About

Registered Number: 04896313
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Trent Cottage Marsh Lane, North Muskham, Newark, Nottinghamshire, NG23 6HG

 

Founded in 2003, Pilates By Philippa Ltd are based in Newark, Nottinghamshire. This organisation has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Philippa Jane 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KEERY, Patricia Pauline 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Philippa Jane Burnett/
1963-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 12 September 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 23 November 2013
AD01 - Change of registered office address 23 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 October 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 16 October 2009
287 - Change in situation or address of Registered Office 25 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 19 October 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 15 July 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
225 - Change of Accounting Reference Date 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 02 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.