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CASTLE PHILLIPS FINANCE COMPANY LIMITED

Learn more about CASTLE PHILLIPS FINANCE COMPANY 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 FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01011009
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.13
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment 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: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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Find out more information about CASTLE PHILLIPS FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to CASTLE PHILLIPS FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.06.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.05.13
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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: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BRIAN PHILLIPS / 01/11/2013
Form type: CH01
Date: 2015.07.14
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPS
Form type: TM01
Date: 2015.02.22
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PHILLIPS
Form type: TM02
Date: 2015.02.22
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.27
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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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
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, TWIN FIRS 178A OLD WOKING ROAD, PYRFORD, WOKING, SURREY, GU22 8LE
Form type: 287
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
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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
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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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: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.08
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.22
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RE MORTGAGE 19/06/95
Form type: ORES13
Date: 1995.06.28
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.22
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: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08

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Company directors and board members:

IVAN BRIAN PHILLIPS (current)
Director, FINANCE 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, FINANCE CONSULTANT, 1992.02.22 - 1996.02.27
178 OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
PATRICIA PHILLIPS (resigned)
Director, FINANCE CONSULTANT, 1992.02.22 - 2014.06.06
178 OLD WOKING ROAD TWIN FIRS PYRFORD , WOKING
GU22 8LE, SURREY
Date 2015.10.31
Fixed Assets £ 871
Tangible Fixed Assets £ 871
Current Assets £ 998,529
Debtors £ 484,772
Shareholder Funds £ 995,712
Profit Loss Account Reserve £ 895,712
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 995,712
Total Assets Less Current Liabilities £ 995,712
Net Current Assets Liabilities £ 994,841
Creditors Due Within One Year £ 3,688
Cash Bank In Hand £ 513,757
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100,000
Creditors Due After One Year £ 100,000

Companies near to CASTLE PHILLIPS FINANCE COMPANY ltd.

Information about the Private Limited Company CASTLE PHILLIPS FINANCE 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: 2016.07.19. Reload the data