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PHILPOTTS (LEICESTER) LIMITED - Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom
Company Information
- Company registration number
- 05180057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pera Business Park
- Nottingham Road
- Melton Mowbray
- LE13 0PB
- England Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England UK
Management
- Managing Directors
- WARKE, James David
- WARKE, James Nelson
- WARKE, Margaret Gray
- Company secretaries
- WARKE, James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-14
- Age Of Company 2004-07-14 19 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- -
- Warke Estate Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
✓
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PHILPOTTS (LEICESTER) LIMITED Company Description
- PHILPOTTS (LEICESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05180057. Its current trading status is "live". It was registered 2004-07-14. It has declared SIC or NACE codes as "82920". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Pera Business Park .
Get PHILPOTTS (LEICESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philpotts (Leicester) Limited - Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom
- 2004-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05180057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05180057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05180057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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change-account-reference-date-company-current-extended (2018-04-05) - AA01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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change-person-director-company-with-change-date (2017-08-09) - CH01
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legacy (2017-08-24) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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confirmation-statement-with-updates (2016-07-19) - CS01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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appoint-person-director-company-with-name-date (2015-01-17) - AP01
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capital-name-of-class-of-shares (2015-04-26) - SH08
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
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legacy (2009-07-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-08-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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keyboard_arrow_right 2004
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memorandum-articles (2004-10-13) - MEM/ARTS
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-21) - 225
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incorporation-company (2004-07-14) - NEWINC
