About

Registered Number: 01663092
Date of Incorporation: 09/09/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 89 Torr Lane, Hartley, Plymouth, Devon, PL3 5TL

 

Founded in 1982, Philson Properties Ltd have registered office in Plymouth, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Andrew 09 April 2010 - 1
GRIBBEN, Raymond John 27 March 2002 20 September 2010 1
TAYLOR, Zeb 01 November 2001 10 March 2004 1
WHITFIELD, Beverley Michelle N/A 13 November 1995 1
WINSTONE, Richard Martin N/A 01 November 2001 1
WISEMAN, David Gareth N/A 27 March 2002 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 17 August 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 16 November 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
287 - Change in situation or address of Registered Office 07 May 2002
AA - Annual Accounts 15 March 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 03 January 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
363a - Annual Return 27 November 1995
AA - Annual Accounts 02 November 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 18 June 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 14 December 1990
RESOLUTIONS - N/A 09 August 1990
AA - Annual Accounts 09 August 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 24 April 1990
288 - N/A 02 April 1990
288 - N/A 11 April 1989
363 - Annual Return 21 February 1989
288 - N/A 01 February 1989
288 - N/A 01 February 1989
288 - N/A 11 May 1988
363 - Annual Return 19 April 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.