D & I Phillips Properties Limited
- Active
- Incorporated on 9 Jun 1970
Reg Address: 47 Worminghall Road, Oakley, Aylesbury HP18 9QU, England
- Summary The company with name "D & I Phillips Properties Limited" is a private limited company and located in 47 Worminghall Road, Oakley, Aylesbury HP18 9QU. D & I Phillips Properties Limited is currently in active status and it was incorporated on 9 Jun 1970 (54 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in D & I Phillips Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew James Pickering | Director | 1 Nov 2014 | British | Active |
2 | Andrew James Pickering | Director | 1 Nov 2014 | British | Active |
3 | Irene Phillips | Secretary | 19 Oct 1993 | - | Resigned 1 Nov 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Andrew James Pickering Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for D & I Phillips Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 14 Jun 2023 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 13 Jun 2023 | Download PDF |
3 | Accounts - Micro Entity | 15 Nov 2022 | Download PDF 4 Pages |
4 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 25 Jan 2021 | Download PDF 4 Pages |
6 | Confirmation Statement - No Updates | 23 Nov 2020 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 18 Dec 2019 | Download PDF 4 Pages |
8 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 5 Nov 2018 | Download PDF 4 Pages |
10 | Confirmation Statement - No Updates | 5 Nov 2018 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 20 Dec 2017 | Download PDF 5 Pages |
12 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
13 | Address - Change Registered Office Company With Date Old New | 6 Nov 2017 | Download PDF 1 Pages |
14 | Accounts - Total Exemption Small | 3 Jan 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Small | 4 Dec 2015 | Download PDF 4 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 3 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 10 Nov 2014 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2014 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2014 | Download PDF 1 Pages |
22 | Accounts - Total Exemption Small | 25 Sep 2014 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 3 Pages |
24 | Officers - Change Person Secretary Company With Change Date | 8 Apr 2014 | Download PDF 1 Pages |
25 | Accounts - Total Exemption Small | 6 Nov 2013 | Download PDF 10 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Small | 28 May 2012 | Download PDF 10 Pages |
29 | Accounts - Total Exemption Small | 10 Aug 2011 | Download PDF 10 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2010 | Download PDF 3 Pages |
32 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Full | 23 Jun 2010 | Download PDF 11 Pages |
34 | Accounts - Total Exemption Full | 21 Jan 2010 | Download PDF 12 Pages |
35 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
36 | Address - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Full | 14 May 2008 | Download PDF 11 Pages |
39 | Annual Return - Legacy | 7 Aug 2007 | Download PDF 3 Pages |
40 | Officers - Legacy | 7 Aug 2007 | Download PDF 1 Pages |
41 | Officers - Legacy | 6 Aug 2007 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 5 Aug 2007 | Download PDF 11 Pages |
43 | Address - Legacy | 25 Sep 2006 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 16 Aug 2006 | Download PDF 6 Pages |
45 | Accounts - Total Exemption Full | 9 Jun 2006 | Download PDF 10 Pages |
46 | Annual Return - Legacy | 18 Aug 2005 | Download PDF 6 Pages |
47 | Accounts - Total Exemption Full | 4 Aug 2005 | Download PDF 11 Pages |
48 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 6 Pages |
49 | Accounts - Total Exemption Full | 9 Jun 2004 | Download PDF 11 Pages |
50 | Annual Return - Legacy | 20 Aug 2003 | Download PDF 6 Pages |
51 | Address - Legacy | 18 Jul 2003 | Download PDF 1 Pages |
52 | Accounts - Total Exemption Full | 3 Jun 2003 | Download PDF 10 Pages |
53 | Annual Return - Legacy | 30 Aug 2002 | Download PDF 6 Pages |
54 | Accounts - Total Exemption Full | 21 May 2002 | Download PDF 11 Pages |
55 | Accounts - Total Exemption Full | 6 Sep 2001 | Download PDF 10 Pages |
56 | Annual Return - Legacy | 6 Sep 2001 | Download PDF 6 Pages |
57 | Accounts - Full | 4 Oct 2000 | Download PDF 11 Pages |
58 | Annual Return - Legacy | 15 Sep 2000 | Download PDF 6 Pages |
59 | Change Of Name - Certificate Company | 29 Feb 2000 | Download PDF 2 Pages |
60 | Annual Return - Legacy | 14 Sep 1999 | Download PDF 4 Pages |
61 | Accounts - Full | 20 Aug 1999 | Download PDF 10 Pages |
62 | Annual Return - Legacy | 6 Nov 1998 | Download PDF 6 Pages |
63 | Address - Legacy | 30 Oct 1998 | Download PDF |
64 | Accounts - Full | 16 Jul 1998 | Download PDF 10 Pages |
65 | Accounts - Full | 6 Oct 1997 | Download PDF 9 Pages |
66 | Annual Return - Legacy | 15 Sep 1997 | Download PDF |
67 | Annual Return - Legacy | 25 Sep 1996 | Download PDF 4 Pages |
68 | Accounts - Full | 30 Apr 1996 | Download PDF 6 Pages |
69 | Annual Return - Legacy | 14 Sep 1995 | Download PDF 6 Pages |
70 | Capital - Legacy | 22 Jun 1995 | Download PDF 1 Pages |
71 | Resolution | 22 Jun 1995 | Download PDF 2 Pages |
72 | Accounts - Small | 24 May 1995 | Download PDF 6 Pages |
73 | Accounts - Full | 10 Oct 1994 | Download PDF |
74 | Annual Return - Legacy | 27 Sep 1994 | Download PDF |
75 | Accounts - Full | 16 Dec 1993 | Download PDF |
76 | Officers - Legacy | 3 Nov 1993 | Download PDF |
77 | Annual Return - Legacy | 20 Sep 1993 | Download PDF |
78 | Accounts - Full | 26 Feb 1993 | Download PDF |
79 | Annual Return - Legacy | 18 Sep 1992 | Download PDF |
80 | Accounts - Full | 23 Oct 1991 | Download PDF |
81 | Annual Return - Legacy | 1 Oct 1991 | Download PDF |
82 | Capital - Legacy | 16 Jan 1991 | Download PDF |
83 | Resolution | 16 Jan 1991 | Download PDF |
84 | Incorporation - Memorandum Articles | 16 Jan 1991 | Download PDF |
85 | Annual Return - Legacy | 12 Sep 1990 | Download PDF |
86 | Accounts - Full | 12 Sep 1990 | Download PDF |
87 | Address - Legacy | 30 Jan 1990 | Download PDF |
88 | Accounts - Full | 21 Dec 1989 | Download PDF |
89 | Annual Return - Legacy | 21 Dec 1989 | Download PDF |
90 | Annual Return - Legacy | 29 Aug 1989 | Download PDF |
91 | Gazette - Legacy | 28 Apr 1989 | Download PDF |
92 | Annual Return - Legacy | 29 Oct 1986 | Download PDF |
93 | Annual Return - Legacy | 10 Oct 1986 | Download PDF |
94 | Accounts - Full | 10 Oct 1986 | Download PDF |
95 | Accounts - Full | 10 Oct 1986 | Download PDF |
96 | Gazette - Legacy | 26 Aug 1986 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Kingston Hill Place Management Company Limited Mutual People: Andrew James Pickering | Active |
2 | New Writing North Mutual People: Andrew James Pickering | Active |