222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/04/20
filed on: 28th, April 2021
Free Download (3 pages)

Company search

Advertisements