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PHILPOT INVESTMENTS LIMITED

PHILPOT INVESTMENTS LIMITED is an active private limited company, incorporated on 6 February 2008. The nature of the business is Dormant Company. The company's registered office is on Hightown Hill, Ringwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PHILPOT INVESTMENTS LIMITED previously had the company name MILEWOOD CARE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06495512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILEWOOD HOUSE
Address Line 2HIGHTOWN HILL
Post TownRINGWOOD
CountyHAMPSHIRE
PostcodeBH24 3HE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2024
Last Made Up Date06/02/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/08/2018 onwards:
PHILPOT INVESTMENTS LIMITED
Prior to 29/08/2018:
MILEWOOD CARE LIMITED

Directors

(The company's officers)
MRS JANE PHILPOT
(~58 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2019
MR SIMON CRAIG PHILPOT
(~58 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2018

Shareholders

(Persons of Significant Control)
Mrs Jane Northcote Philpot
(~58 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2020

Connections

(Shared officers)
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MRS JANE NORTHCOTE PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
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)

PHILPOT INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH24 3HE.

Map of PHILPOT INVESTMENTS LIMITED at local scale
Map of PHILPOT INVESTMENTS LIMITED at local scale
Map of PHILPOT INVESTMENTS LIMITED at district scale
Map of PHILPOT INVESTMENTS 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 BH24 3HE

Other companies with registered offices in BH24 3HE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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
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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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