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Home > England & Wales Companies > PHILLIMORE CLUB LIMITED
Company Information for

PHILLIMORE CLUB LIMITED

144 BARRELLS DOWN ROAD, BISHOP'S STORTFORD, CM23 2SZ,
Company Registration Number
03053680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phillimore Club Ltd
PHILLIMORE CLUB LIMITED was founded on 1995-05-05 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Phillimore Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHILLIMORE CLUB LIMITED
 
Legal Registered Office
144 BARRELLS DOWN ROAD
BISHOP'S STORTFORD
CM23 2SZ
Other companies in NW3
 
Filing Information
Company Number 03053680
Company ID Number 03053680
Date formed 1995-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-06 12:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIMORE CLUB LIMITED
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Company Officers of PHILLIMORE CLUB LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SHELLEY DENNIS
 Company Secretary 1996-03-28
ANDREA SHELLEY DENNIS
 Director 1995-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CRAIG DENNIS
 Director 1998-07-29 2009-09-15
BRIAN STANLEY COOPER
 Director 1995-06-30 1998-07-30
YVONNE ROSINA HARPER-WAKE
 Director 1995-10-20 1996-10-14
ELIZABETH ANNE INSLEY
 Company Secretary 1995-06-30 1996-03-28
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1995-05-05 1995-06-30
LUCIENE JAMES LIMITED
 Nominated Director 1995-05-05 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SHELLEY DENNIS AJD SPAIN LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-12 Active - Proposal to Strike off
ANDREA SHELLEY DENNIS SKIN SECRETS LIMITED Company Secretary 2001-06-13 CURRENT 2000-12-12 Dissolved 2013-10-15
ANDREA SHELLEY DENNIS VICTORIA VACANCIES LIMITED Company Secretary 2000-10-16 CURRENT 1994-06-21 Dissolved 2014-11-04
ANDREA SHELLEY DENNIS COUNTY HOMES DEVELOPMENTS LIMITED Company Secretary 1996-03-28 CURRENT 1991-05-03 Dissolved 2014-07-01
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT MANAGEMENT LIMITED Company Secretary 1996-03-28 CURRENT 1992-08-14 Active
ANDREA SHELLEY DENNIS MESS NOMINEES LIMITED Director 2012-04-05 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT MANAGEMENT LIMITED Director 2011-02-14 CURRENT 1992-08-14 Active
ANDREA SHELLEY DENNIS CHINLEY LIMITED Director 2009-09-15 CURRENT 1995-05-24 Dissolved 2014-11-04
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT REGENERATION LIMITED Director 2009-09-15 CURRENT 2002-04-23 Dissolved 2014-07-15
ANDREA SHELLEY DENNIS VICTORIA VACANCIES LIMITED Director 2009-09-15 CURRENT 1994-06-21 Dissolved 2014-11-04
ANDREA SHELLEY DENNIS COUNTY HOMES DEVELOPMENTS LIMITED Director 2009-09-15 CURRENT 1991-05-03 Dissolved 2014-07-01
ANDREA SHELLEY DENNIS WTC WATERSIDE MANAGEMENT COMPANY LIMITED Director 2009-09-15 CURRENT 1998-03-24 Dissolved 2015-06-16
ANDREA SHELLEY DENNIS SANTOR LIMITED Director 2009-09-15 CURRENT 1997-07-10 Dissolved 2015-06-16
ANDREA SHELLEY DENNIS ACKELTON LIMITED Director 2009-09-15 CURRENT 1971-11-29 Dissolved 2018-05-01
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED Director 2009-09-15 CURRENT 1999-11-25 Active - Proposal to Strike off
ANDREA SHELLEY DENNIS SKIN SECRETS LIMITED Director 2001-06-13 CURRENT 2000-12-12 Dissolved 2013-10-15

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-14AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-07CH01Director's details changed for Andrea Shelley Dennis on 2013-05-05
2013-05-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA SHELLEY DENNIS on 2013-05-07
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Andrea Shelley Dennis on 2012-05-08
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Andrea Shelley Dennis on 2011-01-01
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM Heron Place 3 George Street London W1U 3QG
2010-05-11AR0105/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 31/12/2009
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 31/12/2009
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O CAPITAL & PROVIDENT 4TH FLOOR 110 PARK STREET LONDON W1K 6NX
2009-05-05363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-07-11AA31/03/07 TOTAL EXEMPTION FULL
2008-07-11363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-06-05363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-11363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 1B PHILLIMORE GARDENS KENSINGTON LONDON W8 7QB
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-18363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-17363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-14363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-18288bDIRECTOR RESIGNED
1998-09-01288aNEW DIRECTOR APPOINTED
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-21363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 71 SOUTH AUDLEY STREET LONDON W1Y 5FF
1998-01-28395PARTICULARS OF MORTGAGE/CHARGE
1997-12-2988(2)RAD 04/04/97--------- £ SI 50000@1
1997-07-15395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11363sRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-05-22123NC INC ALREADY ADJUSTED 30/06/95
1997-04-25ORES04£ NC 1000/200000 30/06
1997-03-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHILLIMORE CLUB 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 CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CLUB LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIMORE CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIMORE CLUB LIMITED
Trademarks
We have not found any records of PHILLIMORE CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIMORE CLUB 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 (74990 - Non-trading company) as PHILLIMORE CLUB LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIMORE CLUB 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 CLUB 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 CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM23 2SZ