1/12 Philson Management Company Limited

Company Registration Number: 02998916

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1/12 Philson Management Company Limited is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

19 GORE TREE ROAD
HEMINGFORD GREY
HUNTINGDON
CAMBRIDGESHIRE
PE28 9BP

There are 10 companies currently registered at this postcode, including this one.

All companies at PE28 9BP

Registration Data

Company Number

02998916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£13,730£0£14,090£14,320£0
Current Assets £19,343£12,148£13,298£9,613£9,827£7,646
of which Cash £19,335£12,140£13,290£9,605£9,819£7,638
Total Assets £19,343£25,878£13,298£23,703£24,147£7,646
Current Liabilities £17,019£13,419£16,419£13,419£13,419£13,419
Net Current Assets £2,324£-1,271£-3,121£-3,806£-3,592£-5,773
Total Net Worth £15,768£12,459£10,789£10,284£10,728£7,396

Previous Names

No previous names

Company Officers

  • ABBOTT, Jane

    Secretary

    Appointed on 29 November 1997

     

    19
    Gore Tree Road
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BP
    United Kingdom

  • ABBOTT, Jane

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1965

    19
    Gore Tree Road
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BP

  • PATEL, Ranjana

    Director

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: September 1953

    9 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • TAYLOR, Shelby

    Secretary

    Appointed on 1 December 1994

    Resigned on 29 November 1997

    12 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    26
    Church Street
    London
    NW8 8EP

  • BOWLES, Gareth James

    Director

    Appointed on 1 December 1994

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1962

    5 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • JANE, Stuart

    Director

    Appointed on 1 December 1994

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Designer

    Month of birth: October 1959

    6 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • JONES, Timothy Roy Treleaven

    Director

    Appointed on 25 April 2005

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: May 1956

    19
    Gore Tree Road
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BP

  • TAYLOR, Shelby

    Director

    Appointed on 1 December 1994

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Producer-Director Tv

    Month of birth: August 1966

    12 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • TILLEY, Michael

    Director

    Appointed on 1 December 1994

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Public House Manager

    Month of birth: May 1964

    11 Philson Mansions
    Philpot Street
    London
    E1 2DS

  • YIP, Daniel

    Director

    Appointed on 1 December 1994

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1967

    8 Philson Mansions
    Philpot Street
    London
    E1 2DS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1ULLL. Transaction: MzE2MzUwNzM4NWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJWB7. Transaction: MzE1Njc4NjQ5MWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ069M. Transaction: MzEzNzI2NTU5NWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AOPV. Transaction: MzEyNjc5MTY0M2FkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M566C9. Transaction: MzExMjk2MjkwN2FkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6LPLE. Transaction: MzEwNjUwMjEyNWFkaXF6a2N4.

  7. 8 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN4K9. Transaction: MzA5MDI3OTkyOWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5CZYJ. Transaction: MzA4ODEzOTczNWFkaXF6a2N4.

  9. 9 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVV9T. Transaction: MzA2OTA4MTg2N2FkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4OU0. Transaction: MzA2MzMxODY5MWFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJBMPZTU. Transaction: MzA0ODQzMDE3MGFkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of Timothy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBL9ZTD. Transaction: MzA0ODQzMDEyMWFkaXF6a2N4.

  13. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVL7XBH. Transaction: MzA0MzQ4NTUyN2FkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XSGAKRPF. Transaction: MzAzMjQwNjczOGFkaXF6a2N4.

  15. 17 February 2011 Director's details changed for Mr Timothy Roy Treleaven Jones on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSG9KRPE. Transaction: MzAzMjM3OTQ3MGFkaXF6a2N4.

  16. 17 February 2011 Director's details changed for Mr Timothy Roy Treleaven Jones on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSGAJRPE. Transaction: MzAzMjM3OTUwN2FkaXF6a2N4.

  17. 17 February 2011 Director's details changed for Ms Jane Abbott on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSGAIRPD. Transaction: MzAzMjM3OTUwNmFkaXF6a2N4.

  18. 16 February 2011 Director's details changed for Ms Jane Abbott on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSG9NRPH. Transaction: MzAzMjM3OTQ3NGFkaXF6a2N4.

  19. 16 February 2011 Secretary's details changed for Ms Jane Abbott on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XSG98RP2. Transaction: MzAzMjM3OTQ1OWFkaXF6a2N4.

  20. 16 February 2011 Registered office address changed from 1 the Causeway, Godmanchester Huntingdon Cambridgeshire PE29 2HD on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSG95RPZ. Transaction: MzAzMjM3OTQ1NGFkaXF6a2N4.

  21. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDL8N3K. Transaction: MzAyMjk0NDg2MGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XG467FS1. Transaction: MzAwNDk4MTc3OWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Timothy Roy Treleaven Jones on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG465FSZ. Transaction: MzAwNDk4MTE1MGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Ranjana Patel on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG466FS0. Transaction: MzAwNDk4MTE1MWFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Jane Abbott on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG464FSY. Transaction: MzAwNDk4MTE0OWFkaXF6a2N4.

  26. 25 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2VK1B03. Transaction: MjAzNTgyNzczMGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBXR5VA. Transaction: MjAyMTEzMDk4M2FkaXF6a2N4.

  28. 17 June 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AS3WO0K9. Transaction: MjAwNzM1Mzc2NmFkaXF6a2N4.

  29. 6 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5KI0BR. Transaction: MjAwNjc1ODAwN2FkaXF6a2N4.

  30. 22 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDY3MGFkaXF6a2N4.

  31. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIxNDQ1MGFkaXF6a2N4.

  32. 4 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2MDI5NmFkaXF6a2N4.

  33. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA5MTE5NWFkaXF6a2N4.

  34. 15 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5MTIwNWFkaXF6a2N4.

  35. 15 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1NTcyOGFkaXF6a2N4.

  36. 15 March 2007 Registered office changed on 15/03/07 from: 1 the causeway godmanchester huntingdon cambridgeshire PE18 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEyMDE1MWFkaXF6a2N4.

  37. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzgzMjk0MWFkaXF6a2N4.

  38. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMDgzM2FkaXF6a2N4.

  39. 19 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTczOTMzMmFkaXF6a2N4.

  40. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MjI4MGFkaXF6a2N4.

  41. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4MTQyN2FkaXF6a2N4.

  42. 24 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4Mjk3OWFkaXF6a2N4.

  43. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODExNDU4NGFkaXF6a2N4.

  44. 6 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1MTM1M2FkaXF6a2N4.

  45. 5 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQwMjIxMGFkaXF6a2N4.

  46. 6 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0MTczMGFkaXF6a2N4.

  47. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA2NjY0NGFkaXF6a2N4.

  48. 30 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwODcyMmFkaXF6a2N4.

  49. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjgwNzMwOGFkaXF6a2N4.

  50. 31 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMjI1N2FkaXF6a2N4.

  51. 26 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjU4MzkyNGFkaXF6a2N4.

  52. 13 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NjY1M2FkaXF6a2N4.

  53. 30 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2NDQ3M2FkaXF6a2N4.

  54. 19 February 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDI5MDQ1NGFkaXF6a2N4.

  55. 17 December 1997 Registered office changed on 17/12/97 from: 12 philson mansions philpot street london E1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU4OTAxMGFkaXF6a2N4.

  56. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4MjYyNWFkaXF6a2N4.

  57. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgzOTY3NGFkaXF6a2N4.

  58. 17 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxNjA3NmFkaXF6a2N4.

  59. 21 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzM4NjYyOGFkaXF6a2N4.

  60. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE3ODAyMmFkaXF6a2N4.

  61. 14 May 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQwNzg3MmFkaXF6a2N4.

  62. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTM2NzcyNGFkaXF6a2N4.

  63. 7 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzAyMDY2MmFkaXF6a2N4.

  64. 7 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQxODg1OGFkaXF6a2N4.

  65. 7 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc2MzY4MmFkaXF6a2N4.

  66. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTMxOTk2M2FkaXF6a2N4.

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