Philton Property Management Limited

Active02874874 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Residents property management (98000)
Directors
Stephen Andrew Marcok
Nikolaos Kalfigkopoulos
Accounts type
Dormant
Region
South East
Address
Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2025
Last conf. stmt
15 November 2024

Officers 3 active

Officer details are public data from the Companies House register.

Marcok, Stephen Andrew
Director · Appointed 27 July 2022
Canadian
Born September 1995 (31)
Kalfigkopoulos, Nikolaos
Director · Appointed 19 July 2022
British
Born August 1982 (44)
Corporate Secretary · Appointed 23 March 2018
Officer history (16 former)
28 July 2022
Resigned Bendall, Dan David as Director
27 July 2022
Appointed Marcok, Stephen Andrew as Director
19 July 2022
Appointed Kalfigkopoulos, Nikolaos as Director
23 March 2018
Appointed Broadlands Estate Management LLP as Corporate Secretary
19 March 2018
Resigned Lawrence, Freda as Secretary
31 July 2013
Resigned Levison, Beth Juliet as Director
6 June 2011
Appointed Levison, Beth Juliet as Director
20 December 2002
Resigned Pieris, Bryan as Director
27 November 2002
Appointed Lawrence, Freda as Secretary
26 November 2002
Resigned Pieris, Bryan as Secretary
30 May 2001
Appointed Pieris, Bryan as Secretary
24 April 2001
Resigned Ross, Andrew James as Director
24 April 2001
Appointed Bendall, Dan David as Director
24 April 2001
Resigned Ross, Andrew James as Secretary
24 July 2000
Resigned Bickley, Fiona Kate as Director
10 May 1999
Resigned Baker, Vyvien as Director
10 May 1999
Appointed Ross, Andrew James as Secretary
10 May 1999
Resigned Baker, Vyvien as Secretary
20 November 1998
Appointed Bickley, Fiona Kate as Director
22 October 1998
Appointed Pieris, Bryan as Director
4 June 1998
Resigned Maidment, Alice as Director
31 May 1998
Resigned Kitching, Paul Andrew as Director
3 October 1994
Appointed Kitching, Paul Andrew as Director
3 October 1994
Appointed Maidment, Alice as Director
26 August 1994
Resigned Smith, Derek Andrew as Director
18 April 1994
Appointed Ross, Andrew James as Director
9 March 1994
Appointed Baker, Vyvien as Director
24 February 1994
Appointed Baker, Vyvien as Secretary
24 February 1994
Appointed Smith, Derek Andrew as Director
24 February 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
24 February 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
24 February 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
24 November 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
24 November 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
24 November 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£5
Net Assets£2£2£2£2£2£5
Shareholder Funds£2£2£2£2£2£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Accounts for a dormant company30 April 2025
2 January 2025Accounts for a dormant company30 April 2024
15 November 2024Confirmation statement with updates15 November 2024
18 December 2023Confirmation statement with no updates15 November 2023
16 November 2023Accounts for a dormant company30 April 2023
Show all recent filings

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