Company NameA.H.Philpot & Sons 2 Limited
Company StatusActive
Company Number13577847
CategoryPrivate Limited Company
Incorporation Date23 August 2021(2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Peter Thomas Philpot
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House School Lane
Stratford St Mary
Colchester
CO7 6LZ
Director NameMr Christopher James Harold Philpot
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleFarmer And Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoyton Hall Farmhouse Boyton Hall Lane
Chelmsford
Essex
CM1 4LN
Director NameMr Peter John Harold Philpot
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarleylands Farmhouse Barleylands Road
Billericay
Essex
CM11 2UD
Director NameMr Stuart John Ross Philpot
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDollymans Farmhouse Doublegate Lane
Wickford
Essex
SS11 8UD
Secretary NameMrs Joanna Christina Westwood Philpot
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleCompany Director
Correspondence AddressBarleylands Farmhouse Barleylands Road
Billericay
Essex
CM11 2UD
Director NameMr Thomas Henry Christopher Philpot
Date of BirthMay 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2022(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarleylands Farmhouse Barleylands Road
Billericay
Essex
CM11 2UD

Location

Registered AddressBarleylands Farmhouse
Barleylands Road
Billericay
Essex
CM11 2UD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishGreat Burstead and South Green
WardBurstead
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

6 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 June 2023Accounts for a small company made up to 30 September 2022 (10 pages)
17 October 2022Confirmation statement made on 22 August 2022 with updates (6 pages)
9 June 2022Current accounting period extended from 31 August 2022 to 30 September 2022 (1 page)
16 May 2022Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022 (2 pages)
2 November 2021Resolutions
  • RES13 ‐ Business transfer agreement 29/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 November 2021Memorandum and Articles of Association (14 pages)
21 October 2021Statement of capital following an allotment of shares on 30 September 2021
  • GBP 200,002
(6 pages)
23 August 2021Incorporation
Statement of capital on 2021-08-23
  • GBP .25
(30 pages)