PHILMARK ESTATES (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
PHILMARK ESTATES (NOMINEES) LIMITED
COMPANY NUMBER
10734716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2017
17/05/2017
CHARCO 112 LIMITED
BATH
BA2 4DA
37 Great Pulteney Street
Bath
Avon
BA2 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILMARK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHILMARK ESTATES (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILMARK ESTATES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILMARK ESTATES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILMARK ESTATES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
21/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILMARK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHILMARK ESTATES (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Timothy Marcus Anderson (909359496) Appointed |
| 26/03/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Timothy Marcus Anderson (929375965) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 18/05/2017 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 18/05/2017 | Richard William Fisher Norton (900555060) has left the board |
| 18/05/2017 | New Company Secretary Timothy Anderson (923154264) Appointed |
| 18/05/2017 | New Board Member Julian Mark Ottignon (900893681) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 11/05/2017 | BAYSHILL SECRETARIES LIMITED (922978496) has left the board |
| 11/05/2017 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 04/05/2017 | Richard William Fisher Norton (922978497) has left the board |
| 04/05/2017 | New Board Member Richard William Fisher Norton (900555060) Appointed |
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