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 - NEW MILTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOCELYN BURTON LIMITED WOODSTOCK ENGLAND Active TOTAL EXEMPTION FULL 25710 - Manufacture of cutlery
8 FIELDING ROAD FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CAMPAIGN FOR LEARNING LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE BRIDGE ACADEMY, HACKNEY LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
CASATI ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHILDREN OF SUCCESS SCHOOLS TRUST MANCHESTER Active FULL 85200 - Primary education

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

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