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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
History Chart

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