A.G. PHILLIPS & SON LIMITED

A.G. PHILLIPS & SON LIMITED is an active private limited company, incorporated on 7 December 1981. The nature of the business includes Mixed farming and one other classification. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.G. PHILLIPS & SON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WELLESLEY HOUSE
Address Line 2	204 LONDON ROAD
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Postcode	PO7 7AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

93199 - Other sports activities

Company Name History

From incorporation onwards:

A.G. PHILLIPS & SON LIMITED

Directors

(The company's officers)

GRAHAME STUART ARTHUR PHILLIPS

(~69 year old British national)

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE , PO7 7AN

Current Director
Gives occupation as BUILDER & FARMER
Usually resident in ENGLAND

Appointed on 11/05/1991

MRS SUSAN PHILLIPS

(~66 year old British national)

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2022

Shareholders

(Persons of Significant Control)

Graham Stuart Arthur Phillips

(~69 year old British national)

Wellesley House, 204 London Road, Waterlooville, Hampshire , PO7 7AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2023

Mrs Susan Phillips

(~66 year old British national)

Wellesley House, 204 London Road, Waterlooville, Hampshire , PO7 7AN

Owns between 25% and 50% of the shares.

Notified on 01/02/2023

Connections

(Shared officers)

BRITISH SHOW HORSE ASSOCIATION

SUSAN PHILLIPS

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)