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CASTLE PHILLIPS (HOLDINGS) LIMITED

Learn more about CASTLE PHILLIPS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE

CASTLE PHILLIPS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00933293
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.05
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BRIAN PHILLIPS / 01/11/2013
Form type: CH01
Date: 2015.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BRIAN PHILLIPS / 01/11/2013
Form type: CH01
Date: 2015.07.14
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPS
Form type: TM01
Date: 2015.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PHILLIPS
Form type: TM02
Date: 2015.02.22
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.27
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 178 OLD WOKING RD TWIN FIRS, PYRFORD, WOKING, SURREY, GU22 8LE
Form type: 287
Date: 2009.04.23
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/08
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
£2.95
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APPROVAL MOTG 19/06/95
Form type: SRES13
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.11

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Company directors and board members:

IVAN BRIAN PHILLIPS (current)
Director, FINANCIAL CONSULTANT, 1992.02.22
TWIN FIRS 178A OLD WOKING RD PYRFORD , WOKING
GU22 8LE, SURREY
PATRICIA PHILLIPS (resigned)
Secretary, 1992.02.22 - 2014.06.06
178 OLD WOKING ROAD TWIN FIRS PYRFORD , WOKING
GU22 8LE, SURREY
BRIAN IVAN PHILLIPS (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.22 - 1996.02.27
178 OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
PATRICIA PHILLIPS (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.22 - 2014.06.06
178 OLD WOKING ROAD TWIN FIRS PYRFORD , WOKING
GU22 8LE, SURREY
Date 2015.10.31
Fixed Assets £ 281,845
Tangible Fixed Assets £ 380,845
Current Assets £ 356,780
Debtors £ 62,214
Shareholder Funds £ 325,742
Profit Loss Account Reserve £ 265,742
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 325,742
Total Assets Less Current Liabilities £ 635,514
Net Current Assets Liabilities £ 353,669
Creditors Due Within One Year £ 3,111
Cash Bank In Hand £ 96,566
Investments Fixed Assets £ 99,000
Creditors Due After One Year £ 309,772

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Information about the Private Limited Company CASTLE PHILLIPS (HOLDINGS) 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: 2016.06.19. Reload the data