Company Profile
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Micro1/12 Philson Management Company Limited
02998916•Private Limited With Share Capital
19 Gore Tree Road, Hemingford Grey, Huntingdon, PE289BP
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Incorporated
01/12/1994
Company Age
31 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
1/12 Philson Management Company Limited (02998916) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in huntingdon, PE289BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/12/1994
PE289BP
Financial Overview
Total Assets
£16.7K
Liabilities
£24.6K
Net Assets
£-7.9K
Est. Turnover
£72.5K
AI Estimated
Unreported
Cash
£3.5K
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-1999
Legacy
Category:Address
Date:17-12-1997
Legacy
Category:Officers
Date:17-12-1997
Legacy
Category:Officers
Date:17-12-1997
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Legacy
Category:Annual Return
Date:14-05-1997
Legacy
Category:Officers
Date:16-02-1995
Legacy
Category:Officers
Date:07-12-1994
Legacy
Category:Officers
Date:07-12-1994
Legacy
Category:Officers
Date:07-12-1994
Incorporation Company
Category:Incorporation
Date:01-12-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025
Trading Addresses
19 Gore Tree Road, Hemingford Grey, Huntingdon, Cambs, PE289BPRegistered
1 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE292HD
Related Companies
2
Contact
19 Gore Tree Road, Hemingford Grey, Huntingdon, PE289BP