6 PHILLIMORE GARDENS LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
6 PHILLIMORE GARDENS LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
6 PHILLIMORE GARDENS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
6 PHILLIMORE GARDENS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
6 PHILLIMORE GARDENS LIMITED - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAIRFIELD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-12-07 | CURRENT | ||
NORMA BASTOS | Apr 1961 | Brazilian | Director | 2008-04-01 | CURRENT |
BENITA MARGARET RAYNE | Sep 1947 | British | Director | 2008-04-01 | CURRENT |
MR PETER ASHER | Jun 1944 | American | Director | 2012-08-08 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
MARSH & PARSONS ESTATE & ASSET MANAGEMENT | Corporate Secretary | 2006-01-10 UNTIL 2007-03-31 | RESIGNED | ||
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2000-12-06 UNTIL 2002-11-22 | RESIGNED | ||
BLENHEIMS ESTATE AND ASSET MANAGEMENT | Corporate Secretary | 2007-04-01 UNTIL 2023-12-07 | RESIGNED | ||
OCTAVIUS ORLANDO IRVINE CASATI BLACK | May 1968 | British | Director | 2000-12-06 UNTIL 2008-04-01 | RESIGNED |
MR CHRISTOPHER CHARLES DICKINSON | Jun 1958 | British | Secretary | 2002-11-22 UNTIL 2006-01-10 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Asher | 2016-04-06 | 6/1944 | Los Angeles California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Norma Bastos | 2016-04-06 | 4/1961 | New Milton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dame Benita Margaret Refson | 2016-04-06 | 9/1947 | New Milton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2023-09-26 | 31-12-2022 | £3 Cash £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2022-08-09 | 31-12-2021 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2021-09-14 | 31-12-2020 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2020-09-05 | 31-12-2019 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2019-09-24 | 31-12-2018 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2018-09-29 | 31-12-2017 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2017-06-08 | 31-12-2016 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2016-06-30 | 31-12-2015 | £3 equity |
Dormant Company Accounts - 6 PHILLIMORE GARDENS LIMITED | 2015-08-20 | 31-12-2014 | £3 equity |