A Phillips Property Services Limited

Company Registration Number: 06779445

Company registered in England and Wales

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A Phillips Property Services Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in Holywell, Flintshire.

Registered Address

BRYNFORD HOUSE
21 BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD

There are 290 companies currently registered at this postcode, including this one.

All companies at CH8 7RD

Registration Data

Company Number

06779445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association 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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £42,531£42,531£42,531£42,531£42,531
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £42,531£42,531£42,531£42,531£42,531
Current Liabilities £42,431£42,431£42,431£42,431£42,431
Net Current Assets £-42,431£-42,431£-42,431£-42,431£-42,431
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • EVANS, Andrea Christine

    Secretary

    Appointed on 23 December 2008

     

    The Haven
    Whitford Road
    Whitford
    Holywell
    Flintshire
    CH8 9AE

  • PHILLIPS, Anthony

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: June 1968

    The Haven
    Whitford Road
    Whitford
    Holywell
    Flintshire
    CH8 9AE

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 23 December 2008

    Resigned on 23 December 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 23 December 2008

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • WILLIAMS, Leslie

    Director

    Appointed on 19 January 2009

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Coach Operator

    Month of birth: August 1963

    Thelden
    Allt Y Golch
    Carmel
    Holywell
    Clwyd
    CH8 8QT
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5GRC. Transaction: MzE2NTIyMzU4NGFkaXF6a2N4.

  2. 9 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: X5F5FVHT. Transaction: MzE1NzA4Njk3OWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5LKS. Transaction: MzEzOTU0NjM5MmFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLER02. Transaction: MzEzMTY0MzQ0NWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DRCX. Transaction: MzExNTI5MTA0MmFkaXF6a2N4.

  6. 29 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: X3HFUYIO. Transaction: MzEwODQyMDg5MmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71SH5. Transaction: MzA5MjM1NTM4M2FkaXF6a2N4.

  8. 20 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: X2HAN0C0. Transaction: MzA4NTQ1Njk5MWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ET16. Transaction: MzA3MDM4MTk2N2FkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8QJC. Transaction: MzA2NDIwNTcwMGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X127JZF5. Transaction: MzA1MjAyNDQwN2FkaXF6a2N4.

  12. 20 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: XSZD2XPP. Transaction: MzA0NDEwNzgzM2FkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XI4X0QW2. Transaction: MzAzMDU5MTMwMmFkaXF6a2N4.

  14. 21 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: XD0QVNL3. Transaction: MzAyMzY4NzgxM2FkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XFQPWHEI. Transaction: MzAwOTE4MDczNmFkaXF6a2N4.

  16. 10 February 2010 Termination of appointment of Leslie Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFHT6HEN. Transaction: MzAwOTE1NzgxN2FkaXF6a2N4.

  17. 21 January 2009 Director appointed leslie williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A80TQ6OV. Transaction: MjAyMzg4MDQxOGFkaXF6a2N4.

  18. 21 January 2009 Ad 19/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A80TR6OW. Transaction: MjAyMzg4MDM4NWFkaXF6a2N4.

  19. 5 January 2009 Secretary appointed andrea christine evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3O3678. Transaction: MjAyMjQ1NTg1NGFkaXF6a2N4.

  20. 5 January 2009 Director appointed anthony phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3O2677. Transaction: MjAyMjQ1NTY3NWFkaXF6a2N4.

  21. 28 December 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUI0N5XB. Transaction: MjAyMTUyNzMyOWFkaXF6a2N4.

  22. 28 December 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AUI0H5X5. Transaction: MjAyMTUyNzMxM2FkaXF6a2N4.

  23. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XECWU5WE. Transaction: MjAyMTEzOTYwMGFkaXF6a2N4.

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