Philmont Properties Uk Limited PINNER


Philmont Properties Uk started in year 2006 as Private Limited Company with registration number 05849960. The Philmont Properties Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The firm has one director. David C., appointed on 29 September 2008. There are currently no secretaries appointed. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Philmont Properties Uk Limited Address / Contact

Office Address Elm Park House
Office Address2 Elm Park Court
Town Pinner
Post code HA5 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05849960
Date of Incorporation Mon, 19th Jun 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

David C.

Position: Director

Appointed: 29 September 2008

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2006

Valdir Managers Limited

Position: Corporate Director

Appointed: 19 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2006

Resigned: 19 June 2006

People with significant control

The list of PSCs that own or control the company consists of 9 names. As BizStats discovered, there is William C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. Moving on, there is James H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

William C.

Notified on 6 April 2016
Nature of control: significiant influence or control

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

James H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Subash M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maurice P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Darren C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Benjamin C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Isaac H.

Notified on 8 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-191 77945 43099 057    
Balance Sheet
Current Assets7 367 8178 004 8237 524 7816 788 4486 923 3336 269 7866 367 020
Net Assets Liabilities  99 057174 292138 572114 19283 894
Cash Bank In Hand237 15212 061101 138    
Debtors440 6307 992 7627 423 643    
Reserves/Capital
Called Up Share Capital1 4851 4851 485    
Profit Loss Account Reserve-193 26443 94597 572    
Shareholder Funds-191 77945 43099 057    
Other
Creditors  7 425 7246 614 1566 784 7616 155 5946 283 126
Net Current Assets Liabilities-242 12445 43099 057174 292138 572114 19283 894
Creditors Due Within One Year7 609 9417 959 3937 425 724    
Current Asset Investments6 690 035      
Investments Fixed Assets50 345      
Share Capital Allotted Called Up Paid1 4851 4851 485    
Total Assets Less Current Liabilities-191 77945 43099 057    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2019
filed on: 26th, November 2020
Free Download (4 pages)

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