PHYLLIS EARLE LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

PHYLLIS EARLE LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
PHYLLIS EARLE LIMITED was incorporated 102 years ago on 07/10/1921 and has the registered number: 00177174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PHYLLIS EARLE LIMITED - WALLINGFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LITTLE STOKE MANOR
WALLINGFORD
OXFORDSHIRE
OX10 6AX

This Company Originates in : United Kingdom
Previous trading names include:
RAPIDOL,LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE TUSTIAN Apr 1973 British Director 1994-04-25 CURRENT
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2018-05-16 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-13 UNTIL 2014-06-30 RESIGNED
RODERICK CLIVE WARREN May 1926 British Director RESIGNED
MRS ELIZABETH ANN DUCKER Apr 1943 British Director RESIGNED
MS SARAH JULIET PHIPPS Jun 1970 British Director 1994-04-25 UNTIL 2018-01-31 RESIGNED
PHILIP JAMES DUCKER Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ducker Farming Limited 2016-04-06 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHYLLIS EARLE INTERNATIONAL LIMITED WALLINGFORD Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
30 HARCOURT TERRACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SJD EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IESE LIMITED CANTERBURY Active FULL 63120 - Web portals
PJ DUCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUCKER FARMING LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
STORUMAN LIMITED OXFORD Dissolved... NO ACCOUNTS FILED None Supplied
DUCKER FARMING HOLDING COMPANY LIMITED WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
INECTO FARMING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PHYLLIS EARLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SANDFORD DUCKER LIMITED OXFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Phyllis Earle Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £758,016 Cash £5,910,781 equity
Phyllis Earle Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 30-09-2021 £379,174 Cash £5,755,979 equity
Phyllis Earle Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-09-2020 £349,300 Cash £5,689,722 equity
Phyllis Earle Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £202,412 Cash £5,583,648 equity
Phyllis Earle Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £548,337 Cash £5,479,859 equity
Phyllis Earle Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £699,546 Cash £5,430,930 equity
Phyllis Earle Limited - Period Ending 2016-09-30 2017-07-01 30-09-2016 £870,550 Cash £5,308,495 equity
Phyllis Earle Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £754,372 Cash £5,278,362 equity
Phyllis Earle Limited - Period Ending 2014-09-30 2015-09-19 30-09-2014 £565,058 Cash £5,138,181 equity
Phyllis Earle Limited - Period Ending 2013-12-31 2014-09-30 31-12-2013 £1,416,591 Cash £7,507,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCKER FARMING LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DUCKER FARMING HOLDING COMPANY LIMITED WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
THE COACHING BARN LTD WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities