| Company Name | P.G. Philpot & Son (Holdings) Limited |
|---|---|
| Directors | Michael Gordon Philpot and John Michael Philpot |
| Company Status | Active |
| Company Number | 02122333 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1987(37 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Gordon Philpot |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longthwaite House 47a Main Street Westley Waterless Cambridgeshire CB8 0RQ |
| Secretary Name | Mrs Heather Philpot |
|---|---|
| Status | Current |
| Appointed | 05 February 2008(20 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Correspondence Address | Longthwaite House 47a Main Street, Westley Waterless Newmarket Suffolk CB8 0RQ |
| Director Name | Mr John Michael Philpot |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2016(29 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Harold Ross Philpot |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 February 1994) |
| Role | Company Director |
| Correspondence Address | Mill Green House Mill Green Ingatestone Essex CM4 0HX |
| Director Name | Mary Elizabeth Philpot |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 February 1994) |
| Role | Co Sec And Director |
| Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
| Director Name | Peter Gordon Philpot |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 29 September 2008) |
| Role | Company Director |
| Correspondence Address | 19 Ridgeway Rayleigh Essex SS6 7BJ |
| Director Name | Mr Peter John Harold Philpot |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barleylands Farm Barleylands Road Billericay Essex CM11 2UD |
| Secretary Name | Mary Elizabeth Philpot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 February 1994) |
| Role | Company Director |
| Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
| Secretary Name | Sheila May Beaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 26 January 2005) |
| Role | Secretary |
| Correspondence Address | 5 Mount Close Rayleigh Essex SS6 7HU |
| Secretary Name | Peter John Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(17 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 33 Keswick Close Rayleigh Essex SS6 8LG |
Location
| Registered Address | Suite 4 Peverel House The Green Hatfield Peverel Chelmsford CM3 2JF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 220k at £0.2 | Peter Gordon Philpot & Tony Doreen Philpot 50.00% Ordinary |
|---|---|
| 123.2k at £0.2 | P.g. Philpot & T.d. Philpot & M.g. Philpot 28.00% Ordinary |
| 8.8k at £0.2 | Michael Gordon Philpot 2.00% Ordinary |
| 82.7k at £0.2 | Mrs L.e. Sharpe & Michael Gordon Philpot 18.80% Ordinary |
| 4.8k at £0.2 | Sally Elizabeth Green 1.10% Ordinary |
| 425 at £0.2 | Peter Gordon Philpot 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582,940 |
| Cash | £2,251 |
| Current Liabilities | £117,582 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 5 days from now) |
Charges
| 6 July 2001 | Delivered on: 26 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 11 December 1991 | Delivered on: 24 December 1991 Satisfied on: 23 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 18 September 2023 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Suite 4 Peverel House the Green Hatfield Peverel Chelmsford CM3 2JF on 18 September 2023 (1 page) |
|---|---|
| 19 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 19 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 6 April 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 November 2016 | Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 October 2013 | Satisfaction of charge 1 in full (2 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Satisfaction of charge 1 in full (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael Gordon Philpot on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael Gordon Philpot on 24 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (6 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (6 pages) |
| 29 September 2008 | Appointment terminated director peter philpot (1 page) |
| 29 September 2008 | Appointment terminated director peter philpot (1 page) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (5 pages) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (5 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (10 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (10 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (10 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (10 pages) |
| 28 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 28 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Return made up to 14/10/04; full list of members (10 pages) |
| 8 December 2004 | Return made up to 14/10/04; full list of members (10 pages) |
| 23 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 23 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (10 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (10 pages) |
| 23 May 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 23 May 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (10 pages) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (10 pages) |
| 17 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 17 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members
|
| 18 October 2001 | Return made up to 14/10/01; full list of members
|
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 16 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 16 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 2 November 2000 | Return made up to 14/10/00; full list of members (9 pages) |
| 2 November 2000 | Return made up to 14/10/00; full list of members (9 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members (9 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members (9 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 29 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 4 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 3 December 1997 | Return made up to 14/10/97; no change of members
|
| 3 December 1997 | Return made up to 14/10/97; no change of members
|
| 3 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 16 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 1 August 1996 | Full group accounts made up to 30 September 1995 (22 pages) |
| 1 August 1996 | Full group accounts made up to 30 September 1995 (22 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: mill green house mill green ingatestone essex CM4 0HX (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: mill green house mill green ingatestone essex CM4 0HX (1 page) |
| 22 January 1996 | Director's particulars changed (1 page) |
| 22 January 1996 | Director's particulars changed (1 page) |
| 27 November 1995 | Return made up to 14/10/95; full list of members (16 pages) |
| 27 November 1995 | Return made up to 14/10/95; full list of members (16 pages) |
| 22 June 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
| 22 June 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 23 November 1994 | Return made up to 14/10/94; full list of members (7 pages) |
| 23 November 1994 | Return made up to 14/10/94; full list of members (7 pages) |
| 29 November 1993 | Return made up to 14/10/93; full list of members (11 pages) |
| 29 November 1993 | Return made up to 14/10/93; full list of members (11 pages) |
| 21 October 1992 | Return made up to 14/10/92; full list of members (11 pages) |
| 21 October 1992 | Return made up to 14/10/92; full list of members (11 pages) |
| 5 January 1992 | Return made up to 14/10/91; full list of members (10 pages) |
| 5 January 1992 | Return made up to 14/10/91; full list of members (10 pages) |
| 2 May 1991 | Return made up to 29/09/90; full list of members (10 pages) |
| 2 May 1991 | Return made up to 29/09/90; full list of members (10 pages) |
| 2 May 1991 | Return made up to 06/09/89; full list of members (10 pages) |
| 2 May 1991 | Return made up to 06/09/89; full list of members (10 pages) |
| 8 January 1990 | Full group accounts made up to 30 September 1988 (15 pages) |
| 8 January 1990 | Full group accounts made up to 30 September 1988 (15 pages) |
| 9 January 1989 | Return made up to 14/10/88; full list of members (10 pages) |
| 9 January 1989 | Return made up to 14/10/88; full list of members (10 pages) |
| 10 November 1987 | Memorandum and Articles of Association (4 pages) |
| 10 November 1987 | Memorandum and Articles of Association (4 pages) |
| 9 November 1987 | S-div (1 page) |
| 9 November 1987 | Resolutions
|
| 9 November 1987 | S-div (1 page) |
| 9 November 1987 | Resolutions
|
| 2 November 1987 | Wd 27/10/87 ad 25/09/87--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 2 November 1987 | Wd 27/10/87 ad 25/09/87--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |