A.H.PHILPOT & SONS 2 LIMITED - BILLERICAY


Company Profile Company Filings

Overview

A.H.PHILPOT & SONS 2 LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
A.H.PHILPOT & SONS 2 LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13577847. The accounts status is SMALL and accounts are next due on 30/06/2024.

A.H.PHILPOT & SONS 2 LIMITED - BILLERICAY

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
30 / 9 30/09/2022 30/06/2024

Registered Office

BARLEYLANDS FARMHOUSE
BILLERICAY
ESSEX
CM11 2UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN ROSS PHILPOT Mar 1975 British Director 2021-08-23 CURRENT
PETER JOHN HAROLD PHILPOT Dec 1943 British Director 2021-08-23 CURRENT
CHRISTOPHER JAMES HAROLD PHILPOT Apr 1969 British Director 2021-08-23 CURRENT
MR ANDREW PETER THOMAS PHILPOT Apr 1971 British Director 2021-08-23 CURRENT
MRS JOANNA CHRISTINA WESTWOOD PHILPOT Secretary 2021-08-23 CURRENT
MR THOMAS HENRY CHRISTOPHER PHILPOT May 2001 British Director 2022-05-11 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pjhp Limited 2021-08-23 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.PHILPOT & SONS LIMITED BILLERICAY Active SMALL 01500 - Mixed farming
A. P. T. FARMING LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H.R. PHILPOT & SON (GREAT HAYES) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED BILLERICAY Active FULL 01500 - Mixed farming
H.R. PHILPOT & SON (HOLDINGS) LIMITED BILLERICAY Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
P.G. PHILPOT & SON (HOLDINGS) LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ESSEX AGRICULTURAL SOCIETY CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
C. J. H. FARMING LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
APT HOLDINGS LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CJH HOLDINGS LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 64201 - Activities of agricultural holding companies
SJR FARMING LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PJH FARMING LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PJHP LIMITED BILLERICAY Active GROUP 01500 - Mixed farming
HEART OF GOLD LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HEART OF GOLD CARE LTD BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APT PHILPOT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAKELEY FARMING LLP BILLERICAY Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A.H.Philpot & Sons 2 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 30-09-2023 £50,099 Cash
A.H.Philpot & Sons 2 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £3,294,163 equity

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