PHILMARK ESTATES (NOMINEES) LIMITED - BATH
Company Profile | Company Filings |
Overview
PHILMARK ESTATES (NOMINEES) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
PHILMARK ESTATES (NOMINEES) LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILMARK ESTATES (NOMINEES) LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILMARK ESTATES (NOMINEES) LIMITED - BATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
37 GREAT PULTENEY STREET
BATH
BA2 4DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 112 LIMITED (until 17/05/2017)
CHARCO 112 LIMITED (until 17/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY ANDERSON | Secretary | 2017-05-16 | CURRENT | ||
TIMOTHY ANDERSON | May 1967 | British | Director | 2022-03-14 | CURRENT |
MR JULIAN MARK OTTIGNON | Dec 1953 | British | Director | 2017-05-16 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2017-04-21 UNTIL 2017-05-16 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2017-04-21 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philmark Estates Limited | 2017-05-16 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bayshill Secretaries Limited | 2017-04-21 - 2017-05-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Management Limited | 2017-04-21 - 2017-05-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHILMARK_ESTATES_(NOMINEE - Accounts | 2024-03-26 | 30-06-2023 | |
PHILMARK_ESTATES_(NOMINEE - Accounts | 2023-03-28 | 30-06-2022 | |
PHILMARK_ESTATES_(NOMINEE - Accounts | 2022-03-24 | 30-06-2021 | |
PHILMARK_ESTATES_(NOMINEE - Accounts | 2021-03-24 | 30-06-2020 | |
PHILMARK_ESTATES_(NOMINEE - Accounts | 2019-10-30 | 30-06-2019 | |
PHILMARK_ESTATES_(NOMINEE - Accounts | 2019-01-15 | 30-06-2018 |