D PHILLIPS PROPERTIES LIMITED
Overview
| Company Name | D PHILLIPS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04944330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D PHILLIPS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D PHILLIPS PROPERTIES LIMITED located?
| Registered Office Address | Sandy Cottage 24 Sandy Lane Aspley Heath MK17 8TT Woburn Sands Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D PHILLIPS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAKECLOSE LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for D PHILLIPS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for D PHILLIPS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for D PHILLIPS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Amended total exemption full accounts made up to Nov 30, 2023 | 9 pages | AAMD | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 3 pages | CS01 | ||
Change of details for Duncan Charles Richard Phillips as a person with significant control on Oct 27, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 27, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Appointment of Anna Mary Phillips as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||
Termination of appointment of Christopher Reid as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Nov 30, 2017
| 4 pages | SH01 | ||
Change of details for Duncan Charles Richard Phillips as a person with significant control on Apr 30, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan Charles Richard Phillips on Apr 30, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of D PHILLIPS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Anna Mary | Director | 24 Sandy Lane Aspley Heath MK17 8TT Woburn Sands Sandy Cottage Bedfordshire | United Kingdom | British | 270730670001 | |||||
| PHILLIPS, Duncan Charles Richard | Director | 24 Sandy Lane Aspley Heath MK17 8TT Woburn Sands Sandy Cottage Bedfordshire United Kingdom | United Kingdom | British | 148985210001 | |||||
| NICHOLSON, Patricia Anne Mary | Secretary | 30 Fitzwarren Gardens N19 3TP London | British | 96969630001 | ||||||
| REID, Christopher | Secretary | Narrow Path MK17 8TF Aspley Heath Whitecrest England | British | 137877300001 | ||||||
| WHITE, Teresa | Secretary | 20 Thayer Street W1M 6DD London | British | 93096370001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Who are the persons with significant control of D PHILLIPS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Duncan Charles Richard Phillips | Apr 06, 2016 | 24 Sandy Lane Aspley Heath MK17 8TT Woburn Sands Sandy Cottage Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0