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Companies/10734716

Philmark Estates (Nominees) Limited

Non-trading company · Bath

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Philmark Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · No cessation recorded

Source record 245506804
Show 2 ceased records
Bayshill Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-21 · Ceased 2017-05-16

Source record 246749073
Bayshill Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-21 · Ceased 2017-05-16

Source record 246749074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TA
Timothy AndersonCurrent director
Appointed 2022-03-14 · 4 yrs · Company Director
+8 others
JO
Julian OttignonCurrent director
Appointed 2017-05-16 · 9 yrs · Company Director
+7 others
TA
Timothy AndersonCurrent secretary
Appointed 2017-05-16 · 9 yrs
Show 2 historical appointments
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2017-04-21
RN
Richard NortonResigned director
Resigned 2017-04-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active