42 PHILLIMORE LIMITED

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42 PHILLIMORE LIMITED

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Key Data

Status

Active

Company No.

02734040

Incorporation date

24/07/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Charmwood Centre Southampton Road, Bartley, Southampton SO40 2NACopy
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Latest events (Record since 24/07/1992)
dot icon15/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon14/12/2021
Registered office address changed from 2 Powdrill Cottages Loperwood Lane Calmore Southampton Hampshire SO40 2RL England to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 2021-12-14
dot icon30/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon26/06/2019
Micro company accounts made up to 2018-12-31
dot icon12/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon23/07/2018
Registered office address changed from Moore Stephens 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to 2 Powdrill Cottages Loperwood Lane Calmore Southampton Hampshire SO40 2RL on 2018-07-23
dot icon11/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon10/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/11/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon03/11/2009
Termination of appointment of Anne Elsey as a secretary
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/01/2009
Appointment terminated director janet elsey
dot icon20/11/2008
Return made up to 02/09/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/09/2008
Registered office changed on 18/09/2008 from 39 new forest enterprise centre rushington business park totton hampshire SO40 9LA
dot icon12/05/2008
Secretary appointed sonia evelyn hookings
dot icon12/05/2008
Director appointed richard james hookings
dot icon01/11/2007
Return made up to 02/09/07; full list of members
dot icon23/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/03/2007
Return made up to 02/09/06; full list of members
dot icon23/03/2007
Ad 04/08/06--------- £ si 1@50=50 £ ic 400/450
dot icon23/03/2007
Nc inc already adjusted 04/08/06
dot icon23/03/2007
Resolutions
dot icon06/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/10/2005
Return made up to 02/09/05; full list of members
dot icon10/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/10/2004
Return made up to 02/09/04; full list of members
dot icon27/09/2003
Return made up to 02/09/03; full list of members
dot icon29/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/09/2002
Return made up to 24/07/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/08/2001
Return made up to 24/07/01; full list of members
dot icon07/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/08/2000
Return made up to 24/07/00; full list of members
dot icon11/08/2000
Accounts for a small company made up to 1999-12-31
dot icon28/07/1999
Full accounts made up to 1998-12-31
dot icon28/07/1999
Return made up to 24/07/99; change of members
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon12/08/1998
Return made up to 24/07/98; no change of members
dot icon26/08/1997
Return made up to 24/07/97; full list of members
dot icon15/08/1997
Full accounts made up to 1996-12-31
dot icon03/04/1997
New secretary appointed
dot icon03/04/1997
Secretary resigned
dot icon03/04/1997
Director resigned
dot icon09/09/1996
Ad 31/07/96--------- £ si 2@50=100 £ ic 300/400
dot icon09/09/1996
Return made up to 24/07/96; no change of members
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon17/08/1995
Return made up to 24/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Full accounts made up to 1993-12-31
dot icon16/08/1994
Return made up to 24/07/94; full list of members
dot icon26/05/1994
Registered office changed on 26/05/94 from: 39 new foresat enterprise centre rushington business park totton southampton SO4 4LA
dot icon16/09/1993
Return made up to 24/07/93; full list of members
dot icon05/04/1993
Accounting reference date notified as 31/12
dot icon13/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon13/08/1992
Director resigned;new director appointed
dot icon13/08/1992
Registered office changed on 13/08/92 from: temple house 20 holywell row london EC2A 4JB
dot icon24/07/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+8.59 % *

* during past year

Cash in Bank

£2,414.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
450.00
-
0.00
2.22K
-
2022
1
641.00
-
0.00
2.41K
-
2022
1
641.00
-
0.00
2.41K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

641.00 £Ascended42.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.41K £Ascended8.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elsey, Anne
Director
23/07/1992 - 20/03/1997
1
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
23/07/1992 - 23/07/1992
7613
CHETTLEBURGH'S LIMITED
Nominee Director
23/07/1992 - 23/07/1992
3399
Elsey, Janet Elizabeth Patience
Director
23/07/1992 - 13/03/2008
1
Hookings, Richard James
Director
14/03/2008 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 PHILLIMORE LIMITED

42 PHILLIMORE LIMITED is an(a) Active company incorporated on 24/07/1992 with the registered office located at The Charmwood Centre Southampton Road, Bartley, Southampton SO40 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 PHILLIMORE LIMITED?

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42 PHILLIMORE LIMITED is currently Active. It was registered on 24/07/1992 .

Where is 42 PHILLIMORE LIMITED located?

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42 PHILLIMORE LIMITED is registered at The Charmwood Centre Southampton Road, Bartley, Southampton SO40 2NA.

What does 42 PHILLIMORE LIMITED do?

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42 PHILLIMORE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 42 PHILLIMORE LIMITED have?

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42 PHILLIMORE LIMITED had 1 employees in 2022.

What is the latest filing for 42 PHILLIMORE LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-02 with no updates.