PHILIP SERRELL LIMITED - DROITWICH


Company Profile Company Filings

Overview

PHILIP SERRELL LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
PHILIP SERRELL LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05130061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PHILIP SERRELL LIMITED - DROITWICH

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BALLARD DALE SYREE WATSON 11C KINGSWOOD ROAD
DROITWICH
WORCESTERSHIRE
WR9 0QH

This Company Originates in : United Kingdom
Previous trading names include:
LARKHAM LIMITED (until 29/07/2004)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MARTYN SERRELL Mar 1954 British Director 2004-07-29 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-17 UNTIL 2004-07-29 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2004-05-17 UNTIL 2004-07-29 RESIGNED
SUSANNA BIRD British Secretary 2008-08-01 UNTIL 2019-04-01 RESIGNED
ELISABETH BLANKSTONE Secretary 2004-07-29 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Martyn Serrell 2016-04-06 3/1954 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Briony Judith Serrell 2016-04-06 7/1953 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEM LIMITED HAMPTON LOVETT, DROITWICH Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SANSOME PROPERTIES LIMITED MALVERN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PHILIP SERRELL AUCTIONEERS & VALUERS LIMITED HAMPTON LOVETT, DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL PROPERTIES (WORCESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Philip Serrell Limited - Period Ending 2023-04-30 2023-11-11 30-04-2023 £2,772 Cash £133 equity
Philip Serrell Limited - Period Ending 2022-04-30 2022-11-22 30-04-2022 £971 Cash £707 equity
Philip Serrell Limited - Period Ending 2021-04-30 2021-10-09 30-04-2021 £535 Cash £14,417 equity
Philip Serrell Limited - Period Ending 2020-04-30 2021-01-09 30-04-2020 £932 Cash £40,193 equity
Philip Serrell Limited - Period Ending 2019-04-30 2019-11-21 30-04-2019 £4,257 Cash £78,473 equity
Philip Serrell Limited - Period Ending 2018-04-30 2018-08-10 30-04-2018 £1,501 Cash £84,438 equity
Philip Serrell Limited - Period Ending 2017-04-30 2018-01-03 30-04-2017 £2,192 Cash £74,663 equity
Philip Serrell Limited - Limited company - abbreviated - 11.6 2014-11-25 30-04-2014 £9,431 Cash £60,261 equity

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