1/12 PHILSON MANAGEMENT COMPANY LIMITED

1/12 PHILSON MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 1 December 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gore Tree Road, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1/12 PHILSON MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 GORE TREE ROAD
Address Line 2	HEMINGFORD GREY
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE28 9BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

1/12 PHILSON MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MS JANE ABBOTT

(~58 year old British national)

19 GORE TREE ROAD, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BP

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/1995

MRS RANJANA PATEL

(~70 year old British national)

9 PHILSON MANSIONS, PHILPOT STREET, LONDON, E1 2DS

Current Director
Gives occupation as SHOPKEEPER
Usually resident in UNITED KINGDOM

Appointed on 01/12/1994

MR ROBERT PITTARD

(~45 year old British national)

4 PHILSON MANSION PHILPOT STREET, LONDON, E1 2DS, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 20/07/2019

MR CHRISTOPHER DAVID STEPHENSON

(~38 year old British national)

5 THOMAS WALLS CLOSE, GRUNDISBURGH, WOODBRIDGE, IP13 6XB, ENGLAND

Current Director
Gives occupation as PRODUCT MANAGER
Usually resident in GERMANY

Appointed on 22/07/2019

MR CHRISTOPHER DAVID STEPHENSON

5 THOMAS WALLS CLOSE, GRUNDISBURGH, WOODBRIDGE, IP13 6XB, ENGLAND

Current Secretary

Appointed on 09/08/2019

Connections

(Shared officers)

PCR RECRUITMENT LIMITED

MS JANE ABBOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)