Company information:
Phi (Aldershot) Limited (No: 05282796)
Address: WINTERSHALL ESTATE OFFICE, BRAMLEY, GUILDFORD, SURREY, GU5 0LR
Status: Active
Incorporated: 11-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDWARD THOMAS WILLIAM HUTLEY ( DOB: Apr-1962 From: Oct-2019 )
Current Director: ANN MARY HUTLEY ( DOB: Jan-1934 From: Feb-2005 )
Current Director: NICHOLAS PETER HUTLEY ( DOB: Sep-1958 From: Dec-2017 )
Current Director: OLIVER THOMAS WILLIAM HUTLEY ( DOB: Aug-1984 From: Mar-2023 )
Current Director: OLIVER THOMAS WILLIAM HUTLEY ( DOB: Aug-1984 From: Mar-2023 )
Resigned Director: PETER WILLIAM HUTLEY ( DOB: Dec-1926 From: Feb-2005 To: Nov-2023 )
Resigned Director: JAMES NOBLE ( From: Nov-2004 To: Feb-2005 )
Resigned Secretary: TERESA ABERCROMBIE ( From: Dec-2012 To: Apr-2014 )
Resigned Secretary: RUTH ELIZABETH BAMFORD ( DOB: Aug-1975 From: May-2007 To: Nov-2008 )
Resigned Secretary: MARGARET ELIZABETH BARDSLEY ( From: Jul-2010 To: Nov-2011 )
Resigned Secretary: SHARON LOUISE CRAIGIE ( From: Apr-2014 To: Jul-2014 )
Resigned Secretary: DOUGLAS TERENCE DEAN ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: ANDREA CLARE DISLEY ( DOB: Apr-1967 From: Nov-2008 To: Jul-2010 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Nov-2004 To: Feb-2005 )
Resigned Secretary: CHARLES FREDERICK HURTLEY ( DOB: Jun-1953 From: Apr-2006 To: Apr-2007 )
Resigned Secretary: ALASTAIR MANSON ( From: Feb-2012 To: Dec-2012 )
Resigned Secretary: ALASTAIR MANSON ( From: Jul-2014 To: Aug-2015 )
Resigned Secretary: RUTH ELIZABETH SHILLING ( DOB: Aug-1975 From: Feb-2005 To: Apr-2006 )
Persons of Significant Control:
Hutley Group (Management) Limited, Wintershall Estate Gate Street, Bramley, Guildford, GU5 0LR, England: Has significant influence or control (Notified: 2018-11-01)
Mrs Ann Mary Hutley, Bramley, Guildford, Surrey, GU5 0LR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,600,000 | 1600000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,567 | 1,228 | 1,074,657 | 1567,0.0,1228.0,1074657.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -3,923 | -749,071 | -627,784 | 1,071,963 | -3923,-749071.0,-627784.0,1071963.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,596,077 | 850,929 | 1,072,216 | 1,071,963 | 1,059,314 | 966,324 | 843,373 | 633,423 | 1596077,850929.0,1072216.0,1071963.0,1059314.0,966324.0,843373.0,633423.0 |
| Net assets (liabilities) | 741,497 | 836,430 | 1,038,717 | 741497,836430.0,1038717.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 741,497 | 836,430 | 1,038,717 | 1,071,963 | 1,059,314 | 966,324 | 843,373 | 633,423 | 741497,836430.0,1038717.0,1071963.0,1059314.0,966324.0,843373.0,633423.0 |