PHILMARK ESTATES (NOMINEES) LIMITED - BATH


Company Profile Company Filings

Overview

PHILMARK ESTATES (NOMINEES) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
PHILMARK ESTATES (NOMINEES) LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PHILMARK ESTATES (NOMINEES) LIMITED - BATH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

37 GREAT PULTENEY STREET
BATH
BA2 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 112 LIMITED (until 17/05/2017)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK OTTIGNON Dec 1953 British Director 2017-05-16 CURRENT
TIMOTHY ANDERSON May 1967 British Director 2022-03-14 CURRENT
TIMOTHY ANDERSON Secretary 2017-05-16 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-04-21 UNTIL 2017-05-16 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-04-21 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philmark Estates Limited 2017-05-16 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Secretaries Limited 2017-04-21 - 2017-05-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Management Limited 2017-04-21 - 2017-05-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
PHILMARK_ESTATES_(NOMINEE - Accounts 2024-03-26 30-06-2023
PHILMARK_ESTATES_(NOMINEE - Accounts 2023-03-28 30-06-2022
PHILMARK_ESTATES_(NOMINEE - Accounts 2022-03-24 30-06-2021
PHILMARK_ESTATES_(NOMINEE - Accounts 2021-03-24 30-06-2020
PHILMARK_ESTATES_(NOMINEE - Accounts 2019-10-30 30-06-2019
PHILMARK_ESTATES_(NOMINEE - Accounts 2019-01-15 30-06-2018

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