PHILMARK ESTATES (NOMINEES) LIMITED

PHILMARK ESTATES (NOMINEES) LIMITED is an active private limited company, incorporated on 21 April 2017. The nature of the business is Non-trading company. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PHILMARK ESTATES (NOMINEES) LIMITED previously had the company name CHARCO 112 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 GREAT PULTENEY STREET
Post Town	BATH
Country	ENGLAND
Postcode	BA2 4DA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2018
Last Made Up Date	Not available

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)

74990 - Non-trading company

Company Name History

From 17/05/2017 onwards:

PHILMARK ESTATES (NOMINEES) LIMITED

Prior to 17/05/2017:

CHARCO 112 LIMITED

Directors

(The company's officers)

MR TIMOTHY MARCUS ANDERSON

(~57 year old British national)

37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2022

MR JULIAN MARK OTTIGNON

(~70 year old British national)

STONE COTTAGE VICARAGE STREET, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6XS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2017

TIMOTHY ANDERSON

1 WESTFIELD PARK SOUTH, BATH, BA1 3HT, ENGLAND

Current Secretary

Appointed on 16/05/2017

Connections

(Shared officers)

BA2 (NOMINEES) LTD

MR TIMOTHY MARCUS ANDERSON
MR JULIAN MARK OTTIGNON

BA2 LTD

MR TIMOTHY MARCUS ANDERSON
MR JULIAN MARK OTTIGNON

PHILMARK ESTATES LIMITED

MR TIMOTHY MARCUS ANDERSON
MR JULIAN MARK OTTIGNON

PRIORY VALE (NOMINEES) LIMITED

MR TIMOTHY MARCUS ANDERSON
MR JULIAN MARK OTTIGNON

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)