E.W. PHILPOT LIMITED

SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD HOCKLEY, ESSEX  SS5 4QS
  • Active
  • Private Limited Company
  • Company No. 01173363
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

E.W. PHILPOT LIMITED was incorporated on Monday, June 10, 1974 as a Private Limited Company with registered address in ESSEX. E.W. PHILPOT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 50 years 5 months.

Name E.W. PHILPOT LIMITED
Company number 01173363
Company type Private Limited Company
Incorporation date 10 Jun 1974
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 WARREN HOUSE
10-20 MAIN ROAD HOCKLEY
ESSEX
SS5 4QS
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
Mr Ernest William Philpot Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Anne Philpot Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 June
Next annual accounts due 25 March 2025, (134 days left)
Latest accounts 25 June 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
E.W. PHILPOT LIMITED 10 Jun 1974