Ltd Facts The UK company register, as filed

Register entry · No. 00635653

PHILLIPS(FAMILY PROPERTIES)LIMITED

Active Private Limited Company Incorporated 25 Aug 1959

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Aug 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BRAMPTON LANE, LONDON, NW4 4AB

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    10
    All time
    10

  6. Names

    1. PHILLIPS(FAMILY PROPERTIES)LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £100 0
30 Jun 2024 not published not published — £100 0
30 Jun 2023 not published not published — £100 0
30 Jun 2022 not published not published — £100 0
30 Jun 2021 not published not published — £100 0
30 Jun 2020 * not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Anthony Myles Phillips Surveyor Director — — August 1964 British · United Kingdom
Stacey Andrea Mia Phillips Estate Agent Director 1 Nov 1994 — August 1965 British · United Kingdom
Peter Anthony Myles Phillips Secretary 2 Apr 2001 — August 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jan Phillips Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1952 British · England
Ms Stacey Andrea Mia Phillips Significant influence or control 6 Apr 2016 — August 1965 British · United Kingdom
Mr Peter Anthony Myles Phillips Significant influence or control 6 Apr 2016 — August 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILLIPS(FAMILY PROPERTIES)LIMITED still trading?

The register shows PHILLIPS(FAMILY PROPERTIES)LIMITED as active.

What does PHILLIPS(FAMILY PROPERTIES)LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was PHILLIPS(FAMILY PROPERTIES)LIMITED set up?

It was incorporated on 25 August 1959.

When are PHILLIPS(FAMILY PROPERTIES)LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PHILLIPS(FAMILY PROPERTIES)LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs PHILLIPS(FAMILY PROPERTIES)LIMITED?

PHILLIPS(FAMILY PROPERTIES)LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00668098 ST.MICHAELS DEVELOPMENT COMPANY LIMITED Active Private Limited Company Inc. 19 Aug 1960 68100 · Buying and selling of own real estate
  2. 00667951 REST BAY PROPERTY COMPANY LIMITED(THE) Active Private Limited Company Inc. 17 Aug 1960 68100 · Buying and selling of own real estate
  3. 00667842 RPU GROUP LIMITED Active Private Limited Company Inc. 16 Aug 1960 41100 · Development of building projects
  4. 00667608 LIDSTONES INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Aug 1960 68100 · Buying and selling of own real estate
  5. 00666979 THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED Active Private Limited Company Inc. 8 Aug 1960 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House