Introduction
Watch Company
S
ST PHILIPS LAND (MARKET HARBOROUGH) LTD
ST PHILIPS LAND (MARKET HARBOROUGH) LTD is an active company incorporated on 15 January 2019 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 LAND (MARKET HARBOROUGH) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11767844
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 30 August 2023 - 29 August 2024(13 months)
Type: Dormant
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom
From: 15 January 2019To: 15 February 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
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 15 Jan 2019
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
15 Jan 2019
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 15 Jan 2019
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
15 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Philips Land Ltd
ActiveMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jan 2019
St Philips Land Ltd
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jan 2019
Active
Filing History
18
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
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2020
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