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Home > England & Wales Companies > PHILLIMORE & CO. LIMITED
Company Information for

PHILLIMORE & CO. LIMITED

97 ST. GEORGE'S PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB,
Company Registration Number
00107911
Private Limited Company
Active

Company Overview

About Phillimore & Co. Ltd
PHILLIMORE & CO. LIMITED was founded on 1910-03-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Phillimore & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHILLIMORE & CO. LIMITED
 
Legal Registered Office
97 ST. GEORGE'S PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3QB
Other companies in GL5
 
Filing Information
Company Number 00107911
Company ID Number 00107911
Date formed 1910-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIMORE & CO. LIMITED
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Company Officers of PHILLIMORE & CO. LIMITED

Current Directors
Officer Role Date Appointed
GARETH SWAIN
 Company Secretary 2009-10-20
JAMIE KINNEAR
 Director 2017-03-03
LAURA PEREHINEC
 Director 2017-03-03
GARETH NIGEL SWAIN
 Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BILES
 Director 2009-11-10 2017-03-03
PETER ANDREW TEALE
 Director 2007-12-06 2010-10-01
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-12-18 2009-06-17
ANTHONY JOHN LLOYD MORRIS
 Director 2007-12-06 2009-02-24
MARTIN JOHN PALMER
 Director 2007-12-06 2008-07-01
ALAN JOHN SUTTON
 Director 2006-11-20 2007-12-18
CURZON CORPORATE SECRETARIES LTD
 Company Secretary 2006-11-20 2007-12-14
MAVIS LOUISE HARRIS
 Company Secretary 1992-09-25 2006-11-20
HILARY CHARLES BROUGHAM CLIFFORD-BROWN
 Director 1992-09-25 2006-11-20
REBECCA HARRIS
 Director 1997-07-05 2006-11-20
NOEL HOWARD OSBORNE
 Director 1992-09-25 2006-11-20
NICOLA WILLMOT NOLLER
 Director 1999-10-27 2006-11-20
PHILIP HARRIS
 Director 1992-09-25 2005-05-01
IAN MACFARLANE
 Director 1992-09-25 1996-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE KINNEAR THE HISTORY PRESS LIMITED Director 2017-03-03 CURRENT 2007-11-23 Active
LAURA PEREHINEC THE HISTORY PRESS LIMITED Director 2017-03-03 CURRENT 2007-11-23 Active
LAURA PEREHINEC PITTVILLE HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GARETH NIGEL SWAIN PITTVILLE HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GARETH NIGEL SWAIN NAPIER HOUSE CHELTENHAM LIMITED Director 2014-05-15 CURRENT 1986-07-10 Active
GARETH NIGEL SWAIN THE HISTORY PRESS LIMITED Director 2009-03-24 CURRENT 2007-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Miss Laura Perehinec on 2021-09-02
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18PSC05Change of details for The History Press as a person with significant control on 2021-05-18
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM The Mill Brimscombe Port Stroud Gloucs GL5 2QG
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-27PSC05Change of details for The History Press as a person with significant control on 2018-09-24
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-24AP01DIRECTOR APPOINTED MISS LAURA PEREHINEC
2017-04-24AP01DIRECTOR APPOINTED MR JAMIE KINNEAR
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART BILES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 001079110008
2017-02-22AP01DIRECTOR APPOINTED MR GARETH NIGEL SWAIN
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-07AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-24AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-24RES13Resolutions passed:
  • Auditors resignation 26/02/2013
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-01AR0125/09/12 FULL LIST
2011-10-05AR0125/09/11 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER TEALE
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-27AR0125/09/10 FULL LIST
2010-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-19AP01DIRECTOR APPOINTED MR STUART BILES
2009-11-19AP03SECRETARY APPOINTED MR GARETH SWAIN
2009-10-20AR0125/09/09 FULL LIST
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PALMER
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 110 CANNON STREET LONDON EC4N 6AR
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN SUTTON
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-09-29363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-28288bSECRETARY RESIGNED
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20288bSECRETARY RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-10-09363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-01AUDAUDITOR'S RESIGNATION
2006-12-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: SHOPWYKE MANOR BARN COACH ROAD CHICHESTER WEST SUSSEX PO20 2BG
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-26363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25363(288)DIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to PHILLIMORE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIMORE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding IGF BUSINESS CREDIT LIMITED
DEBENTURE 2010-03-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-12-27 Satisfied OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2007-12-18 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 2007-02-13 Satisfied OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2006-11-20 Satisfied GMAC COMMERCIAL FINANCE PLC
MORTGAGE DEBENTURE 1995-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILLIMORE & CO. LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIMORE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIMORE & CO. LIMITED
Trademarks
We have not found any records of PHILLIMORE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIMORE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as PHILLIMORE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIMORE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIMORE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIMORE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3QB