6 PHILLIMORE GARDENS LIMITED
6 PHILLIMORE GARDENS LIMITED is an active private limited company, incorporated on 6 December 2000. The nature of the business is Residents property management. The company's registered office is on Queensway, New Milton. 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: Dormant. 6 PHILLIMORE GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04120389 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/12/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | QUEENSWAY HOUSE |
|---|---|
| Address Line 2 | QUEENSWAY |
| Post Town | NEW MILTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | BH25 5NR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 20/12/2024 |
|---|---|
| Last Made Up Date | 06/12/2023 |
Return
| Next Due Date | 03/01/2017 |
|---|---|
| Last Made Up Date | 06/12/2015 |
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)
98000 - Residents property management
Company Name History
From incorporation onwards:
6 PHILLIMORE GARDENS LIMITED
Directors
(The company's officers)
MR PETER ASHER
(~79 year old American national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as RECORD PRODUCER
- Usually resident in UNITED STATES
Appointed on 08/08/2012
NORMA BASTOS
(~63 year old Brazilian national)
FLAT 3 6 PHILLIMORE GARDENS, LONDON, W8
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
DAME BENITA MARGARET REFSON
(~76 year old British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2008
INNOVUS COMPANY SECRETARIES LIMITED
(British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Secretary
Appointed on 07/12/2023
Shareholders
(Persons of Significant Control)
Mr Peter Asher
(~79 year old American national)
C/O Jess Morgan & Co, Suite 2300 5900, Wilshire Boulevard, Los Angeles, California, USA 9003, Usa
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dame Benita Margaret Refson
(~76 year old British national)
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Norma Bastos
(~63 year old Brazilian national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105 NORTH STREET MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105-115 HABERDASHER STREET RTM COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
114 CASTLE STREET MANAGEMENT COMPANY LTD
- INNOVUS COMPANY SECRETARIES LIMITED
12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
126 DUCKETT STREET FREEHOLD LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
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)
6 PHILLIMORE GARDENS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH25 5NR.
Map of 6 PHILLIMORE GARDENS LIMITED at local scale
Map of 6 PHILLIMORE GARDENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BH25 5NR
Other companies with registered offices in BH25 5NR:
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- FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
- CHELSEA COURT RESIDENTS ASSOCIATION LTD
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- ELM COURT MANAGEMENT (PLYMOUTH) LIMITED
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
- TANFIELDS (READING) LIMITED
- WESSEX GATE MANAGEMENT COMPANY LIMITED
- DRIVE TOPCO LIMITED
- CE OAKFIELD GARDENS HYDE LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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