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ST PHILIPS LTD

ST PHILIPS LTD

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

    • Overview

    Company NameST PHILIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10775666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST PHILIPS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST PHILIPS LTD located?

    Registered Office Address
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST PHILIPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 29, 2024

    What is the status of the latest confirmation statement for ST PHILIPS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ST PHILIPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Registration of charge 107756660002, created on Aug 28, 2025

    		17 pagesMR01

    Registration of charge 107756660001, created on Aug 28, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Aug 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2023

    		10 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2022

    		10 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Second filing of Confirmation Statement dated Feb 13, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Feb 13, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023

    Total exemption full accounts made up to Aug 30, 2021

    		10 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivivsion of 500 a ordinary shares 19/12/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Dec 19, 2022

    		6 pagesSH02

    Notification of John Downer as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Cessation of Orangestar Capital (St Philips) Limited as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Current accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ST PHILIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAL, Roger
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		United KingdomBritish224924490001
    LE NEVEU, Daniel Richard
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		EnglandBritish127965280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST PHILIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Downer
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		Dec 16, 2022
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    		Dec 16, 2019
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12329422
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    		Dec 16, 2019
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08321966
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St Philips Properties (Jersey) Limited
    Esplanade
    JE4 2QP St Helier
    28
    Jersey
    		Mar 16, 2018
    Esplanade
    JE4 2QP St Helier
    28
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number119724
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Richard Le Neveu
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		May 17, 2017
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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