Philberts Limited in TENTERDEN - TN30 6QU

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Philberts Limited TENTERDEN

Founded in 2004, Philberts, classified under reg no. 05259220 is an active company. Currently registered at 6 Ashford Road TN30 6QU, Tenterden the company has been in the business for 20 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Philip P., appointed on 14 October 2004. In addition, a secretary was appointed - Philip P., appointed on 14 October 2004. As of 27 April 2024, there was 1 ex director - Robert H.. There were no ex secretaries.

Philberts Limited Address / Contact

Office Address	6 Ashford Road
Town	Tenterden
Post code	TN30 6QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259220
Date of Incorporation	Thu, 14th Oct 2004
Industry	Real estate agencies
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Philip P.

Position: Secretary

Appointed: 14 October 2004

Philip P.

Position: Director

Appointed: 14 October 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 October 2004

Resigned: 14 October 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 October 2004

Resigned: 14 October 2004

Robert H.

Position: Director

Appointed: 14 October 2004

Resigned: 30 September 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Philbert Holdings Limited from Tenterden, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Philip P. This PSC owns 75,01-100% shares.

Philbert Holdings Limited

Milroy House Sayers Lane, Tenterden, TN30 6BW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13462181
Notified on	1 August 2021
Nature of control:	75,01-100% shares

Philip P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th August 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 4th August 2021 filed on: 4th, August 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 1st August 2021 filed on: 4th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 30th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 200.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2015	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 2nd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return up to 26th September 2013 filed on: 15th, October 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return up to 26th September 2012 filed on: 10th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2011 filed on: 21st, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Bells Lane, High Street Tenterden Kent TN30 6ES on 26th October 2010 filed on: 26th, October 2010	address	Free Download (2 pages)
AR01	Annual return up to 26th September 2010 filed on: 8th, October 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return up to 26th September 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 17th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On 9th October 2008 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 198 shares on 1st September 2007. Value of each share 1 £, total number of shares: 298. filed on: 4th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 1st September 2007. Value of each share 1 £, total number of shares: 298. filed on: 4th, October 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on 16th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 16th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
288a	On 30th October 2004 New secretary appointed;new director appointed filed on: 30th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 14th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On 30th October 2004 New secretary appointed;new director appointed filed on: 30th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 14th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On 30th October 2004 New director appointed filed on: 30th, October 2004	officers	Free Download (2 pages)
288a	On 30th October 2004 New director appointed filed on: 30th, October 2004	officers	Free Download (2 pages)
288b	On 14th October 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 14th October 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2004	incorporation	Free Download (9 pages)
288b	On 14th October 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2004	incorporation	Free Download (9 pages)
288b	On 14th October 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)

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