Philog Court Management Company Limited

Active
Incorporated on 12 Jan 1977

Reg Address: 21 St Andrews Crescent, Cardiff CF10 3DB

Company Number 01293869
Company Status Active
Incorporation Date 12 Jan 1977
Total Assets £9.66K £+2.87K (+42.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 22 May 2016
Ruturns Next Due 19 Jun 2017
Confirmation Statement Last Made 9 Nov 2022
Confirmation Statement Next Due 23 Nov 2023
Average Number of Employees 2

Summary The company with name "Philog Court Management Company Limited" is a private limited company and located in 21 St Andrews Crescent, Cardiff CF10 3DB. Philog Court Management Company Limited is currently in active status and it was incorporated on 12 Jan 1977 (47 years 8 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£9.66K ^{£+2.87K (+42.2%)} _{change vs prev year}
Total Liabilities

£-3.97K ^{£+1.21K (+23.3%)} _{change vs prev year}
Equity

£7.68K ^{£+3.47K (+82.4%)} _{change vs prev year}
Equity (Share Capital)

£1.05K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.99K ^{£+604 (+23.3%)} _{change vs prev year}
Current Assets

£8.63K ^{£+2.87K (+49.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£6.65K ^{£+3.47K (+109.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.68K ^{£+3.47K (+82.4%)} _{change vs prev year}
Debtors

£1.83K ^{£+1.01K (+123.3%)} _{change vs prev year}
Cash In Bank

£6.81K ^{£+1.86K (+37.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.03K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Philog Court Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan Ian Betty	Director	6 Nov 2017	British	Active
2	Dagmawe Johannes	Director	17 Oct 2005	British,Brazilian	Resigned 2 Mar 2016
3	Julie Louise Hooper	Director	17 Oct 2005	British	Active
4	Maria Broughton	Director	17 Oct 2005	British	Resigned 17 Mar 2010
5	June Theresa Williams	Secretary	17 Jun 1994	British	Resigned 1 Apr 2015
6	Marc Llewellyn Williams	Director	15 Nov 1993	British	Resigned 11 Jun 2007
7	Julie Mary Harvey	Director	1 Mar 1992	-	Resigned 24 Jun 1994
8	David Jeremy Middleton	Director	1 Mar 1992	British	Resigned 24 Jun 1994
9	Julie Mary Harvey	Secretary	1 Mar 1992	-	Resigned 17 Jun 1994
10	Margaret Greaves	Director	29 Oct 1991	British	Resigned 3 Jul 1998
11	Fred Greaves	Director	29 Oct 1991	British	Resigned 3 Jul 1998

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 Alan Ian Betty Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Nov 2017	British	Active
2	Mrs Julie Louise Hooper Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Philog Court Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	9 Nov 2022	Download PDF 5 Pages
2	Accounts - Total Exemption Full	18 Aug 2022	Download PDF
3	Confirmation Statement - Second Filing Of Made Up Date	8 Jun 2022	Download PDF 4 Pages
4	Confirmation Statement - Updates	6 Jun 2022	Download PDF 5 Pages
5	Accounts - Total Exemption Full	2 Aug 2021	Download PDF
6	Confirmation Statement - No Updates	24 May 2021	Download PDF
7	Accounts - Total Exemption Full	18 Jun 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	13 Oct 2019	Download PDF 6 Pages
10	Confirmation Statement - Updates	22 May 2019	Download PDF 5 Pages
11	Accounts - Total Exemption Full	10 Aug 2018	Download PDF 6 Pages
12	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	29 Nov 2017	Download PDF 7 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	6 Nov 2017	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Nov 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	25 May 2017	Download PDF 7 Pages
17	Accounts - Total Exemption Small	24 Oct 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2016	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Mar 2016	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	29 Oct 2015	Download PDF 2 Pages
21	Accounts - Total Exemption Small	13 Oct 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2015	Download PDF 5 Pages
23	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	2 Apr 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	22 Jul 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2014	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2013	Download PDF 6 Pages
28	Accounts - Total Exemption Small	28 May 2013	Download PDF 3 Pages
29	Mortgage - Satisfy Charge Full	4 May 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	11 Jun 2012	Download PDF 3 Pages
32	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 1 Pages
33	Accounts - Total Exemption Small	27 May 2011	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 7 Pages
35	Accounts - Total Exemption Small	4 Jun 2010	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2010	Download PDF 10 Pages
37	Officers - Change Person Director Company With Change Date	1 Jun 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	1 Jun 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	1 Jun 2010	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	25 Mar 2010	Download PDF 2 Pages
41	Officers - Change Person Secretary Company With Change Date	5 Nov 2009	Download PDF 3 Pages
42	Accounts - Total Exemption Small	13 Aug 2009	Download PDF 4 Pages
43	Annual Return - Legacy	9 Jun 2009	Download PDF 9 Pages
44	Accounts - Total Exemption Full	20 Nov 2008	Download PDF 12 Pages
45	Annual Return - Legacy	17 Sep 2008	Download PDF 9 Pages
46	Accounts - Total Exemption Full	20 Aug 2007	Download PDF 8 Pages
47	Address - Legacy	5 Jul 2007	Download PDF 1 Pages
48	Officers - Legacy	21 Jun 2007	Download PDF 1 Pages
49	Annual Return - Legacy	20 Jun 2007	Download PDF 11 Pages
50	Accounts - Total Exemption Small	19 Jul 2006	Download PDF 5 Pages
51	Annual Return - Legacy	23 May 2006	Download PDF 8 Pages
52	Officers - Legacy	3 Jan 2006	Download PDF 2 Pages
53	Officers - Legacy	1 Dec 2005	Download PDF 2 Pages
54	Officers - Legacy	16 Nov 2005	Download PDF 2 Pages
55	Officers - Legacy	16 Nov 2005	Download PDF 1 Pages
56	Accounts - Total Exemption Small	17 Oct 2005	Download PDF 5 Pages
57	Address - Legacy	17 Oct 2005	Download PDF 1 Pages
58	Annual Return - Legacy	2 Jun 2005	Download PDF 7 Pages
59	Accounts - Total Exemption Full	7 Sep 2004	Download PDF 9 Pages
60	Annual Return - Legacy	15 Jun 2004	Download PDF 13 Pages
61	Accounts - Total Exemption Full	10 Oct 2003	Download PDF 9 Pages
62	Officers - Legacy	23 Sep 2003	Download PDF 1 Pages
63	Annual Return - Legacy	9 Jun 2003	Download PDF 14 Pages
64	Accounts - Full	6 Dec 2002	Download PDF 10 Pages
65	Annual Return - Legacy	21 Jun 2002	Download PDF 14 Pages
66	Annual Return - Legacy	25 Jul 2001	Download PDF 13 Pages
67	Accounts - Full	10 Jul 2001	Download PDF 10 Pages
68	Accounts - Full	24 Nov 2000	Download PDF 10 Pages
69	Annual Return - Legacy	4 Aug 2000	Download PDF 15 Pages
70	Accounts - Full	12 Aug 1999	Download PDF 6 Pages
71	Annual Return - Legacy	30 Jun 1999	Download PDF 10 Pages
72	Mortgage - Legacy	12 May 1999	Download PDF 3 Pages
73	Accounts - Full	25 Jun 1998	Download PDF 8 Pages
74	Annual Return - Legacy	25 Jun 1998	Download PDF 8 Pages
75	Annual Return - Legacy	22 Jul 1997	Download PDF 10 Pages
76	Accounts - Full	24 Jun 1997	Download PDF 6 Pages
77	Accounts - Full	21 Aug 1996	Download PDF 7 Pages
78	Annual Return - Legacy	5 Jul 1996	Download PDF 8 Pages
79	Annual Return - Legacy	11 Sep 1995	Download PDF 8 Pages
80	Accounts - Full	2 Aug 1995	Download PDF
81	Annual Return - Legacy	25 May 1995	Download PDF 12 Pages
82	Officers - Legacy	17 May 1995	Download PDF 2 Pages
83	Address - Legacy	17 May 1995	Download PDF 1 Pages
84	Accounts - Small	14 Jun 1994	Download PDF
85	Accounts - Full	28 Jan 1994	Download PDF
86	Officers - Legacy	2 Dec 1993	Download PDF
87	Annual Return - Legacy	8 Jun 1993	Download PDF
88	Officers - Legacy	8 Jun 1993	Download PDF
89	Officers - Legacy	14 Jul 1992	Download PDF
90	Officers - Legacy	14 Jul 1992	Download PDF
91	Officers - Legacy	14 Jul 1992	Download PDF
92	Officers - Legacy	14 Jul 1992	Download PDF
93	Officers - Legacy	14 Jul 1992	Download PDF
94	Officers - Legacy	14 Jul 1992	Download PDF
95	Annual Return - Legacy	14 Jul 1992	Download PDF
96	Accounts - Full	1 Jun 1992	Download PDF
97	Annual Return - Legacy	24 Jun 1991	Download PDF
98	Accounts - Full	14 May 1991	Download PDF
99	Annual Return - Legacy	18 Jul 1990	Download PDF
100	Accounts - Full	15 Jun 1990	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	A2 Investments Limited Mutual People: Alan Ian Betty	Active
2	A1 Gas & Heat Services Ltd Mutual People: Alan Ian Betty	dissolved