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Home > England & Wales Companies > PHILPOT INVESTMENTS LIMITED
Company Information for

PHILPOT INVESTMENTS LIMITED

MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE,
Company Registration Number
06495512
Private Limited Company
Active

Company Overview

About Philpot Investments Ltd
PHILPOT INVESTMENTS LIMITED was founded on 2008-02-06 and has its registered office in Ringwood. The organisation's status is listed as "Active". Philpot Investments 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
PHILPOT INVESTMENTS LIMITED
 
Legal Registered Office
MILEWOOD HOUSE
HIGHTOWN HILL
RINGWOOD
HAMPSHIRE
BH24 3HE
Other companies in BH24
 
Previous Names
MILEWOOD CARE LIMITED29/08/2018
Filing Information
Company Number 06495512
Company ID Number 06495512
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILPOT INVESTMENTS LIMITED
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Companies with same name PHILPOT INVESTMENTS LIMITED
The following companies were found which have the same name as PHILPOT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILPOT INVESTMENTS PTY. LTD. Dissolved Company formed on the 2019-05-01

Company Officers of PHILPOT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HARISH KUMAR ARORA
 Director 2011-09-21
SARAH ANN BAKER
 Director 2013-05-08
CHRISTOPHER PAUL HARTSHORNE
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRAIG PHILPOT
 Company Secretary 2008-02-06 2012-03-20
SIMON CRAIG PHILPOT
 Director 2008-02-06 2012-03-20
MICHAEL ALEXANDER JAMES SMITH
 Director 2008-02-06 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH KUMAR ARORA MILEWOOD HEALTHCARE LTD Director 2011-09-21 CURRENT 2002-11-07 Active
HARISH KUMAR ARORA MILEWOOD (HOLDINGS) LTD Director 2011-09-21 CURRENT 2010-06-09 Active
HARISH KUMAR ARORA CARE NETWORK SOLUTIONS LIMITED Director 2011-09-21 CURRENT 2005-12-06 Active
SARAH ANN BAKER MILEWOOD HEALTHCARE LTD Director 2013-05-08 CURRENT 2002-11-07 Active
SARAH ANN BAKER MILEWOOD (HOLDINGS) LTD Director 2013-05-08 CURRENT 2010-06-09 Active
SARAH ANN BAKER CARE NETWORK SOLUTIONS LIMITED Director 2013-05-08 CURRENT 2005-12-06 Active
CHRISTOPHER PAUL HARTSHORNE MILEWOOD HEALTHCARE LTD Director 2011-09-21 CURRENT 2002-11-07 Active
CHRISTOPHER PAUL HARTSHORNE MILEWOOD (HOLDINGS) LTD Director 2011-09-21 CURRENT 2010-06-09 Active
CHRISTOPHER PAUL HARTSHORNE CARE NETWORK SOLUTIONS LIMITED Director 2011-09-21 CURRENT 2005-12-06 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
2024-05-0216/01/24 STATEMENT OF CAPITAL GBP 1805000
2024-05-02CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Register inspection address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
2024-02-06Change of details for Mrs Jane Northcote Philpot as a person with significant control on 2023-10-02
2024-02-06Director's details changed for Mrs Jane Northcote Philpot on 2023-10-02
2023-02-15CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-01-2423/01/23 STATEMENT OF CAPITAL GBP 605000
2023-01-24Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-21Change of share class name or designation
2022-12-21Particulars of variation of rights attached to shares
2022-12-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-26AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA01Previous accounting period extended from 31/12/21 TO 31/05/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18AD02Register inspection address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
2021-02-16CH01Director's details changed for Mrs Jane Northcote Philpot on 2021-02-16
2021-02-16PSC04Change of details for Mrs Jane Northcote Philpot as a person with significant control on 2020-01-27
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06PSC07CESSATION OF SIMON CRAIG PHILPOT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PHILPOT
2019-10-28AP01DIRECTOR APPOINTED MRS JANE PHILPOT
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-12PSC07CESSATION OF HARISH KUMAR ARORA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HARISH KUMAR ARORA
2018-09-17PSC07CESSATION OF MILEWOOD (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT
2018-09-17AP01DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT
2018-08-29RES15CHANGE OF COMPANY NAME 29/08/18
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-01AD03Registers moved to registered inspection location of 337 Bath Road Slough Berkshire SL1 5PR
2017-11-07PSC04Change of details for Mr Christopher Hartshorne as a person with significant control on 2017-11-07
2017-11-07CH01Director's details changed for Mr Christopher Paul Hartshorne on 2017-11-07
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015
2015-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-13AR0106/02/15 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 17/11/2014
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-18AR0106/02/14 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 14/07/2013
2013-07-22AP01DIRECTOR APPOINTED MRS SARAH ANN BAKER
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-26AR0106/02/13 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILPOT
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON PHILPOT
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012
2012-02-14AR0106/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 06/02/2012
2011-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE
2011-10-06AP01DIRECTOR APPOINTED MR HARISH KUMAR
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AR0106/02/11 FULL LIST
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-09RES13TRANSFER OF SHARES 28/07/2010
2010-09-09RES01ADOPT ARTICLES 28/07/2010
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 38A MEETING HOUSE LANE RINGWOOD HAMPSHIRE BH24 1EY UNITED KINGDOM
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0106/02/10 FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 23/09/2008
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM WEST TOWN FARM, FARM ROAD TAPLOW BERKSHIRE SL6 0PT
2008-03-10225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHILPOT INVESTMENTS 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 PHILPOT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2022-05-31

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 PHILPOT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PHILPOT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILPOT INVESTMENTS LIMITED
Trademarks
We have not found any records of PHILPOT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILPOT INVESTMENTS 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 (99999 - Dormant Company) as PHILPOT INVESTMENTS LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHILPOT INVESTMENTS 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 PHILPOT INVESTMENTS 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 PHILPOT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH24 3HE