Introduction
Watch Company
S
ST PHILIPS HOMES (COURTHAULDS) LIMITED
ST PHILIPS HOMES (COURTHAULDS) LIMITED is an active company incorporated on 19 October 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 (COURTHAULDS) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11631871
LTD Company
Age
7 Years
Incorporated 19 October 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 18 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Brook House Moss Grove Kingswinford West Midlands DY6 9HS England
From: 19 October 2018To: 15 February 2019
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 19 Oct 2018
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
19 Oct 2018
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 19 Oct 2018
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
19 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Philips Homes Ltd
ActiveMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Oct 2018
St Philips Homes Ltd
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
19 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
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
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2020
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 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
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018