co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST PHILIPS HOMES (CROMWELL) LIMITED

ST PHILIPS HOMES (CROMWELL) LIMITED

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

    • Overview

    Company NameST PHILIPS HOMES (CROMWELL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12560197
    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 HOMES (CROMWELL) LIMITED?

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

    Where is ST PHILIPS HOMES (CROMWELL) LIMITED located?

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

    What are the latest accounts for ST PHILIPS HOMES (CROMWELL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ST PHILIPS HOMES (CROMWELL) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for ST PHILIPS HOMES (CROMWELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Registration of charge 125601970001, created on Mar 14, 2025

    		38 pagesMR01

    Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Notification of St Philips Homes Ltd as a person with significant control on Apr 16, 2020

    		2 pagesPSC02

    Cessation of Daniel Richard Le Neveu as a person with significant control on Apr 16, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ST PHILIPS HOMES (CROMWELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAL, Roger
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    United Kingdom
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    United Kingdom
    		EnglandBritish254266750001
    LE NEVEU, Daniel Richard
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		EnglandBritish247249420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST PHILIPS HOMES (CROMWELL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Richard Le Neveu
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Apr 16, 2020
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		Apr 16, 2020
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10775635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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