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PHILLIPS LAND AND ESTATE COMPANY LIMITED

Learn more about PHILLIPS LAND AND ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR

PHILLIPS LAND AND ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00301257
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.29
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KRISH / 01/01/2014
Form type: CH01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS KRISH
Form type: TM02
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRIS KRISH
Form type: TM01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS LOUISE FRANCES KRISH / 30/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KRISH / 30/12/2011
Form type: CH01
Date: 2011.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS LOUISE FRANCES KRISH / 30/12/2011
Form type: CH03
Date: 2011.12.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 16 NEW BRIDGE STREET, LONDON, EC4V 6AX
Form type: 287
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

FELIX KRISH (current)
Director, PROPERTY MANAGER, 1991.12.31
HOMESIDE HOUSE DARGATE , FAVERSHAM
ME13 9HQ, KENT
SARA ANN KRISH (current)
Director, MUSICIAN, 1991.12.31
31 MOUNT PLEASANT CRESCENT , LONDON
N4 4HP
IRIS LOUISE FRANCES KRISH (resigned)
Secretary, 1991.12.31 - 2012.09.22
100 HIGH STREET BRIDGE , CANTERBURY
CT4 5AR
ROGER STEPHEN BARRATT (resigned)
Director, SOLICITOR, 1991.12.31 - 2005.10.05
16 SOUTH PARK , SEVENOAKS
TN13 1AN, KENT
IRIS LOUISE FRANCES KRISH (resigned)
Director, 1991.12.31 - 2012.09.22
100 HIGH STREET BRIDGE , CANTERBURY
CT4 5AR, KENT

Companies near to PHILLIPS LAND AND ESTATE COMPANY ltd.

Information about the Private Limited Company PHILLIPS LAND AND ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data