Philipburn Holdings Limited

Company Name	Philipburn Holdings Limited
Directors	Ian James Wells and Marie Wells
Company Status	Active
Company Number	SC320384
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Previous Name	AC&H 234 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian James Wells
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 7 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Philipburn Country House Hotel Linglie Road Selkirk TD7 5LS Scotland

Director Name	Marie Wells
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Philipburn Country House Hotel Linglie Road Selkirk DL3 8UH

Secretary Name	Marie Wells
Nationality	British
Status	Current
Appointed	12 September 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Philipburn Country House Hotel Linglie Road Selkirk DL3 8UH

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	www.bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Gall Robertson Ca Tweedside Park Tweedbank Galashiels TD1 3TE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£59
Cash	£2
Current Liabilities	£946,959

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

3 October 2007	Delivered on: 6 October 2007 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 September 2023	Registered office address changed from Philipburn Country House Hotel Linglie Road Selkirk Scottish Borders TD7 5LS to Gall Robertson Ca Tweedside Park Tweedbank Galashiels TD1 3TE on 4 September 2023 (1 page)
5 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 30 September 2022 (7 pages)
22 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 September 2021 (7 pages)
9 June 2021	Micro company accounts made up to 30 September 2020 (7 pages)
21 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
27 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
22 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 September 2018 (8 pages)
10 May 2018	Micro company accounts made up to 30 September 2017 (8 pages)
9 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (5 pages)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
5 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
5 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Marie Wells on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Marie Wells on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Marie Wells on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 April 2009	Director's change of particulars / ian wells / 06/04/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / marie wells / 06/04/2009 (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Director and secretary's change of particulars / marie wells / 06/04/2009 (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / ian wells / 06/04/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
28 July 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
11 June 2008	Return made up to 04/04/08; full list of members (4 pages)
11 June 2008	Return made up to 04/04/08; full list of members (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: philipburn country house hotel selkirk scottish borders TD7 5LS (1 page)
29 January 2008	Registered office changed on 29/01/08 from: philipburn country house hotel selkirk scottish borders TD7 5LS (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 40 north castle street edinburgh midlothian EH2 3BN (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 40 north castle street edinburgh midlothian EH2 3BN (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2007	Partic of mort/charge * (3 pages)
6 October 2007	Partic of mort/charge * (3 pages)
1 October 2007	New secretary appointed;new director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New secretary appointed;new director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
3 September 2007	Company name changed ac&h 234 LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed ac&h 234 LIMITED\certificate issued on 03/09/07 (2 pages)
4 April 2007	Incorporation (34 pages)
4 April 2007	Incorporation (34 pages)

Philipburn Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check