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JOHN PHILLIP PROPERTIES LIMITED

Learn more about JOHN PHILLIP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 NEWMARKET STREET, SKIPTON, YORKS, BD23 2JD

JOHN PHILLIP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00539133
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.11
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 4290
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PHILLIP / 10/07/2014
Form type: CH01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PHILLIP / 10/07/2013
Form type: CH01
Date: 2013.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PHILLIP / 10/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PHILLIP / 10/07/2010
Form type: CH01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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NC INC ALREADY ADJUSTED, 01/12/03
Form type: 123
Date: 2005.08.23
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NC INC ALREADY ADJUSTED, 01/12/03
Form type: RES04
Date: 2005.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.08.23
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AD 31/07/04---------, £ SI [email protected]=2145, £ IC 2145/4290
Form type: 88(2)R
Date: 2005.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.28
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALISTAIR GRAEME PHILLIP (current)
Secretary, DIRECTOR , 2004.07.28
CHESTNUT HOUSE MAIN STREET BRADLEY , KEIGHLEY
BD20 9DG, WEST YORKSHIRE
ALISTAIR GRAEME PHILLIP (current)
Director, DIRECTOR , 2001.09.06
CHESTNUT HOUSE MAIN STREET BRADLEY , KEIGHLEY
BD20 9DG, WEST YORKSHIRE
BERYL PHILLIP (current)
Director, COMPANY SECRETARY, 1991.07.10
25 GARGRAVE HOUSE GARGRAVE , SKIPTON
BD23 3PH, NORTH YORKSHIRE
ENGLAND
JONATHAN RICHARD PHILLIP (current)
Director, 2002.07.16
1 ORCHARD CROFT CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
ENGLAND
JULIAN CHARLES PHILLIP (current)
Director, SOLICITOR, 2001.09.06
12 MICKLE HILL MEWS GARGRAVE , SKIPTON
BD23 3RR, NORTH YORKSHIRE
BERYL PHILLIP (resigned)
Secretary, 1991.07.10 - 2004.07.28
TAIRA GARDENS CHURCH STREET, GARGRAVE , SKIPTON
BD23 3NE, NORTH YORKSHIRE
ALISTAIR GRAEME PHILLIP (resigned)
Director, DIRECTOR , 1991.07.10 - 1997.10.28
CHESTNUT HOUSE MAIN STREET BRADLEY , KEIGHLEY
BD20 9DG, WEST YORKSHIRE
JOHN PHILLIP (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.10 - 2001.07.20
WARREN HOUSE ARNCLIFFE ROAD , HAWKSWICK SKIPTON
BD23 5PU, NORTH YORKSHIRE
JONATHAN RICHARD PHILLIP (resigned)
Director, DIRECTOR , 1991.07.10 - 1997.10.28
AIRTON HOUSE AIRTON , SKIPTON
BD23 4AE, NORTH YORKSHIRE

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Information about the Private Limited Company JOHN PHILLIP PROPERTIES 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: 2016.05.15. Reload the data