PHILCOX(BROS.)LIMITED

Company summary

Company number: 00734776
Status: ACTIVE
Incorporated / age: 7 September 196264 years
Registered office: Little Swanborough, Swanborough, Lewes, BN7 3PE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Little Swanborough, Swanborough, Lewes, BN7 3PE, England
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Martin James ACTIVE	Director			England	May 1961	Little Swanborough, Swanborough, Lewes, East Sussex, BN7 3PE
ELLIOTT, Ian RESIGNED	Secretary		10 Sep 2002			Russets The Street, Kingston, Lewes, East Sussex, BN7 3NT
ELLIOTT, Lesley Jane RESIGNED	Secretary	10 Sep 2002	31 Dec 2016			25 Greenhill Road, Winchester, Hampshire, SO22 5EE
ELLIOTT, Ann Rosalind RESIGNED	Director	01 Oct 2010	25 Oct 2014	United Kingdom	July 1935	Castle Works, Westgate, Lewes, East Sussex, BN7 1YR
ELLIOTT, Ann Rosalind RESIGNED	Director	01 Oct 2002	24 Sep 2008		July 1936	Russetts, The Street, Kingston, Lewes, East Sussex, BN7 3NT
ELLIOTT, Ian RESIGNED	Director		01 Oct 2002		May 1935	Russets The Street, Kingston, Lewes, East Sussex, BN7 3NT

ELLIOTT, Martin James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1961
Address: Little Swanborough, Swanborough, Lewes, East Sussex, BN7 3PE

ELLIOTT, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 2002
Address: Russets The Street, Kingston, Lewes, East Sussex, BN7 3NT

ELLIOTT, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 31 Dec 2016
Address: 25 Greenhill Road, Winchester, Hampshire, SO22 5EE

ELLIOTT, Ann Rosalind RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 25 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Castle Works, Westgate, Lewes, East Sussex, BN7 1YR

ELLIOTT, Ann Rosalind RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 24 Sep 2008
Date of birth: July 1936
Address: Russetts, The Street, Kingston, Lewes, East Sussex, BN7 3NT

ELLIOTT, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: May 1935
Address: Russets The Street, Kingston, Lewes, East Sussex, BN7 3NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2005	Outstanding
16 Dec 2005	Outstanding
16 Dec 2005	Outstanding
16 Dec 2005	Outstanding
11 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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