PHILIP ROSE LIMITED
- Company statusactive
- Company No03173253
- Age29 years 4 months Incorporated 15 March 1996
- Officers3
Address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
PHILIP ROSE LIMITED is an active company incorporated on 15 March 1996 and based in Whiteley, Hampshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2024
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1 Year Ago on 19 Apr 2024
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1 Year Ago on 21 Aug 2023
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2 Years Ago on 17 Mar 2023
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2 Years Ago on 23 Aug 2022
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3 Years Ago on 18 Mar 2022
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3 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 21 Mar 2018
Cessation Of A Person With Significant Control
7 Years Ago on 21 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 27 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDRINGHAM COMPANY SECRETARIES LIMITED | corporate secretary | 01 Jul 2011 | |
| DAY, John Nicholas | director | Aug 1949 | 15 Mar 1996 |
| DAY, Samantha Caroline Lavinia | director | Mar 1990 | 17 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamersley Limited | 06 Apr 2016 | |
| Caroline Suzanne Day | Jan 1959 | 06 Apr 2016 |
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MADDEN, Peter Howard are mutual persons.
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MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
HALLIWELL, Christopher Charles are mutual persons.
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