PHILPOT INVESTMENTS LIMITED
MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD BH24 3HE- Active
- Private Limited Company
- Company No. 06495512
- Last Updated: 01 Mar 2024
Company Profile
PHILPOT INVESTMENTS LIMITED was incorporated on Wednesday, February 6, 2008 as a Private Limited Company with registered address in RINGWOOD. PHILPOT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 9 months and 4 days.
| Name | PHILPOT INVESTMENTS LIMITED |
|---|---|
| Company number | 06495512 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD BH24 3HE |
|---|---|
| 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 Jane Northcote Philpot Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Craig Philpot Nationality: British |
Dates: Tuesday, August 28, 2018 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
|
| Mrs Sarah Ann Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
significant influence or control
|
| Mr Harish Kumar Arora Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
significant influence or control
|
| Mr Christopher Paul Hartshorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
significant influence or control
|
| Milewood (Holdings) Ltd Hightown Hill, BH24 3HE |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHILPOT INVESTMENTS LIMITED | 06 Feb 2008 |
| MILEWOOD CARE LIMITED | 29 Aug 2018 |