1/12 PHILSON MANAGEMENT COMPANY LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

1/12 PHILSON MANAGEMENT COMPANY LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
1/12 PHILSON MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02998916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1/12 PHILSON MANAGEMENT COMPANY LIMITED - HUNTINGDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 GORE TREE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PITTARD Sep 1978 British Director 2019-07-20 CURRENT
MR CHRISTOPHER DAVID STEPHENSON Secretary 2019-08-09 CURRENT
MR CHRISTOPHER DAVID STEPHENSON Feb 1986 British Director 2019-07-22 CURRENT
MRS RANJANA PATEL Sep 1953 British Director 1994-12-01 CURRENT
MS JANE ABBOTT Aug 1965 British Director 1995-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1994-12-01 RESIGNED
DANIEL YIP Mar 1967 British Director 1994-12-01 UNTIL 2000-11-29 RESIGNED
MICHAEL TILLEY May 1964 British Director 1994-12-01 UNTIL 1997-04-01 RESIGNED
MR TIMOTHY ROY TRELEAVEN JONES May 1956 British Director 2005-04-25 UNTIL 2011-12-05 RESIGNED
SHELBY TAYLOR British Director 1994-12-01 UNTIL 2001-03-30 RESIGNED
STUART JANE Oct 1959 British Director 1994-12-01 UNTIL 2000-11-29 RESIGNED
MS JANE ABBOTT Aug 1965 British Secretary 1997-11-29 UNTIL 2019-08-09 RESIGNED
GARETH JAMES BOWLES May 1962 British Director 1994-12-01 UNTIL 2000-11-29 RESIGNED
SHELBY TAYLOR British Secretary 1994-12-01 UNTIL 1997-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Abbott 2016-04-06 - 2019-12-11 8/1965 Huntingdon   Significant influence or control

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SKILLSBRIDGE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PCR RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FUTURE BUSINESS CENTRE LTD CAMBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FUTURE BUSINESS ENTERPRISE AGENCY LTD CAMBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
GOOD BUSINESS ALLIANCE LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RCB BONDS PLC CAMBRIDGE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIA BOND SERVICES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRELEAVEN JONES LIMITED HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
1/12 Philson Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £40,427 Cash £39,069 equity
1/12 Philson Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £26,703 Cash £25,768 equity
1/12 Philson Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £10,241 Cash £9,293 equity
1/12 Philson Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-12-2019 £7,893 Cash £7,157 equity
1/12 Philson Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £9,187 Cash £8,425 equity
1/12 Philson Management Company Limited - Filleted accounts 2018-09-20 31-12-2017 £11,664 Cash £11,202 equity
1/12 Philson Management Company Limited - Filleted accounts 2017-09-19 31-12-2016 £12,150 Cash £9,434 equity
1/12 Philson Management Company Limited - Abbreviated accounts 2016-09-07 31-12-2015 £19,335 Cash

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