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Home > England & Wales Companies > 1/12 PHILSON MANAGEMENT COMPANY LIMITED
Company Information for

1/12 PHILSON MANAGEMENT COMPANY LIMITED

19 GORE TREE ROAD, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BP,
Company Registration Number
02998916
Private Limited Company
Active

Company Overview

About 1/12 Philson Management Company Ltd
1/12 PHILSON MANAGEMENT COMPANY LIMITED was founded on 1994-12-01 and has its registered office in Huntingdon. The organisation's status is listed as "Active". 1/12 Philson Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1/12 PHILSON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 GORE TREE ROAD
HEMINGFORD GREY
HUNTINGDON
CAMBRIDGESHIRE
PE28 9BP
Other companies in PE28
 
Filing Information
Company Number 02998916
Company ID Number 02998916
Date formed 1994-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1/12 PHILSON MANAGEMENT COMPANY LIMITED
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Company Officers of 1/12 PHILSON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE ABBOTT
 Company Secretary 1997-11-29
JANE ABBOTT
 Director 1995-02-01
RANJANA PATEL
 Director 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROY TRELEAVEN JONES
 Director 2005-04-25 2011-12-05
SHELBY TAYLOR
 Director 1994-12-01 2001-03-30
GARETH JAMES BOWLES
 Director 1994-12-01 2000-11-29
STUART JANE
 Director 1994-12-01 2000-11-29
DANIEL YIP
 Director 1994-12-01 2000-11-29
SHELBY TAYLOR
 Company Secretary 1994-12-01 1997-11-29
MICHAEL TILLEY
 Director 1994-12-01 1997-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-01 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE DARREL ELLIOTT PRO-LINK GLOBAL UK LIMITED Company Secretary 2007-10-30 - 2017-06-28 RESIGNED 2007-10-30 Active
JANE ABBOTT PCR RECRUITMENT LIMITED Director 2017-01-03 CURRENT 2001-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23PSC08Notification of a person with significant control statement
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-13PSC07CESSATION OF JANE ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AP03Appointment of Mr Christopher David Stephenson as company secretary on 2019-08-09
2019-08-09TM02Termination of appointment of Jane Abbott on 2019-08-09
2019-07-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID STEPHENSON
2019-07-20AP01DIRECTOR APPOINTED MR ROBERT PITTARD
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-06AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-08AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-09AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0101/12/10 ANNUAL RETURN FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY TRELEAVEN JONES / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY TRELEAVEN JONES / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ABBOTT / 16/02/2011
2011-02-16CH01Director's details changed for Ms Jane Abbott on 2011-02-16
2011-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE ABBOTT on 2011-02-16
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 THE CAUSEWAY, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2HD
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0101/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJANA PATEL / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY TRELEAVEN JONES / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ABBOTT / 14/12/2009
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
2007-03-15353LOCATION OF REGISTER OF MEMBERS
2007-03-15363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 THE CAUSEWAY GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE18 8HD
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363(288)DIRECTOR RESIGNED
2002-01-30363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-30363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-12-17288bSECRETARY RESIGNED
1997-12-17288aNEW SECRETARY APPOINTED
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
1997-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 12 PHILSON MANSIONS PHILPOT STREET LONDON E1 2DS
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1997-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/97
1997-05-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-16288NEW DIRECTOR APPOINTED
1994-12-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1/12 PHILSON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1/12 PHILSON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1/12 PHILSON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1/12 PHILSON MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1/12 PHILSON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/12 PHILSON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1/12 PHILSON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/12 PHILSON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1/12 PHILSON MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1/12 PHILSON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1/12 PHILSON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1/12 PHILSON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE28 9BP