Introduction
Watch Company
S
ST PHILIPS HOMES (BURTON JOYCE) LIMITED
ST PHILIPS HOMES (BURTON JOYCE) LIMITED is an active company incorporated on 28 March 2018 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST PHILIPS HOMES (BURTON JOYCE) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11280157
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 30 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Brook House Moss Grove Kingswinford DY6 9HS England
From: 28 March 2018To: 15 February 2019
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 28 Mar 2018
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
28 Mar 2018
Active
LE NEVEU, Daniel
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 28 Mar 2018
LE NEVEU, Daniel
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
28 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Le Neveu
CeasedMoss Grove, KingswinfordDY6 9HS
Born June 1979
Nature of Control
Significant influence or control
Notified 28 Mar 2018
Ceased 28 Mar 2018
Mr Daniel Le Neveu
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Significant influence or control
28 Mar 2018
Ceased 28 Mar 2018
Ceased
St Philips Homes Ltd
ActiveMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2018
St Philips Homes Ltd
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2019