PHILGRO PROPERTIES LIMITED
PHILGRO PROPERTIES LIMITED is an active private limited company, incorporated on 14 January 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sandy Cross Lane, Heathfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PHILGRO PROPERTIES LIMITED has no previous names. The company has 13 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 03492382 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONKHURST HOUSE OFFICES |
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Address Line 2 | SANDY CROSS LANE |
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Post Town | HEATHFIELD |
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County | EAST SUSSEX |
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Postcode | TN21 8QR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PHILGRO PROPERTIES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES GROVE
(~51 year old British national)
HOWARD & CO, CHARTERED ACCOUNTANTS MONKHURST HOUSE OFFICES, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, ENGLAND
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 19/01/1998
MRS ZOE GROVE
(~50 year old British national)
HOWARD & CO, CHARTERED ACCOUNTANTS MONKHURST HOUSE OFFICES, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/1998
Shareholders
(Persons of Significant Control)
Mrs Sarah Jayne Nash
(~58 year old British national)
Beckfield Arabians, Midville Lane, Stickney, Boston, PE22 8DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher James Grove
(~51 year old British national)
Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2019
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)
PHILGRO PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN21 8QR.
Map of PHILGRO PROPERTIES LIMITED at local scale
Map of PHILGRO PROPERTIES LIMITED at district scale
More Companies in TN21 8QR
Other companies with registered offices in TN21 8QR:
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)