PHILIAM CONSTRUCTION LIMITED

Company summary

Company number: 01857981
Status: ACTIVE
Incorporated / age: 23 October 198441 years
Registered office: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL
Accounts due: 30 June 2027
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL
Nature of business
Development of building projects
Previous company names
PHILIAM CONSTRUCTION & DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Gavin ACTIVE	Director	01 Oct 2014		United Kingdom	April 1970	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL
SHOESMITH, Timothy ACTIVE	Director	01 Oct 2007			April 1966	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom
COYLE, William Joseph RESIGNED	Secretary		03 Nov 2016			Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom
COYLE, Jennifer RESIGNED	Director		03 Nov 2016		September 1963	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom
COYLE, William Joseph RESIGNED	Director		03 Nov 2016		April 1959	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom
MCGEE, Margaret RESIGNED	Director	06 Sep 1993	03 Nov 2016		August 1957	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom
MCGEE, Philip Gerard RESIGNED	Director		03 Nov 2016	United Kingdom	April 1957	Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

CHARLES, Gavin ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL

SHOESMITH, Timothy ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Date of birth: April 1966
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

COYLE, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2016
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

COYLE, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2016
Date of birth: September 1963
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

COYLE, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2016
Date of birth: April 1959
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

MCGEE, Margaret RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 03 Nov 2016
Date of birth: August 1957
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

MCGEE, Philip Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Melbury Stables, Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL, United Kingdom

Created	Status	Filings
04 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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