About

Registered Number: 00718495
Date of Incorporation: 20/03/1962 (57 years and 5 months ago)
Company Status: Active
Registered Address: Tresprison House, Tresprison, Helston, Cornwall, TR13 0QD

 

Based in Helston, Cornwall, William Philpott Ltd was founded on 20 March 1962, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 3 directors listed as Philpott, Janice Edith, Philpott, Peter William, Tenneson, Sandra Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILPOTT, Janice Edith 28 February 1997 - 1
PHILPOTT, Peter William N/A - 1
TENNESON, Sandra Carol N/A 28 February 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter William Philpott/
1933-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Janice Edith Philpott/
1945-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 06 July 2010
AD01 - Change of registered office address 26 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 27 July 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 03 November 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 30 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 29 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 18 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 07 November 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 02 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 31 October 1992
AA - Annual Accounts 31 October 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 30 November 1990
363a - Annual Return 30 November 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
395 - Particulars of a mortgage or charge 10 January 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
395 - Particulars of a mortgage or charge 06 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 06 May 1987
287 - Change in situation or address of Registered Office 18 April 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
288 - N/A 19 November 1986
288 - N/A 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 05 March 1992 Fully Satisfied

N/A

Legal mortgage 21 December 1988 Fully Satisfied

N/A

Legal charge 21 December 1988 Fully Satisfied

N/A

Mortgage 21 April 1987 Outstanding

N/A

Mortgage 21 April 1987 Fully Satisfied

N/A

Mortgage 14 April 1987 Fully Satisfied

N/A

Legal charge 18 January 1983 Fully Satisfied

N/A

Mortgage 13 June 1968 Outstanding

N/A

Debenture 16 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.