PHILBOURNE LIMITED
Active - Accounts Filed
General Information
NAME
PHILBOURNE LIMITED
COMPANY NUMBER
01137034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
01/10/1973
(51 years and 2 months old)
WEBSITE
philbourne-limited.companydossier.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO9 1QU
Station House
North Street,
Havant
Hampshire
PO9 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2004 - Present (20 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2012 - Present (12 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2014 - Present (10 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Jennifer Ullman (930209218) Appointed |
| 11/11/2022 | New Board Member Clive Gordon Anstice (930205141) Appointed |
| 10/11/2022 | New Board Member Jonathan Michael Orr (917437472) Appointed |
| 10/11/2022 | William Richard Sayle Creer (918242205) has left the board |
| 10/11/2022 | William Richard Sayle Creer (909502970) has left the board |
| 10/11/2022 | Michael John Gilpin (904564020) has left the board |
| 10/11/2022 | New Company Secretary Clive Gordon Anstice (930200340) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/01/2022 | Coralie Joy Murphy (913446389) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Coralie Joy Murphy (913446389) Appointed |
| 19/10/2018 | Simon Barker (905335280) has left the board |
| 29/09/2018 | New Accounts filed |
| 22/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Board Member Angus Robert Macdonald Eitel (917649911) Appointed |
| 20/09/2014 | New Accounts filed |
| 30/05/2014 | Paul James Hinkin (907469566) has left the board |
| 30/05/2014 | Kevin Murphy (915541683) has left the board |
| 10/01/2014 | Coralie Joy Murphy (909502958) has left the board |
| 06/11/2013 | New Board Member Simon Barker (905335280) Appointed |
| 30/10/2013 | New Company Secretary William Richard Sayle Creer (918242205) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | Jane Eastell (912579393) has left the board |
| 16/10/2013 | New Board Member Michael John Gilpin (904564020) Appointed |
| 16/10/2013 | New Board Member William Richard Sayle Creer (909502970) Appointed |
| 09/09/2013 | New Accounts filed |
| 16/08/2013 | Robert Sealey Bailey (910171515) has left the board |
| 14/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | William Ronald Keeble (910267727) has left the board |
| 16/10/2012 | New Accounts filed |
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