Introduction
Watch Company
P
PHILANDER DEVELOPMENTS LTD
PHILANDER DEVELOPMENTS LTD is an active company incorporated on 10 December 2024 with the registered office located in Ryde. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PHILANDER DEVELOPMENTS LTD was registered 1 year ago.(SIC: 68100, 68209, 98000)
Status
active
Active since 1 years ago
Company No
16128787
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
29 High Park Road Ryde, PO33 1BT,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDRING, Philip Ennis
ActiveHigh Park Road, RydePO33 1BT
Born February 1969
Director
Appointed 10 Dec 2024
GOLDRING, Philip Ennis
High Park Road, RydePO33 1BT
Born February 1969
Director
10 Dec 2024
Active
MILNE, Gemma Louisa
Active81 Blackheath Road, LondonSE10 8PD
Born September 1972
Director
Appointed 11 Jan 2026
MILNE, Gemma Louisa
81 Blackheath Road, LondonSE10 8PD
Born September 1972
Director
11 Jan 2026
Active
RODDIS, Catherine Victoria
ResignedHigh Park Road, RydePO33 1BT
Born October 1950
Director
Appointed 10 Dec 2024
Resigned 11 Jan 2026
RODDIS, Catherine Victoria
High Park Road, RydePO33 1BT
Born October 1950
Director
10 Dec 2024
Resigned 11 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Gemma Louisa Milne
ActiveHigh Park Road, RydePO33 1BT
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Miss Gemma Louisa Milne
High Park Road, RydePO33 1BT
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2026
Active
Mr Philip Ennis Goldring
ActiveHigh Park Road, RydePO33 1BT
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mr Philip Ennis Goldring
High Park Road, RydePO33 1BT
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2026