Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHILLIPS & SOUTHERN LIMITED
Company Information for

PHILLIPS & SOUTHERN LIMITED

11 THE GREEN, RICHMOND UPON THAMES, TW9 1PX,
Company Registration Number
03908052
Private Limited Company
Active

Company Overview

About Phillips & Southern Ltd
PHILLIPS & SOUTHERN LIMITED was founded on 2000-01-17 and has its registered office in Richmond Upon Thames. The organisation's status is listed as "Active". Phillips & Southern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILLIPS & SOUTHERN LIMITED
 
Legal Registered Office
11 THE GREEN
RICHMOND UPON THAMES
TW9 1PX
Other companies in SW6
 
Filing Information
Company Number 03908052
Company ID Number 03908052
Date formed 2000-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927185112  
Last Datalog update: 2025-01-05 08:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS & SOUTHERN LIMITED
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.

Company Officers of PHILLIPS & SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
ALEX PHILLIPS
 Director 2017-04-27
HAROLD MARTIN PHILLIPS
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RALPH JAMIESON
 Company Secretary 2007-07-20 2016-09-30
EMMA PENELOPE SWAN
 Company Secretary 2000-01-17 2007-07-18
CHARLES PETER BARROW
 Director 2000-01-17 2007-07-18
RICHARD JAMES GRIEVSON
 Director 2000-01-17 2007-07-18
RICHARD JANION NEVILL
 Director 2000-01-17 2007-07-18
PATRICK HARRY WATERS
 Director 2000-01-17 2007-07-18
RICHARD JAMES GRIEVSON
 Company Secretary 2000-01-17 2001-01-18
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-01-17 2000-01-17
FIRST DIRECTORS LIMITED
 Nominated Director 2000-01-17 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD MARTIN PHILLIPS LOVAT LANE (FREEHOLD) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
HAROLD MARTIN PHILLIPS CAXTON HALL LIMITED Director 2016-09-20 CURRENT 2009-05-28 Active
HAROLD MARTIN PHILLIPS PARAMOUNT HOUSE FREEHOLD LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
HAROLD MARTIN PHILLIPS HAROLD PHILLIPS AND COMPANY LIMITED Director 2007-04-18 CURRENT 2007-04-18 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Onslow Hall Little Green Richmond TW9 1QS England
2023-02-08Change of details for Harold Phillips and Company Limited as a person with significant control on 2023-02-01
2023-02-08Director's details changed for Mr Alex Phillips on 2023-02-01
2023-02-08Director's details changed for Mr Harold Martin Phillips on 2023-02-01
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-22PSC05Change of details for Harold Phillips and Company Limited as a person with significant control on 2020-12-10
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Alex Phillips on 2019-12-11
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Crowndean House 26 Bruton Lane London W1J 6JH England
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-07PSC05Change of details for Harold Phillips and Company Limited as a person with significant control on 2018-01-10
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08AP01DIRECTOR APPOINTED MR ALEX PHILLIPS
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 130
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30TM02Termination of appointment of Peter Ralph Jamieson on 2016-09-30
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 130
2016-02-15AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 1 Stephendale Road Fulham London SW6 2LU
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-23AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 130
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-14MG01Particulars of a mortgage or charge / charge no: 1
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0117/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARTIN PHILLIPS / 17/01/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-05225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-08-06288aNEW SECRETARY APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bSECRETARY RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: SHIP HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-18363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-03363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SHIP HOUSE 34-35 BATTERSEA SQUARE LONDON SW11 3RA
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 33-35 BATTERSEA BRIDGE ROAD LONDON SW11 3BA
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-07288bSECRETARY RESIGNED
2000-09-2288(2)RAD 17/08/00--------- £ SI 128@1=128 £ IC 2/130
2000-09-19225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-27288bDIRECTOR RESIGNED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS & SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PHILLIPS & SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-14 Outstanding MARSTON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHILLIPS & SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIPS & SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS & SOUTHERN LIMITED
Trademarks
We have not found any records of PHILLIPS & SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS & SOUTHERN 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 (68310 - Real estate agencies) as PHILLIPS & SOUTHERN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS & SOUTHERN 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 PHILLIPS & SOUTHERN 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 PHILLIPS & SOUTHERN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW9 1PX