PHILTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 29/06/2329 June 2023 | Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O MRS F LAWRENCE THE YEOMAN 3 CHILTERN PLACE THE STREET DETLING MAIDSTONE KENT ME14 3JT |
| 25/03/1825 March 2018 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY FREDA LAWRENCE |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/11/1528 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/11/1327 November 2013 | SAIL ADDRESS CHANGED FROM: C/O MRS F LAWRENCE 89 CHATSWORTH ROAD LONDON NW2 4BH ENGLAND |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FREDA LAWRENCE / 10/09/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BETH LEVISON |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 89 CHATSWORTH ROAD WILLESDEN GREEN LONDON NW2 4BH ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 89 CHATSWORTH ROAD WILLESDEN GRENN LONDON NW2 4BH ENGLAND |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MISS BETH JULIET LEVISON |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 9 CAVENDISH ROAD LONDON NW6 7XT |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN DAVID BENDALL / 02/10/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN BENDALL / 17/11/2007 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9418 April 1994 | ADOPT MEM AND ARTS 30/03/94 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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