Phillips House Limited in Stratton BUDE

Phillips House Limited BUDE

Founded in 2008, Phillips House, classified under reg no. 06720195 is an active company. Currently registered at Phillips House Church Street EX23 9DD, Bude the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Gloria B., Elizabeth D. and Sally S.. Of them, Sally S. has been with the company the longest, being appointed on 17 May 2023 and Gloria B. and Elizabeth D. have been with the company for the least time - from 29 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phillips House Limited Address / Contact

Office Address	Phillips House Church Street
Office Address2	Stratton
Town	Bude
Post code	EX23 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06720195
Date of Incorporation	Fri, 10th Oct 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Gloria B.

Position: Director

Appointed: 29 September 2023

Elizabeth D.

Position: Director

Appointed: 29 September 2023

Sally S.

Position: Director

Appointed: 17 May 2023

David H.

Position: Secretary

Appointed: 03 July 2019

Resigned: 09 August 2023

David H.

Position: Director

Appointed: 03 July 2019

Resigned: 09 August 2023

John M.

Position: Secretary

Appointed: 10 October 2008

Resigned: 03 July 2019

Michael S.

Position: Director

Appointed: 10 October 2008

Resigned: 17 November 2023

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Elizabeth D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gloria B. This PSC has significiant influence or control over the company,. Then there is Michael S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Elizabeth D.

Notified on	17 November 2023
Nature of control:	significiant influence or control

Gloria B.

Notified on	17 October 2023
Nature of control:	significiant influence or control

Michael S.

Notified on	6 April 2016
Ceased on	21 November 2023
Nature of control:	significiant influence or control

John M.

Notified on	6 April 2016
Ceased on	3 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Current Assets	7 805	8 733
Net Assets Liabilities	7 947	8 800

Other
Creditors	225	300
Fixed Assets	367	367
Net Current Assets Liabilities	7 805	8 733
Total Assets Less Current Liabilities	8 172	9 100

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/11/17 filed on: 21st, November 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/11/17 filed on: 21st, November 2023	persons with significant control	Free Download (2 pages)
TM01	2023/11/17 - the day director's appointment was terminated filed on: 21st, November 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/11/21 filed on: 21st, November 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/10/17 filed on: 21st, November 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/10 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/09/29. filed on: 29th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/29. filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
TM02	2023/08/09 - the day secretary's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
TM01	2023/08/09 - the day director's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/17. filed on: 26th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/10 filed on: 18th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2022/01/31 filed on: 31st, January 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/10 filed on: 12th, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2021/04/28 filed on: 28th, April 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/04/28 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/10 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/07/03. filed on: 3rd, July 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/03 filed on: 3rd, July 2019	persons with significant control	Free Download (1 page)
TM02	2019/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/03 filed on: 3rd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/10 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 10th, October 2016	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (2 pages)
CH01	On 2014/11/07 director's details were changed filed on: 10th, November 2014	officers	Free Download (2 pages)
CH01	On 2014/11/07 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
CH03	On 2009/10/22 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/22 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 26th, September 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2008	incorporation	Free Download (13 pages)

Phillips House Limited BUDE

Phillips House Limited Address / Contact

Company Information / Profile

Company staff

Gloria B.

Elizabeth D.

Sally S.

David H.

David H.

John M.

Michael S.

People with significant control

Annual reports financial information

Company filings

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