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St Philips Place Management Company Limited

St Philips Place Management Company Limited is an active company incorporated on 10 February 2017 with the registered office located in Solihull, West Midlands. St Philips Place Management Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10613445
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Chamberlains Ground Floor, 5 The Pavilions
Cranmore Drive, Shirley
Solihull
B90 4SB
United Kingdom
Address changed on 15 Sep 2022 (3 years ago)
Previous address was C/O Chamberlains 8 Oakfield House 478 Station Road, Dorridge Solihull B93 8HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Retired School Teacher • British • Lives in UK • Born in Feb 1940
Director • British • Lives in UK • Born in Sep 1935
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovingdon Brickworks Limited
Mr David Philip Ensell is a mutual person.
Active
E H Smith (Builders Merchants) Limited
Mr David Philip Ensell is a mutual person.
Active
E H Smith Holdings Ltd
Mr David Philip Ensell is a mutual person.
Active
Interface Solihull Management Limited
Mr David Philip Ensell is a mutual person.
Active
Advanced Construction Systems Limited
Mr David Philip Ensell is a mutual person.
Active
Westhaven Investments Ltd
Mr David Philip Ensell is a mutual person.
Dissolved
E.H.Smith(Westhaven)Limited
Mr David Philip Ensell is a mutual person.
Dissolved
Builders' Supply Stores (Coventry) Limited
Mr David Philip Ensell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Notification of PSC Statement
7 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
John James Dufficy (PSC) Resigned
1 Year 8 Months Ago on 10 Feb 2024
Deborah Evlyn Dufficy (PSC) Resigned
1 Year 8 Months Ago on 10 Feb 2024
Lee Gregory Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Cessation of Deborah Evlyn Dufficy as a person with significant control on 10 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 27 Feb 2025
Cessation of John James Dufficy as a person with significant control on 10 February 2024
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Secretary's details changed for Lee Gregory on 2 January 2024
Submitted on 22 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 22 Feb 2024
Confirmation statement made on 9 February 2023 with updates
Submitted on 5 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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