PHILGRO PROPERTIES LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8QR

Company number 03492382
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address MONKHURST HOUSE OFFICES, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mrs Sarah Jayne Philips on 6 March 2017; Secretary's details changed for Mrs Sarah Jayne Philips on 6 March 2017. The most likely internet sites of PHILGRO PROPERTIES LIMITED are www.philgroproperties.co.uk, and www.philgro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Pevensey Bay Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philgro Properties Limited is a Private Limited Company. The company registration number is 03492382. Philgro Properties Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Philgro Properties Limited is Monkhurst House Offices Sandy Cross Lane Heathfield East Sussex Tn21 8qr. The company`s financial liabilities are £0.28k. It is £-5.89k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £25.27k, which is £7.26k against last year. NASH, Sarah Jayne is a Secretary of the company. GROVE, Christopher James is a Director of the company. GROVE, Maxwell Holsworth is a Director of the company. GROVE, Zoe is a Director of the company. NASH, Sarah Jayne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GROVE, Maxwell Holsworth has been resigned. Director GROVE, Pamela Jane has been resigned. Director PHILIPS, Nikki Jayne has been resigned. Director PHILIPS, Sarah Jayne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


philgro properties Key Finiance

LIABILITIES £0.28k
-96%
CASH £0k
TOTAL ASSETS £25.27k
+40%
All Financial Figures

Current Directors

Secretary
NASH, Sarah Jayne
Appointed Date: 19 January 1998
Director
GROVE, Christopher James
Appointed Date: 19 January 1998
53 years old
Director
GROVE, Maxwell Holsworth
Appointed Date: 25 March 2013
86 years old
Director
GROVE, Zoe
Appointed Date: 19 January 1998
51 years old
Director
NASH, Sarah Jayne
Appointed Date: 01 January 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 January 1998
Appointed Date: 14 January 1998
Director
GROVE, Maxwell Holsworth
Resigned: 20 March 2013
Appointed Date: 19 January 1998
86 years old
Director
GROVE, Pamela Jane
Resigned: 20 March 2013
Appointed Date: 19 January 1998
81 years old
Director
PHILIPS, Nikki Jayne
Resigned: 22 March 2006
Appointed Date: 07 August 2005
38 years old
Director
PHILIPS, Sarah Jayne
Resigned: 27 June 2002
Appointed Date: 19 January 1998
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mrs Sarah Jayne Philips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILGRO PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 January 2017 with updates
06 Mar 2017
Director's details changed for Mrs Sarah Jayne Philips on 6 March 2017
06 Mar 2017
Secretary's details changed for Mrs Sarah Jayne Philips on 6 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5
...
... and 82 more events
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
14 Jan 1998
Incorporation

PHILGRO PROPERTIES LIMITED Charges

12 May 2006
Deed of charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 hollingdean road brighton east sussex t/n ESX173409…
12 May 2006
Deed of charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 tichborne street brighton east sussex t/n ESX246363…
12 May 2006
Deed of charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 viaduct road brighton east sussex t/n SX94014. Fixed…
2 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 hollingdean road brighton east sussex.
30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 tichborne street brighton east sussex.
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 viaduct road brighton east sussex the rental income by…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 grafton street brighton east sussex the rental income by…
27 February 2003
Debenture (floating charge)
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
27 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 21 November 2003
Persons entitled: Nationwide Building Society
Description: F/H property 2 grafton street brighton t/no: EX53574…
27 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 21 November 2003
Persons entitled: Nationwide Building Society
Description: 60 viaduct road brighton and 10 hollingdean road brighton…
28 July 1998
Legal charge
Delivered: 5 August 1998
Status: Satisfied on 21 November 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 8 grafton street brighton east sussex…
14 May 1998
Debenture
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Legal charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 10 hollingdean road brighton east sussex and 60 viaduct…

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