CASTLE PHILLIPS FINANCE COMPANY LIMITED
TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING GU22 8LE- Active
- Private Limited Company
- Company No. 01011009
- Last Updated: 01 Mar 2024
Company Profile
CASTLE PHILLIPS FINANCE COMPANY LIMITED was incorporated on Thursday, May 13, 1971 as a Private Limited Company with registered address in WOKING. CASTLE PHILLIPS FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 53 years 5 months and 26 days.
| Name | CASTLE PHILLIPS FINANCE COMPANY LIMITED |
|---|---|
| Company number | 01011009 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWIN FIRS 178A OLD WOKING RD PYRFORD WOKING GU22 8LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Alexander Phillips Nationality: British |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Alan John Phillips Nationality: British |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Paul Smith Nationality: English |
Dates: Thursday, March 25, 2021 - present
voting rights 75 to 100 percent as trust
|
| Mr Ivan Brian Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE PHILLIPS FINANCE COMPANY LIMITED | 13 May 1971 |