Philpot Investments Limited

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Philpot Investments Limited

06495512Private Limited With Share Capital

Milewood House Hightown Hill, Ringwood, Hampshire, BH243HE
Incorporated

06/02/2008

Company Age

18 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Philpot Investments Limited (06495512) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in hampshire, BH243HE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 06/02/2008
BH243HE
2 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£3.6K

Net Assets

£1.79M

Cash

£10.1K

Key Metrics

2

Employees

2

Directors

8

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Resolution
Category:Resolution
Date:21-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Resolution
Category:Resolution
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Legacy
Category:Mortgage
Date:22-10-2010
Resolution
Category:Resolution
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Accounts
Date:10-03-2008
Incorporation Company
Category:Incorporation
Date:06-02-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date03/04/2025
Latest Accounts31/05/2024

Trading Addresses

Milewood House, Hightown Hill, Ringwood, Hampshire, BH243HERegistered

Contact

01425483290
milewood.co.uk
Milewood House Hightown Hill, Ringwood, Hampshire, BH243HE