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Home > England & Wales Companies > W. PHILLIPS & SONS (PROPERTIES) LIMITED
Company Information for

W. PHILLIPS & SONS (PROPERTIES) LIMITED

HIGH VIEW, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT,
Company Registration Number
03008865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W. Phillips & Sons (properties) Ltd
W. PHILLIPS & SONS (PROPERTIES) LIMITED was founded on 1995-01-11 and has its registered office in Pewsey. The organisation's status is listed as "Active - Proposal to Strike off". W. Phillips & Sons (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W. PHILLIPS & SONS (PROPERTIES) LIMITED
 
Legal Registered Office
HIGH VIEW
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NT
Other companies in SN9
 
Filing Information
Company Number 03008865
Company ID Number 03008865
Date formed 1995-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. PHILLIPS & SONS (PROPERTIES) LIMITED
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Company Officers of W. PHILLIPS & SONS (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY LANE
Company Secretary 1995-01-11
ROSE MARY ELLEN LANE
Director 1995-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY LANE
Director 1995-01-11 1995-12-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-01-11 1995-01-11
LONDON LAW SERVICES LIMITED
Nominated Director 1995-01-11 1995-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE MARY ELLEN LANE W.PHILLIPS & SONS(PEWSEY)LIMITED Director 1992-04-06 CURRENT 1959-04-24 Liquidation

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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21DS01Application to strike the company off the register
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSE MARY ELLEN LANE
2019-06-27AP01DIRECTOR APPOINTED RODNEY LANE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 411
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / RODNEY LANE / 12/01/2015
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 411
2015-01-20AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / RODNEY LANE / 12/01/2015
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 411
2014-01-22AR0111/01/14 ANNUAL RETURN FULL LIST
2013-01-29AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-16AR0111/01/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-19AR0111/01/11 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-15AD03Register(s) moved to registered inspection location
2010-01-15AD02Register inspection address has been changed
2010-01-15CH01Director's details changed for Mrs Rose Mary Ellen Lane on 2009-10-02
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-27363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-01363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-26363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-05363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-03-04363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-23RES04NC INC ALREADY ADJUSTED 15/05/01
2001-05-23123£ NC 100/1000 15/05/01
2001-05-04363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-03363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-08363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-01-22363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-01-13363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-10-29363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1996-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/96
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-02-14287REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-14288NEW DIRECTOR APPOINTED
1995-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to W. PHILLIPS & SONS (PROPERTIES) 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 W. PHILLIPS & SONS (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W. PHILLIPS & SONS (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 W. PHILLIPS & SONS (PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 411
Cash Bank In Hand 2011-05-01 £ 411
Shareholder Funds 2012-05-01 £ 411
Shareholder Funds 2011-05-01 £ 411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W. PHILLIPS & SONS (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. PHILLIPS & SONS (PROPERTIES) LIMITED
Trademarks
We have not found any records of W. PHILLIPS & SONS (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. PHILLIPS & SONS (PROPERTIES) 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 (99999 - Dormant Company) as W. PHILLIPS & SONS (PROPERTIES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where W. PHILLIPS & SONS (PROPERTIES) 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 W. PHILLIPS & SONS (PROPERTIES) 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 W. PHILLIPS & SONS (PROPERTIES) 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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