Philson Properties Limited

Active01663092 Private limited company
Incorporated
9 September 1982 (44 years)
Industry
Other accommodation (55900)
Owned by
Derek Whitfield
Accounts type
Dormant
Region
South West
Address
89 Torr Lane
Hartley
Plymouth
PL3 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2002
British
Director
British
Born September 1960 (66)
Officer history (9 former)
1 January 2026
Resigned Rogers, Andrew as Director
20 September 2010
Resigned Gribben, Raymond John as Director
9 April 2010
Appointed Rogers, Andrew as Director
10 March 2004
Resigned Taylor, Zeb as Director
27 March 2002
Appointed Gribben, Raymond John as Director
27 March 2002
Appointed Whitfield, Derek as Secretary
27 March 2002
Resigned Wiseman, David Gareth as Secretary
27 March 2002
Resigned Wiseman, David Gareth as Director
1 November 2001
Appointed Taylor, Zeb as Director
1 November 2001
Resigned Winstone, Richard Martin as Director
4 December 1996
Appointed Wiseman, David Gareth as Secretary
4 December 1996
Resigned Whitfield, Beverley Michelle as Secretary
13 November 1995
Resigned Whitfield, Beverley Michelle as Director
13 November 1995
Resigned Wiseman, Ann Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1960 (66)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
14 September 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates13 November 2025
21 September 2025Accounts for a dormant company31 December 2024
24 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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