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PHILIP BURLEY (WHITBY) LIMITED

Companies House number 04433591. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 044335910003, created on 2025-05-02 on 2 May 2025

Entity Watch briefing

PHILIP BURLEY (WHITBY) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 044335910003, created on 2025-05-02 on 2 May 2025.

Deadline pressure

The next confirmation statement is due 1 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Registration of charge 044335910003, created on 2025-05-02 on 2 May 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 8 May 2002 - roughly 23 years - which helps separate an established record from a newly formed one.

Quick answers about PHILIP BURLEY (WHITBY) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PHILIP BURLEY (WHITBY) LIMITED?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is PHILIP BURLEY (WHITBY) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of PHILIP BURLEY (WHITBY) LIMITED?

The public register currently shows 2 active officers: DAVIES, Stewart Michael, DAVIES, Stewart Michael.

Who are the PSCs of PHILIP BURLEY (WHITBY) LIMITED?

The public register currently shows 1 active PSC: Mr Stewart Michael Davies.

What was the latest filing for PHILIP BURLEY (WHITBY) LIMITED?

The latest filing currently shown is Registration of charge 044335910003, created on 2025-05-02 dated 2 May 2025 with filing code MR01.

What changed recently at PHILIP BURLEY (WHITBY) LIMITED?

PHILIP BURLEY (WHITBY) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 044335910003, created on 2025-05-02 on 2 May 2025.

Company facts

Registered office

28 Bagdale, Whitby, North Yorkshire, YO21 1QL

Date of creation

8 May 2002

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

DAVIES, Stewart Michael

Secretary

Appointed 8 May 2002

DAVIES, Stewart Michael

Director

Appointed 8 May 2002

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 044335910003, created on 2025-05-022 May 2025

Form MR01. Filed on 2025-05-02.

Type MR01Ref MzQ2NDkzNjc3OWFkaXF6a2N4
Total exemption full accounts made up to 2024-07-3029 Apr 2025

Form AA. Filed on 2025-04-29.

Type AARef MzQ2NDM2NDg1MmFkaXF6a2N4
Confirmation statement made on 2025-04-17 with updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA4NzIxOGFkaXF6a2N4
Change of details for Mr Stewart Michael Davies as a person with significant control on 2025-04-0417 Apr 2025

Form PSC04. Filed on 2025-04-17.

Type PSC04What PSC04 meansRef MzQ2Mjk2NjUzMWFkaXF6a2N4
Cessation of Andrew Walker as a person with significant control on 2025-04-0416 Apr 2025

Form PSC07. Filed on 2025-04-16.

Type PSC07What PSC07 meansRef MzQ2Mjk1OTg5NWFkaXF6a2N4
Termination of appointment of Andrew Walker as a director on 2025-04-0416 Apr 2025

Form TM01. Filed on 2025-04-16.

Type TM01What TM01 meansRef MzQ2Mjk1OTc3OGFkaXF6a2N4
Secretary's details changed for Mr Stewart Michael Davies on 2025-04-1114 Apr 2025

Form CH03. Filed on 2025-04-14.

Type CH03Ref MzQ2MjI0ODA1MWFkaXF6a2N4
Change of details for Mr Stewart Michael Davies as a person with significant control on 2025-04-1114 Apr 2025

Form PSC04. Filed on 2025-04-14.

Type PSC04What PSC04 meansRef MzQ2MjI0NzY3NWFkaXF6a2N4
Director's details changed for Mr Stewart Michael Davies on 2025-04-1114 Apr 2025

Form CH01. Filed on 2025-04-14.

Type CH01What CH01 meansRef MzQ2MjI0NzkyN2FkaXF6a2N4
Confirmation statement made on 2024-05-08 with updates30 May 2024

Form CS01. Filed on 2024-05-30.

Type CS01What CS01 meansRef MzQyMzY3MDQ0MGFkaXF6a2N4
Total exemption full accounts made up to 2023-07-3023 Apr 2024

Form AA. Filed on 2024-04-23.

Type AARef MzQxOTM5MTI0NGFkaXF6a2N4
Total exemption full accounts made up to 2022-07-3030 Jul 2023

Form AA. Filed on 2023-07-30.

Type AARef MzM4ODA1NDY1OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Stewart Michael Davies

Notified 6 Apr 2017

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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