PHILIP COVERDALE LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
PHILIP COVERDALE LIMITED is a Private Limited Company from HARLOW and has the status: Active.
PHILIP COVERDALE LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PHILIP COVERDALE LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PHILIP COVERDALE LIMITED - HARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
18 HAROLDS ROAD
HARLOW
ESSEX
CM19 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LESLIE WILLIAM COVERDALE | Aug 1942 | English | Director | 2000-09-07 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-07 | RESIGNED | ||
| MRS MYRTLE ANN COVERDALE | Nov 1942 | English | Secretary | 2000-09-07 UNTIL 2022-08-05 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Myrtle Ann Coverdale | 2016-09-07 - 2022-08-05 | 11/1942 | Ownership of shares 25 to 50 percent | |
| Mr Philip Leslie William Coverdale | 2016-09-07 | 8/1942 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Philip Coverdale Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-19 | 31-10-2022 | £65,295 Cash £2,193,052 equity |
| Philip Coverdale Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-10-2021 | £46,346 Cash £2,190,821 equity |
| Philip Coverdale Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-10-2020 | £43,755 Cash £2,188,223 equity |
| Philip Coverdale Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-10-2019 | £41,024 Cash £2,185,592 equity |