Menna Overview
Here’s a quick overview of PHILPOT INVESTMENTS LIMITED 👀 — a Ringwood, Hampshire based business that started in 2008.
PHILPOT INVESTMENTS LIMITED
- Company statusactive
- Company No06495512
- Age18 years 5 months Incorporated 6 February 2008
- Officers2
Address
Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
PHILPOT INVESTMENTS LIMITED is an active company incorporated on 6 February 2008 and based in Ringwood, Hampshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 21 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILPOT, Jane Northcott | director | Jan 1966 | 22 Oct 2019 |
| PHILPOT, Simon Craig | director | Jan 1966 | 04 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Northcott Philpot | Jan 1966 | 27 Jan 2020 |
| Mr Simon Craig Philpot | Jan 1966 | 28 Aug 2018 |
| Mr Harish Kumar Arora | Mar 1977 | 06 Apr 2016 |
| Mrs Sarah Ann Baker | Apr 1971 | 06 Apr 2016 |
| Mr Christopher Paul Hartshorne | Mar 1966 | 06 Apr 2016 |
| Milewood (Holdings) Ltd | 06 Apr 2016 |
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PHILPOT, Jane Northcott, PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig, BAKER, Sarah Ann, HARTSHORNE, Christopher Paul, SMITH, Michael Alexander James are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig are mutual persons.
PHILPOT, Simon Craig, BAKER, Sarah Ann, HARTSHORNE, Christopher Paul, SMITH, Michael Alexander James are mutual persons.
PHILPOT, Simon Craig, BAKER, Sarah Ann, HARTSHORNE, Christopher Paul, SMITH, Michael Alexander James are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
HARTSHORNE, Christopher Paul are mutual persons.
SMITH, Michael Alexander James are mutual persons.
WESTBROOK CAPITAL LTD
PHILPOT, Jane Northcott are mutual persons.
PATHWAY (MARTELLO) LIMITED
PHILPOT, Simon Craig are mutual persons.
HAWKE AND PARKER HOUSE LIMITED
PHILPOT, Simon Craig are mutual persons.
STATION GATE LIMITED
PHILPOT, Simon Craig are mutual persons.
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
PHILPOT, Simon Craig are mutual persons.
CAMERON AND COLE LLP
PHILPOT, Simon Craig are mutual persons.
AUXILIUM CONSULTANCY LTD
HARTSHORNE, Christopher Paul are mutual persons.
HARBOUR LIGHTS COMMUNITY SUPPORT LIMITED
SMITH, Michael Alexander James are mutual persons.
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Menna Overview
Here’s a quick overview of PHILPOT INVESTMENTS LIMITED 👀 — a Ringwood, Hampshire based business that started in 2008.