Company information:
Philip Antrobus Limited (No: 02630033)
Address: 5 & 6 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JA
Status: Active
Incorporated: 17-Jul-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SARAH ANNE GEORGINA MARGARET CROOKENDEN ( DOB: Mar-1956 From: Feb-1992 )
Current Director: JEREMY MARTIN PRAGNELL ( DOB: May-1949 From: Jul-1991 )
Current Director: CHARLES EDWARD PRAGNELL ( DOB: Dec-1978 From: Oct-2014 )
Current Director: CHARLES EDWARD PRAGNELL ( DOB: Dec-1978 From: Oct-2014 )
Current Secretary: THOMAS HENRY CROOKENDEN ( From: Jun-2021 )
Resigned Director: ROBERT ADDIS ( From: Jun-1996 To: Feb-2000 )
Resigned Director: JOHN FRANCIS GUNN ( From: Feb-1992 To: Nov-1994 )
Resigned Director: NOMINEES BY DESIGN LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: COLIN KENNETH WESTWOOD ( DOB: Jun-1959 From: Jun-1996 To: Jul-2001 )
Resigned Secretary: SARAH ANNE GEORGINA MARGARET CROOKENDEN ( DOB: Mar-1956 From: Sep-1991 To: Jun-1996 )
Resigned Secretary: MICHAEL PATRICK PRAGNELL ( DOB: Dec-1946 From: Jul-1991 To: Sep-1991 )
Resigned Secretary: CHARLES EDWARD PRAGNELL ( DOB: Dec-1978 From: Jun-2009 To: Jun-2021 )
Resigned Secretary: MICHAEL PATRICK PRAGNELL ( DOB: Dec-1946 From: Jul-1991 To: Sep-1991 )
Resigned Secretary: SECRETARIES BY DESIGN LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: COLIN KENNETH WESTWOOD ( DOB: Jun-1959 From: Jun-1996 To: Jul-2001 )
Resigned Secretary: LAURA MAUREEN WILLIS ( From: Jun-2002 To: May-2009 )
Persons of Significant Control:
George Pragnell Limited, 5/6 Wood Street, Stratford-Upon-Avon, CV37 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-05 | 2019-05 | 2022-05 | 2023-05 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |