16 Phillimore Gardens Limited

Company Registration Number: 07112718

Company registered in England and Wales

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16 Phillimore Gardens Limited is a Private Company Limited by Guarantee first registered on 24 December 2009. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 23 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

07112718

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,338£5,887£19,247£3,886£4,248£0
of which Cash £2,717£167£9,366£907£2,795£0
Total Assets £6,338£5,887£19,247£3,886£4,248£0
Current Liabilities £816£792£13,905£756£5,744£0
Net Current Assets £5,522£5,095£5,342£3,130£-1,496£0
Total Net Worth £5,522£5,095£5,342£3,130£-1,496£0

Previous Names

No previous names

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 8 July 2011

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • FIRTH, Denys Calder

    Director

    Appointed on 24 December 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1951

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • HEYWORTH, Joanna May

    Director

    Appointed on 24 December 2009

     

    Nationality: British

    Occupation: Artist

    Month of birth: December 1957

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • HUGHES, Gareth

    Director

    Appointed on 22 July 2016

     

    Nationality: Columbian

    Occupation: Engineer

    Month of birth: October 1961

    16
    Phillimore Gardens
    London
    W8 7QE
    England

  • KEELING, Willaim Brian

    Secretary

    Appointed on 24 December 2009

    Resigned on 20 May 2010

    16
    Phillimore Gardens
    London
    W8 7QE

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 May 2010

    Resigned on 8 July 2011

    196
    New Kings Road
    London
    SW6 4NF

  • KEELING, William Brian

    Director

    Appointed on 24 December 2009

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1964

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27EEZ. Transaction: MzE1NTgwOTA1NWFkaXF6a2N4.

  2. 3 August 2016 Appointment of Mr Gareth Hughes as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5CGREUW. Transaction: MzE1NDE5NTgzOGFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of William Brian Keeling as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5CGREH5. Transaction: MzE1NDE5NTczMWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556P4S3. Transaction: MzE0NjU2MzAwMWFkaXF6a2N4.

  5. 21 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: X4C43TQG. Transaction: MzEyNzQ1NDYxNWFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45TD4OQ. Transaction: MzEyMTU5ODY1NmFkaXF6a2N4.

  7. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON1S. Transaction: MzEwNzg3NDcxOGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S36PF. Transaction: MzA5OTkyNTMwMmFkaXF6a2N4.

  9. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIH30P. Transaction: MzA4MDAyMDY2MmFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B36IY. Transaction: MzA3NzA4NTU0NGFkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4NQ9. Transaction: MzA2NDcyNzA1MGFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17L659C. Transaction: MzA1NjQ2MDY2OGFkaXF6a2N4.

  13. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5EXHF. Transaction: MzA0MzgwNzI3N2FkaXF6a2N4.

  14. 8 July 2011 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X57TYVNI. Transaction: MzA0MDEzNTA3N2FkaXF6a2N4.

  15. 8 July 2011 Appointment of Mr Nicholas John Winkfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X57S0VNJ. Transaction: MzA0MDEzNDkxMWFkaXF6a2N4.

  16. 8 July 2011 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X57QEVNV. Transaction: MzA0MDEzNDc3MWFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGILRTNN. Transaction: MzAzNjIyNzQyM2FkaXF6a2N4.

  18. 27 April 2011 Director's details changed for William Brian Keeling on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XGILQTNM. Transaction: MzAzNjIyNzMwNWFkaXF6a2N4.

  19. 27 April 2011 Director's details changed for Denys Calder Firth on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XGILOTNK. Transaction: MzAzNjIyNzMwMGFkaXF6a2N4.

  20. 27 April 2011 Director's details changed for Joanna May Heyworth on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XGILPTNL. Transaction: MzAzNjIyNzMwM2FkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 24 December 2010 no member list [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XKBFER2E. Transaction: MzAzMDk3MzY2N2FkaXF6a2N4.

  22. 11 August 2010 Registered office address changed from Urang Property Management 196 Kings Road London SW6 1NF on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: AU389MAK. Transaction: MzAyMTIwMDk0NmFkaXF6a2N4.

  23. 16 July 2010 Registered office address changed from 16 Phillimore Gardens London W8 7QE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A4DXOLMJ. Transaction: MzAxOTYzNDA0NWFkaXF6a2N4.

  24. 24 May 2010 Appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUFT7K69. Transaction: MzAxNjEzMTc3MWFkaXF6a2N4.

  25. 24 May 2010 Termination of appointment of Willaim Keeling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUFT4K66. Transaction: MzAxNjEzMTY1MWFkaXF6a2N4.

  26. 24 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PRW30G2X. Transaction: MzAwNTY2MzczMmFkaXF6a2N4.

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