Company Information for PHILTON PROPERTY MANAGEMENT LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
02874874
Private Limited Company
Active |
Company Name | |
---|---|
PHILTON PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in ME14 | |
Company Number | 02874874 | |
---|---|---|
Company ID Number | 02874874 | |
Date formed | 1993-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 18:32:03 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
DAN DAVID BENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDA LAWRENCE |
Company Secretary | ||
BETH JULIET LEVISON |
Director | ||
BRYAN PIERIS |
Director | ||
BRYAN PIERIS |
Company Secretary | ||
ANDREW JAMES ROSS |
Company Secretary | ||
ANDREW JAMES ROSS |
Director | ||
FIONA KATE BICKLEY |
Director | ||
VYVIEN BAKER |
Company Secretary | ||
VYVIEN BAKER |
Director | ||
ALICE MAIDMENT |
Director | ||
PAUL ANDREW KITCHING |
Director | ||
DEREK ANDREW SMITH |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PARK MANAGEMENT COMPANY (LB) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2015-04-16 | Active | |
ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-04-30 | Active | |
OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-06-01 | Active | |
BRACKLEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-06-18 | Active | |
LANDMARK (MK) MANAGEMENT LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2007-01-11 | Active | |
FIRFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2008-05-15 | Active | |
PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-12-11 | Active | |
79 BROOMWOOD ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-10-18 | Active | |
HAWTHORNS (AC) MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2001-04-17 | Active | |
BRACKLEY MEWS MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2001-04-27 | Active | |
3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2003-01-02 | Active | |
3 WEST STREET MANAGEMENT CO LTD | Company Secretary | 2010-06-01 | CURRENT | 2008-05-12 | Active | |
MACCABI HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2010-03-26 | CURRENT | 2001-02-28 | Active | |
HALTON RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2002-10-29 | Active | |
OAKFIELDS (WINSLOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2005-04-07 | Active | |
HOCKCLIFFE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-11-22 | Active | |
ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-01-21 | Active | |
RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-07-09 | Active | |
2 SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1987-01-14 | Active | |
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1994-06-16 | Active | |
CHAUCER DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1996-12-13 | Active | |
BEECHWOOD COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1997-05-19 | Active | |
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1998-03-27 | Active | |
HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-04-24 | Active | |
LAVACLOSE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1986-07-15 | Active | |
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-07-15 | Active | |
TOOLEYS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-09 | Active | |
THOMPSONS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 1989-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN DAVID BENDALL | |
AP01 | DIRECTOR APPOINTED MR NIKOLAOS KALFIGKOPOULOS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Mrs F Lawrence the Yeoman 3 Chiltern Place the Street Detling Maidstone Kent ME14 3JT | |
AP04 | Appointment of Broadlands Estate Management Llp as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of Freda Lawrence on 2018-03-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mrs F Lawrence 89 Chatsworth Road London NW2 4BH England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FREDA LAWRENCE on 2013-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH LEVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 89 Chatsworth Road Willesden Green London NW2 4BH England | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/11 FROM 89 Chatsworth Road Willesden Grenn London NW2 4BH England | |
AP01 | DIRECTOR APPOINTED MISS BETH JULIET LEVISON | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 9 CAVENDISH ROAD LONDON NW6 7XT | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN DAVID BENDALL / 02/10/2009 | |
363a | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAN BENDALL / 17/11/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
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
Creditors Due Within One Year | 2012-05-01 | £ 5,098 |
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Creditors and other liabilities
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 PHILTON PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 5 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 5 |
Called Up Share Capital | 2011-04-30 | £ 5 |
Cash Bank In Hand | 2012-05-01 | £ 5,871 |
Cash Bank In Hand | 2012-04-30 | £ 6,281 |
Cash Bank In Hand | 2011-04-30 | £ 6,332 |
Current Assets | 2012-05-01 | £ 5,871 |
Current Assets | 2012-04-30 | £ 6,281 |
Current Assets | 2011-04-30 | £ 6,332 |
Fixed Assets | 2012-05-01 | £ 1,700 |
Fixed Assets | 2012-04-30 | £ 1,700 |
Fixed Assets | 2011-04-30 | £ 1,700 |
Shareholder Funds | 2012-05-01 | £ 2,473 |
Shareholder Funds | 2012-04-30 | £ 2,907 |
Shareholder Funds | 2011-04-30 | £ 2,838 |
Tangible Fixed Assets | 2012-05-01 | £ 1,700 |
Tangible Fixed Assets | 2012-04-30 | £ 1,700 |
Tangible Fixed Assets | 2011-04-30 | £ 1,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PHILTON PROPERTY MANAGEMENT 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. |