PHILPOTT & COMPANY SERVICES LIMITED

PHILPOTT & COMPANY SERVICES LIMITED is an active private limited company, incorporated on 4 July 2002. The nature of the business is Painting. The company's registered office is on Chinnor Road, High Wycombe. The company's accounts were last made up to 30 April 2019, and are next due on 30 April 2021. PHILPOTT & COMPANY SERVICES LIMITED previously had the company name CCH NOMINEE SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number04477955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD HOUSE CHINNOR ROAD
Address Line 2BLEDLOW RIDGE
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP14 4AA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2021
Accounts Last Made Up Date30/04/2019

Confirmation Statement

Next Due Date27/06/2021
Last Made Up Date13/06/2020

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

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

Nature of Business (SIC Codes)

43341 - Painting

Company Name History

From 13/06/2019 onwards:
PHILPOTT & COMPANY SERVICES LIMITED
Prior to 13/06/2019:
CCH NOMINEE SECRETARIES LIMITED

Directors

(The company's officers)
MR MICHAEL ANTHONY JOHN PHILPOTT
(~61 year old British national)
THE OLD HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
MRS TRACEY MARIE PHILPOTT
THE OLD HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)
Mr Michael Anthony John Philpott
(~61 year old British national)
The Old House, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2018
Mrs Tracey Marie Philpott
(~58 year old British national)
The Old House, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2018

Connections

(Shared officers)
CLASSIC CAR PLACEMENT LIMITED
  • MR MICHAEL ANTHONY JOHN PHILPOTT
  • MR MICHAEL ANTHONY JOHN PHILPOTT
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)

PHILPOTT & COMPANY SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, HP14 4AA.

Map of PHILPOTT & COMPANY SERVICES LIMITED at local scale
Map of PHILPOTT & COMPANY SERVICES LIMITED at local scale
Map of PHILPOTT & COMPANY SERVICES LIMITED at district scale
Map of PHILPOTT & COMPANY SERVICES 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 HP14 4AA

Other companies with registered offices in HP14 4AA:

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)