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PHILMARK ESTATES (NOMINEES) LIMITED

Active
10734716·incorporated 2017-04-21

PHILMARK ESTATES (NOMINEES) LIMITED is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10734716; OpenRegistry canonical ID GB-10734716-philmark-estates-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

PHILMARK ESTATES (NOMINEES) LIMITED has 1 person with significant control on file:

  • Philmark Estates Limited (England & Wales reg. 05093486). Notified 2017-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2017-04-21. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2017-04-21. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PHILMARK ESTATES (NOMINEES) LIMITED has previously traded as:

  • CHARCO 112 LIMITED (until 2017-05-17)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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