ST PHILIPS LAND (ALVECHURCH) LIMITED
Overview
| Company Name | ST PHILIPS LAND (ALVECHURCH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11465767 |
| 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 ST PHILIPS LAND (ALVECHURCH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST PHILIPS LAND (ALVECHURCH) LIMITED located?
| Registered Office Address | Brook House Moss Grove DY6 9HS Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST PHILIPS HOMES (ALVECHURCH) LIMITED | Jul 16, 2018 | Jul 16, 2018 |
What are the latest accounts for ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 29, 2024 |
What is the status of the latest confirmation statement for ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 29, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 29, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 29, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 30, 2021 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on Feb 15, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of St Philips Land Ltd as a person with significant control on Jul 16, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2018 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from St. Philips Ltd 9th Floor St. Philips Point Temple Row Birmingham B2 5AF England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on Jul 16, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAL, Roger | Director | Moss Grove DY6 9HS Kingswinford Brook House West Midlands England | England | British | 248451090001 | |||||
| LE NEVEU, Daniel Richard | Director | Moss Grove DY6 9HS Kingswinford Brook House West Midlands United Kingdom | England | British | 247249420001 |
Who are the persons with significant control of ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Philips Land Ltd | Jul 16, 2018 | St Philips Point Temple Row B2 5AF Birmingham 9th Floor West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST PHILIPS LAND (ALVECHURCH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2018 | Jul 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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