3 PHILLIPSHILL COTTAGES
OLD SHIRE LANE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5PN
There are 2 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
5 November 2015
Returns Next Due
3 December 2016
Mortgages
2 in total
2 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £759,295 | £737,317 | £744,189 | £744,189 | £744,189 | £168,480 | £168,480 |
Current Assets | £16,134 | £6,525 | £10,893 | £3,280 | £6,927 | £16,652 | £33,615 |
of which Cash | £15,858 | £6,272 | £10,583 | £2,990 | £6,630 | £16,369 | £33,082 |
Total Assets | £775,429 | £743,842 | £755,082 | £747,469 | £751,116 | £185,132 | £202,095 |
Current Liabilities | £24,274 | £24,738 | £21,540 | £22,657 | £24,906 | £21,315 | £22,145 |
Net Current Assets | £-8,140 | £-18,213 | £-10,647 | £-19,377 | £-17,979 | £-4,663 | £11,470 |
Total Net Worth | £751,155 | £719,104 | £733,542 | £724,812 | £726,210 | £163,817 | £179,950 |
No previous names
Secretary
Appointed on 18 July 2011
22
Union Street
Branford
Ct 06405
United States Of America
Director
Appointed on 17 March 2008
Nationality: British
Occupation: Director
Month of birth: September 1952
3 Phillipshill Cottages
Old Shire Lane
Chorleywood
Hertfordshire
WD3 5PN
England
Secretary
Resigned on 15 June 1995
23 Lodge Lane
Chalfont St Giles
Bucks
HP8 4AF
Secretary
Appointed on 15 June 1995
Resigned on 18 July 2011
139
Thirlmere Gardens
Northwood
Middlesex
HA6 2RX
Director
Resigned on 19 March 2004
Nationality: British
Occupation: Retired
Month of birth: July 1913
Sundown Cottage
Old Shire Lane
Chorleywood
Herts
WD3 3PW
Director
Resigned on 17 March 2008
Nationality: British
Occupation: Director
Month of birth: September 1952
3 Philipshill Cottages
Old Shire Lane
Chorleywood
Hertfordshire
WD3 5PN
Director
Appointed on 4 July 1996
Resigned on 10 October 2005
Nationality: British
Occupation: Sales Director
Month of birth: July 1959
63 Savay Close
Denham Green
Middlesex
UB9 5NQ
This information was most recently updated 16/11/2017.
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Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6INGAY2. Transaction: MzE4OTUzOTM5N2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CTJSLK. Transaction: MzE4Mjg1MTg2OWFkaXF6a2N4.
Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIYRD. Transaction: MzE2MTU4ODk4N2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VT6PC. Transaction: MzE0OTU2NjMxOGFkaXF6a2N4.
Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1UMX. Transaction: MzEzNDU2MzA4NmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A30F0X. Transaction: MzEyNTU1NjU3N2FkaXF6a2N4.
Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YH9U. Transaction: MzExMTY5OTQ4M2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJW77L. Transaction: MzEwNDk3NzQ3MmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLPD6. Transaction: MzA5MDIxNjcyMGFkaXF6a2N4.
Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L957. Transaction: MzA4ODgyOTU3N2FkaXF6a2N4.
Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CD3C. Transaction: MzA2NzgwNDg3OGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFAXSX. Transaction: MzA2MzQ0NTMzOWFkaXF6a2N4.
Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XC29RZ9J. Transaction: MzA0NzE5MTIwM2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: AH0BSWXN. Transaction: MzA0Mjc5NDM3MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: AH0BRWXM. Transaction: MzA0Mjc5NDI5OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARJQZW16. Transaction: MzA0MTA3MjczNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A6DVWUWA. Transaction: MzAzODgzNDg0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A6DVTUW7. Transaction: MzAzODgzNDgyMGFkaXF6a2N4.
Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXCC9P0G. Transaction: MzAyNjgzOTE2NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A814JNIB. Transaction: MzAyMzc3NzEzNWFkaXF6a2N4.
Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XGR80FTK. Transaction: MzAwNTAzOTI2MGFkaXF6a2N4.
Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XGR7ZFTI. Transaction: MzAwNTAzOTA3NmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DTWANI. Transaction: MjAzNDk3NDA5NWFkaXF6a2N4.
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Category: Officers. Type: 288c. Barcode: XB3MS5IC. Transaction: MjAxOTY5MDI5NGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS1BA0K8. Transaction: MjAwNzI4NTcyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODc4NjEyOWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzOTcxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MDYyMTYwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDM4NzAwN2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5MTY2N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NjIzMTM0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzAzODUyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODg3NTk5NWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjE0NTUxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjAwMzk1NWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDE3MTA0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NzcyNzMwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDkyOTExNmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE4MjUyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDc2MDIxM2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzEwOTM1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MzI3Mzg3NmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1NjA5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzAyMzgwMmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAwMzk3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjcwMjkxMWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODQzMTUzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTE0Njg1MGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc3NTUzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTUwOWFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzE4ODQwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODUwMjM1MWFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE4OTEzMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NzkwNTY4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDExNDE1MGFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTE0MDA5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1NTIyMDY3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTM2NDUyMmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjA3Mjk0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzAwNTM5NGFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzkyNTA1N2FkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzQxNDgzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDk2MjcyNWFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3Mzg5Mzg5OGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAzMjA5NDU1MWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEwMjIzMzM5NGFkaXF6a2N4.
Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2ODYzNDYxM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NTIzMDA0NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxMDkxNTE3NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMzYyMDEzM2FkaXF6a2N4.
Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzODI1OTAwMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyNjU0MTg1NWFkaXF6a2N4.
Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyODAzOTA0MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyOTcyMTcwNGFkaXF6a2N4.
Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzNDQwNDYyNGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0MDYyMDQwMWFkaXF6a2N4.
Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzNDg2MjE0NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NzE0NTk2M2FkaXF6a2N4.