Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Philmark Estates (Nominees) Limited
- Incorporated
- 21 April 2017 (9 years)
- Previously known as
- Charco 112 Limited (until 17 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 37 Great Pulteney StreetBathBA2 4DA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05093486
Former controllers (2)
16 May 2017
Ceased Bayshill Management Limited — Owns 25–50% of shares
16 May 2017
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Philmark Estates (Nominees) Limited This company Owns 75–100% of shares
Shepherds Hall Management Company (1995) Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 24 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 20 April 2024 |
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