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JOHN K PHILIPS DEVELOPMENTS LIMITED

JOHN K PHILIPS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJOHN K PHILIPS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05765556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN K PHILIPS DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JOHN K PHILIPS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Solar 120 110 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN K PHILIPS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN K PHILIPS DISTRIBUTION LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for JOHN K PHILIPS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JOHN K PHILIPS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for JOHN K PHILIPS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 057655560002 in full

    		1 pagesMR04

    Registration of charge 057655560003, created on May 30, 2025

    		10 pagesMR01

    Registration of charge 057655560002, created on May 30, 2025

    		14 pagesMR01

    Registration of charge 057655560001, created on May 30, 2025

    		14 pagesMR01

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Stadium Industy Park Peasley Cross Lane St. Helens Merseyside WA9 3AL England to Solar 120 110 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on Feb 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed john k philips distribution LIMITED\certificate issued on 23/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2020

    		RES15

    Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY to Stadium Industy Park Peasley Cross Lane St. Helens Merseyside WA9 3AL on Oct 22, 2020

    		1 pagesAD01

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JOHN K PHILIPS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, John Kenneth
    110 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    Solar 120
    Cheshire
    England
    		Director
    110 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    Solar 120
    Cheshire
    England
    		EnglandEnglishDirector13263580001
    MEADOWS, Darren Robert
    24 Broad Street
    Salford
    M6 5BY Lancashire
    		Secretary
    24 Broad Street
    Salford
    M6 5BY Lancashire
    		BritishCompany Secretary112525480001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN K PHILIPS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Philips
    110 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    Solar 120
    Cheshire
    England
    		Apr 06, 2016
    110 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    Solar 120
    Cheshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN K PHILIPS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 30, 2025
    Delivered On Jun 16, 2025
    		Outstanding
    Brief description
    287 wood lane, heskin, chorley PR7 5NT registered with title number LAN246419.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Jun 16, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2025
    Delivered On Jun 03, 2025
    		Satisfied
    Brief description
    Legal mortgage all estates and interests in any property now owned by the company including 287 wood lane heskin chorley PR7 5NT (freehold, title number LAN246419) see instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Jun 03, 2025Registration of a charge (MR01)
    • Jun 18, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On May 30, 2025
    Delivered On May 30, 2025
    		Outstanding
    Brief description
    Legal mortgage of all estate or interests in any property owned by the company including 287 wood lane, heskin, chorley PR7 5NT registered under title LAN246419 see instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • May 30, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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