PHILIP BINFIELD LIMITED
STATION HSE, LOWER KINGS RD, BERKHAMSTED HP4 2AA- Active
- Private Limited Company
- Company No. 01015442
- Last Updated: 01 Mar 2024
Company Profile
PHILIP BINFIELD LIMITED was incorporated on Wednesday, June 23, 1971 as a Private Limited Company with registered address in BERKHAMSTED. PHILIP BINFIELD LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 53 years 4 months and 10 days.
| Name | PHILIP BINFIELD LIMITED |
|---|---|
| Company number | 01015442 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HSE LOWER KINGS RD BERKHAMSTED HP4 2AA |
|---|---|
| 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 |
|---|---|
| Mrs Karen Louise Smethurst Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Diane Elizabeth Hiscock Nationality: British |
Dates: Sunday, March 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Rose Binfield Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP BINFIELD LIMITED | 23 Jun 1971 |