LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-04-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 37 Great Pulteney Street, Bath, BA2 4DA, England
Low
Risk
PHILMARK ESTATES (NOMINEES) LIMITED is a ltd registered in GB, incorporated 2017-04-21 (active).
/03Ownership & control
Owners / controllers
- PHILMARK ESTATES (NOMINEES) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 10734716
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-21
- Registered office
- 37 Great Pulteney Street, Bath, BA2 4DA, England
- SIC
- 74990
Officers · 3 active
- ANDERSON, Timothysecretary · appt 2017-05-16
- ANDERSON, Timothy Marcusdirector · British · appt 2022-03-14
- OTTIGNON, Julian Markdirector · British · appt 2017-05-16
- BAYSHILL SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-04-21
- NORTON, Richard William Fisher(resigned)director · British · appt 2017-04-21
Beneficial owners · PSC · 1 current
- ■Philmark Estates Limited75–100% sharescorporate PSC · England · since 2017-05-16 · trace owners →
- ■Bayshill Management Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-05-16 · trace owners →
- ■Bayshill Secretaries Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-05-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-04
FORMERLY KNOWN AS
- CHARCO 112 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PHILMARK ESTATES (NOMINEES) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…