PHILGRO PROPERTIES LIMITED - HEATHFIELD
| Company Profile | Company Filings |
Overview
PHILGRO PROPERTIES LIMITED is a Private Limited Company from HEATHFIELD and has the status: Active.
PHILGRO PROPERTIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492382. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PHILGRO PROPERTIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492382. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PHILGRO PROPERTIES LIMITED - HEATHFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MONKHURST HOUSE OFFICES
HEATHFIELD
EAST SUSSEX
TN21 8QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZOE GROVE | Feb 1974 | British | Director | 1998-01-19 | CURRENT |
| CHRISTOPHER JAMES GROVE | Sep 1972 | British | Director | 1998-01-19 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-01-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-01-19 | RESIGNED | ||
| SARAH JAYNE PHILIPS | Aug 1965 | British | Director | 1998-01-19 UNTIL 2002-06-27 | RESIGNED |
| NIKKI JAYNE PHILIPS | Jul 1987 | British | Director | 2005-08-07 UNTIL 2006-03-22 | RESIGNED |
| SARAH JAYNE PHILIPS | Aug 1965 | British | Director | 2005-01-01 UNTIL 2017-12-06 | RESIGNED |
| PAMELA JANE GROVE | Jul 1944 | British | Director | 1998-01-19 UNTIL 2013-03-20 | RESIGNED |
| MR MAXWELL HOLSWORTH GROVE | Oct 1939 | British | Director | 1998-01-19 UNTIL 2013-03-20 | RESIGNED |
| MR MAXWELL HOLSWORTH GROVE | Oct 1939 | British | Director | 2013-03-25 UNTIL 2021-09-11 | RESIGNED |
| SARAH JAYNE PHILIPS | Aug 1965 | British | Secretary | 1998-01-19 UNTIL 2017-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Grove | 2019-09-22 | 9/1972 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Jayne Nash | 2016-04-06 | 8/1965 | Boston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Philgro Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-12 | 31-01-2023 | £36,747 equity |
| Philgro Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-01-2022 | £43,550 equity |
| PHILGRO_PROPERTIES_LIMITE - Accounts | 2021-09-29 | 31-01-2021 | £31,635 equity |
| PHILGRO_PROPERTIES_LIMITE - Accounts | 2020-07-23 | 31-01-2020 | £13,859 equity |
| PHILGRO_PROPERTIES_LIMITE - Accounts | 2019-10-24 | 31-01-2019 | £16,090 equity |
| PHILGRO_PROPERTIES_LIMITE - Accounts | 2018-11-01 | 31-01-2018 | £6 equity |
| PHILGRO_PROPERTIES_LIMITE - Accounts | 2017-11-01 | 31-01-2017 | £5 equity |
| Philgro Properties Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £1 Cash £12,517 equity |
| Abbreviated Company Accounts - PHILGRO PROPERTIES LIMITED | 2015-11-03 | 31-01-2015 | £1 Cash £3,472 equity |
| Philgro Properties Limited - Period Ending 2014-01-31 | 2014-11-01 | 31-01-2014 | £36 Cash £11,768 equity |