About

Registered Number: 02998916
Date of Incorporation: 01/12/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 19 Gore Tree Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BP

 

Established in 1994, 1/12 Philson Management Company Ltd have registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Ranjana 01 December 1994 - 1
PITTARD, Robert 20 July 2019 - 1
STEPHENSON, Christopher David 22 July 2019 - 1
BOWLES, Gareth James 01 December 1994 29 November 2000 1
JANE, Stuart 01 December 1994 29 November 2000 1
TAYLOR, Shelby 01 December 1994 30 March 2001 1
TILLEY, Michael 01 December 1994 01 April 1997 1
YIP, Daniel 01 December 1994 29 November 2000 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Christopher David 09 August 2019 - 1

Filing History

Document Type Date
PSC08 - N/A 23 December 2019
CS01 - N/A 13 December 2019
PSC07 - N/A 13 December 2019
AA - Annual Accounts 30 September 2019
AP03 - Appointment of secretary 09 August 2019
TM02 - Termination of appointment of secretary 09 August 2019
AP01 - Appointment of director 22 July 2019
AP01 - Appointment of director 20 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 16 September 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 23 December 2008
AAMD - Amended Accounts 17 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
353 - Register of members 15 March 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 26 January 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 19 February 1999
363s - Annual Return 17 December 1997
287 - Change in situation or address of Registered Office 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 21 May 1997
RESOLUTIONS - N/A 14 May 1997
363s - Annual Return 14 May 1997
288 - N/A 16 February 1995
288 - N/A 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.