Phip (Milton Keynes) Limited

04929885

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 13/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 03033634 · England & Wales · Public Limited Company

Notified 21/03/2017

Former PSCs

Phip Ch Limited

Ceased 21/03/2017

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 04/04/2012Satisfied 13/04/2017

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 17/03/2008Registered 28/03/2008Satisfied 16/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 14/06/2007Satisfied 16/06/2012

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 01/06/2007Registered 14/06/2007Satisfied 16/06/2012

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 12/05/2006Registered 19/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2006Registered 18/05/2006Satisfied 10/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2004Registered 02/12/2004Satisfied 10/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2004Registered 02/12/2004Satisfied 10/01/2007