PHILLIMORE ESTATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 03885546
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address CLOCK OFFICES, HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of PHILLIMORE ESTATES LIMITED are www.phillimoreestates.co.uk, and www.phillimore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillimore Estates Limited is a Private Limited Company. The company registration number is 03885546. Phillimore Estates Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Phillimore Estates Limited is Clock Offices High Street Bishops Waltham Southampton So32 1aa. . PHILLIMORE, Mark Augustus is a Secretary of the company. PHILLIMORE, Mark Augustus is a Director of the company. PHILLIMORE, Peter is a Director of the company. PHILLIMORE, Rachel Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PHILLIMORE, Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIMORE, Mark Augustus
Appointed Date: 01 March 2000

Director
PHILLIMORE, Mark Augustus
Appointed Date: 01 March 2000
69 years old

Director
PHILLIMORE, Peter
Appointed Date: 01 March 2000
75 years old

Director
PHILLIMORE, Rachel Mary
Appointed Date: 13 October 2000
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Director
PHILLIMORE, Charles
Resigned: 21 October 2003
Appointed Date: 01 March 2000
72 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

PHILLIMORE ESTATES LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000

...
... and 42 more events
13 Mar 2000
Registered office changed on 13/03/00 from: merchant house 8 high street bishops waltham southampton hampshire SO32 1AA
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
Registered office changed on 07/12/99 from: 381 kingsway hove east sussex BN3 4QD
29 Nov 1999
Incorporation

PHILLIMORE ESTATES LIMITED Charges

4 January 2006
Mortgage deed
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at st annes lane, shedfield, southampton t/no hp…
28 March 2003
Mortgage deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as or being dairy buildings…
9 March 2000
Mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the reversion of land at shedfield in…