Introduction
Watch Company
S
ST PHILIPS CAPITAL LIMITED
ST PHILIPS CAPITAL LIMITED is an active company incorporated on 3 July 2017 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. ST PHILIPS CAPITAL LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10847919
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 10 June 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
ROWLEY PARK HOLDINGS LIMITED
From: 8 October 2020To: 4 October 2024
GRAYS COURT CONSTRUCTION LIMITED
From: 13 August 2018To: 8 October 2020
LANSDOWNE & WHITTON LIMITED
From: 3 July 2017To: 13 August 2018
Address
29 Chester Road Castle Bromwich Birmingham, B36 9DA,
Previous Addresses
17 High Street Harborne Birmingham B17 9NT England
From: 7 October 2020To: 16 May 2025
48 Granby Avenue Birmingham West Midlands B33 0TJ United Kingdom
From: 3 July 2017To: 7 October 2020
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
O'DONNELL, Mark
ActiveChester Road, BirminghamB36 9DA
Born April 1983
Director
Appointed 14 May 2025
O'DONNELL, Mark
Chester Road, BirminghamB36 9DA
Born April 1983
Director
14 May 2025
Active
DICKEN, Simon Lee
ResignedChester Road, BirminghamB36 9DA
Born January 1976
Director
Appointed 14 May 2025
Resigned 08 Aug 2025
DICKEN, Simon Lee
Chester Road, BirminghamB36 9DA
Born January 1976
Director
14 May 2025
Resigned 08 Aug 2025
Resigned
FARNWORTH, Philip Newton
ResignedHigh Street, BirminghamB17 9NT
Born January 1966
Director
Appointed 20 Aug 2020
Resigned 19 Dec 2023
FARNWORTH, Philip Newton
High Street, BirminghamB17 9NT
Born January 1966
Director
20 Aug 2020
Resigned 19 Dec 2023
Resigned
O'DONNELL, Patrick Joseph
ResignedChester Road, BirminghamB369DA
Born April 1975
Director
Appointed 19 Dec 2023
Resigned 14 May 2025
O'DONNELL, Patrick Joseph
Chester Road, BirminghamB369DA
Born April 1975
Director
19 Dec 2023
Resigned 14 May 2025
Resigned
O'DONNELL, Patrick Joseph
ResignedHigh Street, BirminghamB17 9NT
Born April 1975
Director
Appointed 03 Jul 2017
Resigned 20 Aug 2020
O'DONNELL, Patrick Joseph
High Street, BirminghamB17 9NT
Born April 1975
Director
03 Jul 2017
Resigned 20 Aug 2020
Resigned
O'DONNELL, Paul Anthony
ResignedHigh Street, BirminghamB17 9NT
Born April 1967
Director
Appointed 03 Jul 2017
Resigned 20 Aug 2020
O'DONNELL, Paul Anthony
High Street, BirminghamB17 9NT
Born April 1967
Director
03 Jul 2017
Resigned 20 Aug 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Henbar Holdings Limited
ActiveLichfield Road, Sutton ColdfieldB74 2NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2025
Henbar Holdings Limited
Lichfield Road, Sutton ColdfieldB74 2NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2025
Active
O'Donnell Limited
ActiveHigh Street, BirminghamB17 9NT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2023
O'Donnell Limited
High Street, BirminghamB17 9NT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Philip Newton Farnworth
CeasedHigh Street, BirminghamB17 9NT
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2020
Ceased 19 Dec 2023
Mr Philip Newton Farnworth
High Street, BirminghamB17 9NT
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2020
Ceased 19 Dec 2023
Ceased
Mr Patrick Joseph O'Donnell
CeasedHigh Street, BirminghamB17 9NT
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 20 Aug 2020
Mr Patrick Joseph O'Donnell
High Street, BirminghamB17 9NT
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Ceased 20 Aug 2020
Ceased
Mr Paul Anthony O'Donnell
CeasedHigh Street, BirminghamB17 9NT
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 20 Aug 2020
Mr Paul Anthony O'Donnell
High Street, BirminghamB17 9NT
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Ceased 20 Aug 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
24 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2021
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020