A.w. Phillips (Properties) Limited

Company Registration Number: 04328283

Company registered in England and Wales

Approximate Location Map
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A.w. Phillips (Properties) Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Harlow, Essex.

Registered Address

125 SHEERING ROAD
HARLOW
ESSEX
CM17 0JP

There are 5 companies currently registered at this postcode, including this one.

All companies at CM17 0JP

Registration Data

Company Number

04328283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £22,544£0£0£0£0£0£0
Current Assets £15,721£23,284£22,994£24,576£25,521£23,443£24,224
of which Cash £9,343£15,469£16,428£18,139£19,453£16,064£15,467
Total Assets £38,265£23,284£22,994£24,576£25,521£23,443£24,224
Current Liabilities £646£935£1,064£1,244£1,220£1,190£1,100
Net Current Assets £15,075£22,349£21,930£23,332£24,301£22,253£23,124
Total Net Worth £37,619£15,424£17,299£-127,765£-125,213£-126,610£-125,406

Previous Names

No previous names

Company Officers

  • HAMON, Stuart

    Director

    Appointed on 15 August 2017

     

    Nationality: British

    Occupation: President

    Month of birth: September 1965

    SWISS GLOBAL TRUSTEES
    20
    Rue Philippe Plantamour
    Geneva
    Geneva
    Switzerland

  • SWISS GLOBAL TRUSTEES (NEVIS) LTD AS TRUSTEE OF THE MAYFIELD TRUST

    Corporate Director

    Appointed on 18 August 2017

     

    SWISS GLOBAL TRUSTEES
    20
    Rue Philippe Plantamour
    Geneva
    Geneva
    Switzerland

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PHILLIPS, Runhild Christiane Berta

    Secretary

    Appointed on 23 November 2001

    Resigned on 15 August 2017

    Nationality: British

    Occupation: Director

    Bach 30
    Neuhaus
    A-9155
    Austria
    FOREIGN

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PHILLIPS, Hugh Richard

    Director

    Appointed on 23 November 2001

    Resigned on 15 August 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1944

    Bach 30
    Neuhaus
    A-9155
    Austria
    FOREIGN

  • PHILLIPS, Runhild Christiane Berta

    Director

    Appointed on 23 November 2001

    Resigned on 15 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Bach 30
    Neuhaus
    A-9155
    Austria
    FOREIGN

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 August 2017 Appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: AP02. Barcode: X6D3D2UY. Transaction: MzE4MzI0NDc1MGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CW4W9M. Transaction: MzE4Mjk3MzczNWFkaXF6a2N4.

  3. 15 August 2017 Termination of appointment of Runhild Christiane Berta Phillips as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM01. Barcode: X6CVX1FF. Transaction: MzE4Mjk2NjEzOGFkaXF6a2N4.

  4. 15 August 2017 Termination of appointment of Hugh Richard Phillips as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM01. Barcode: X6CVX0BD. Transaction: MzE4Mjk2NjExOGFkaXF6a2N4.

  5. 15 August 2017 Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6CVWWM0. Transaction: MzE4Mjk2NjAzMWFkaXF6a2N4.

  6. 15 August 2017 Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6CVWRZC. Transaction: MzE4Mjk2NTg2N2FkaXF6a2N4.

  7. 15 August 2017 Appointment of Mr Stuart Hamon as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6CVH0VU. Transaction: MzE4Mjk0OTcxOGFkaXF6a2N4.

  8. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68ORRVT. Transaction: MzE3ODIzOTkzN2FkaXF6a2N4.

  9. 5 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L705GJ. Transaction: MzE2MzU3NjQ2NWFkaXF6a2N4.

  10. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI29HE. Transaction: MzE1MjIyNjc3OWFkaXF6a2N4.

  11. 30 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RBU1. Transaction: MzEzNjM0MDcyMGFkaXF6a2N4.

  12. 30 November 2015 Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom to 125 Sheering Road Harlow Essex CM17 0JP [View PDF]

    Category: Address. Type: AD02. Barcode: X4L8RBKY. Transaction: MzEzNjM0MDUxNWFkaXF6a2N4.

  13. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKIIJD. Transaction: MzEyOTY2NDQ0OGFkaXF6a2N4.

  14. 3 August 2015 Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 125 Sheering Road Harlow Essex CM17 0JP on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZGY4X. Transaction: MzEyODMwMDk3OGFkaXF6a2N4.

  15. 2 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7FS2. Transaction: MzExMjU5NDY1M2FkaXF6a2N4.

  16. 9 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: X3G2F3H6. Transaction: MzEwNzE2MDE2NmFkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK74Z. Transaction: MzA4OTg1MzM5NWFkaXF6a2N4.

  18. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPQ8H. Transaction: MzA4NTg5NzExMmFkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB9OG. Transaction: MzA2ODE3MzI5MGFkaXF6a2N4.

  20. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDKUO. Transaction: MzA1NjcxMjQ0OGFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGUUJZN6. Transaction: MzA0ODAzMzU0MWFkaXF6a2N4.

  22. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS7H0VZK. Transaction: MzA0MDg4NzY2MGFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X5VCDPR2. Transaction: MzAyODQ3MDE1NWFkaXF6a2N4.

  24. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY4NVJZC. Transaction: MzAxNTc4MDMyOWFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XAVH5FHK. Transaction: MzAwNDIyMjA4MmFkaXF6a2N4.

  26. 3 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAVH4FHJ. Transaction: MzAwNDIxMDc2NGFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Mrs Runhild Christiane Berta Phillips on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVH3FHI. Transaction: MzAwNDIxMDc2M2FkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Mr Hugh Richard Phillips on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVH2FHH. Transaction: MzAwNDIxMDc2MWFkaXF6a2N4.

  29. 5 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOBAZ9G7. Transaction: MjAzMjEwOTk5OGFkaXF6a2N4.

  30. 27 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X847G556. Transaction: MjAxODgzNjUzOGFkaXF6a2N4.

  31. 24 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFFBZ49. Transaction: MjAwMzk5ODQ1NGFkaXF6a2N4.

  32. 11 January 2008 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU0MDg5NmFkaXF6a2N4.

  33. 22 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4MTE5MWFkaXF6a2N4.

  34. 5 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MzcwOGFkaXF6a2N4.

  35. 28 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5OTUzM2FkaXF6a2N4.

  36. 24 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU4MzUxNWFkaXF6a2N4.

  37. 25 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA1NzYzMGFkaXF6a2N4.

  38. 18 June 2005 Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAyNTkwMmFkaXF6a2N4.

  39. 13 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4ODg1M2FkaXF6a2N4.

  40. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYyNDMyM2FkaXF6a2N4.

  41. 12 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwOTU0MGFkaXF6a2N4.

  42. 30 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYwNTAyNWFkaXF6a2N4.

  43. 29 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzMzA5OGFkaXF6a2N4.

  44. 29 November 2002 Ad 30/11/01--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTYzMzE0N2FkaXF6a2N4.

  45. 12 September 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTQ0MzgwMmFkaXF6a2N4.

  46. 29 May 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzMzMDYwM2FkaXF6a2N4.

  47. 19 February 2002 Ad 30/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQxNDkyOGFkaXF6a2N4.

  48. 3 January 2002 Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUyNjE5OGFkaXF6a2N4.

  49. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcwMjIzOGFkaXF6a2N4.

  50. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc2ODAzM2FkaXF6a2N4.

  51. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5Njg3MWFkaXF6a2N4.

  52. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwNTc4MGFkaXF6a2N4.

  53. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUxNjAyMGFkaXF6a2N4.

  54. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODY5NzMwMWFkaXF6a2N4.

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54.158.214.111 Sun, 19 Nov 2017 12:47:03 +0000