Menna Overview
Here’s a quick overview of PHILLIMORE & CO. LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1910.
PHILLIMORE & CO. LIMITED
- Company statusactive
- Company No00107911
- Age116 years 4 months Incorporated 3 March 1910
- Officers4
Address
97 St. George's Place, Cheltenham, Gloucestershire, GL50 3QB, England
PHILLIMORE & CO. LIMITED is an active company incorporated on 3 March 1910 and based in Cheltenham, Gloucestershire, England. The company was registered 116 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Sep 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 Apr 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAIN, Gareth | secretary | 20 Oct 2009 | |
| KINNEAR, Jamie | director | Apr 1968 | 03 Mar 2017 |
| PEREHINEC, Laura | director | Mar 1979 | 03 Mar 2017 |
| SWAIN, Gareth Nigel | director | Feb 1966 | 22 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The History Press | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PHILLIMORE & CO. LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1910.