PHILPOTT & COMPANY SERVICES LIMITED
THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE HP14 4AA- Active
- Private Limited Company
- Company No. 04477955
- Last Updated: 01 Mar 2024
Company Profile
PHILPOTT & COMPANY SERVICES LIMITED was incorporated on Thursday, July 4, 2002 as a Private Limited Company with registered address in HIGH WYCOMBE. PHILPOTT & COMPANY SERVICES LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 22 years 7 months and 19 days.
| Name | PHILPOTT & COMPANY SERVICES LIMITED |
|---|---|
| Company number | 04477955 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEW HOUSE CHINNOR ROAD BLEDLOW RIDGE HIGH WYCOMBE HP14 4AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Tracey Marie Philpott Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Anthony John Philpott Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence Crofton Horner Nationality: British |
Dates: Friday, January 5, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cch Financial Strategies Limited Basing House, 46 High Street, WD3 1HP |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against PHILPOTT & COMPANY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILPOTT & COMPANY SERVICES LIMITED | 04 Jul 2002 |
| CCH NOMINEE SECRETARIES LIMITED | 13 Jun 2019 |