Philip Binfield Limited

01015442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STATION HSE, BERKHAMSTED, HP4 2AA

Incorporated 23/06/1971

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

66300

Fund management activities

Officers

Matthew Nicholas Smethurst

director · Since 18/07/1994

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Karen Louise Smethurst

secretary · Since 24/10/1997

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Karen Louise Smethurst

director · Since 01/04/2005

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Stuart Thomas Culverhouse

director · Since 01/04/2014

INVESTMENT ADVISER

BRITISH · WALES · Age 54

Persons with Significant Control

Margaret Rose Binfield

25–50% shares

British · England · Age 84

Station Hse, Berkhamsted, HP4 2AA

Notified 01/06/2016

Mrs Diane Elizabeth Hiscock

25–50% shares

British · United Kingdom · Age 57

Nan Fans Grange, Honor End Lane, Great Missenden, HP16 9QY

Notified 07/03/2021

Mrs Karen Louise Smethurst

25–50% shares

British · United Kingdom · Age 59

Green Acres, Oving Road, Aylesbury, HP22 4ER

Notified 07/12/2021

Charges0 outstanding

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 21/11/1988Registered 07/12/1988Satisfied 08/03/1994

charge

satisfied

CHILTERNS BUILDING SOCIETY

Created 10/11/1986Registered 11/11/1986Satisfied 29/11/1988