Company Information for PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
C/O BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH,
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Company Registration Number
01735021
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED | |
Legal Registered Office | |
C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH Other companies in LU2 | |
Company Number | 01735021 | |
---|---|---|
Company ID Number | 01735021 | |
Date formed | 1983-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 09:39:19 |
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Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT |
||
APARNA ESHWAR KUMAR |
||
SUMIT MALIK |
||
YASHPAL SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PEARCE |
Director | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
FELIX KEEN |
Director | ||
OM NOMINEE SERVICES LIMITED |
Director | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COUNTY ESTATE DIRECTORS SERVICES LIMITED |
Director | ||
JENNIFER MARY WALLINGTON |
Director | ||
RICHARD JOHN WALLINGTON |
Director | ||
JENNIFER MARY WALLINGTON |
Company Secretary | ||
ANDREW GREEN |
Company Secretary | ||
ROBERT GREEN |
Director | ||
DEREK BRYAN FULCHER |
Director | ||
LORETTE WALL |
Director | ||
MARGARET MARY WALL |
Company Secretary | ||
NORMAN SHERIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMSWELL RESIDENTS COMPANY LIMITED | Company Secretary | 2018-07-01 | CURRENT | 2000-09-29 | Active | |
27-34 KILBY ROAD RTM COMPANY LTD | Company Secretary | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CHERRY GARDEN (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2018-05-12 | CURRENT | 1988-02-12 | Active | |
CLARENDON COURT RTM COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
SCOTTS SUFFERANCE WHARF LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1997-12-15 | Active | |
BETA FREEHOLD CONSORTIUM LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
155 HOLLAND PARK AVENUE RTM COMPANY LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2014-01-13 | Active | |
ELMWOOD COURT RTM COMPANY LTD | Company Secretary | 2017-06-29 | CURRENT | 2014-03-20 | Active | |
2-40 (EVENS) CULPEPPER CLOSE RTM COMPANY LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
3-11 BEAUMARIS GREEN COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2006-02-09 | Active | |
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1996-08-16 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1996-08-05 | Active | |
GARRICK HENDON MANAGEMENT CO. LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1987-01-29 | Active | |
361 CLAPHAM ROAD LEASEHOLDERS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2002-10-02 | Active | |
WILMINGTON CLOSE RTM COMPANY LIMITED | Company Secretary | 2016-05-22 | CURRENT | 2013-07-26 | Active | |
KENMORE GARDENS MAINTENANCE SERVICES LTD. | Company Secretary | 2016-04-01 | CURRENT | 2009-06-29 | Active | |
HAWTHORN COURT MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1973-10-04 | Active | |
HOWARD PARK HOUSE LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-03-25 | Active | |
GROVE PARK HOUSE LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2001-12-04 | Active | |
WHITLEY ROAD,TOTTENHAM(MANAGEMENT)LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1969-11-14 | Active | |
HURSTWOOD COURT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2007-10-31 | Active | |
VICARAGE ROAD WATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2006-06-27 | Active | |
86 SALUSBURY ROAD LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-22 | Active | |
426 AVEBURY BOULEVARD RTM COMPANY LTD | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
89 SUNNY GARDENS ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2013-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW England | |
AP04 | Appointment of Bawtrys Estate Management Ltd as company secretary on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England | |
TM02 | Termination of appointment of Jfm Block & Estate Management on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HICKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Aparna Eshwar Kumar on 2019-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASHPAL SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O JFM BLOCK & ESTATE MANAGEMENT LLP CANADA HOUSE 272 FIELD END ROAD RUISLIP HA4 9NA ENGLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2017-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2016-10-22 | |
AP04 | Appointment of Jfm Block & Estate Management as company secretary on 2016-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-07-15 | |
AP01 | DIRECTOR APPOINTED YASHPAL SINGH | |
AP01 | DIRECTOR APPOINTED SUMIT MALIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
AR01 | 27/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN | |
AP01 | DIRECTOR APPOINTED MRS APARNA ESHWAR KUMAR | |
AP01 | DIRECTOR APPOINTED MR PHILIP PEARCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OM NOMINEE SERVICES LIMITED | |
AR01 | 27/11/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 | |
AR01 | 27/11/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 | |
AR01 | 27/11/12 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 27/11/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AP01 | DIRECTOR APPOINTED MR FELIX KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 27/11/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEVEREL NOMINEE SERVICES LIMITED / 15/12/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTY ESTATE DIRECTORS SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 | |
363a | ANNUAL RETURN MADE UP TO 27/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 27/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 32 PHILPOTS CLOSE WEST DRAYTON MIDDLESEX UB7 7RX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | |
363s | ANNUAL RETURN MADE UP TO 27/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | ANNUAL RETURN MADE UP TO 27/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | |
363s | ANNUAL RETURN MADE UP TO 27/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 | |
363s | ANNUAL RETURN MADE UP TO 27/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 | |
363s | ANNUAL RETURN MADE UP TO 27/11/99 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 29 PHILPOTS CLOSE YEWSLEY MIDDX UB7 7RX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363b | ANNUAL RETURN MADE UP TO 27/11/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
Shareholder Funds | 2012-12-26 | £ 0 |
---|---|---|
Shareholder Funds | 2011-12-26 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |