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Th St Ipps Limited

15968025

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Gf Lhs Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, NN11 3UB
Incorporated 19/09/2024

Compliance

Next accounts due

19/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

41100
Development of building projects

Officers

Duncan Edward Vercoe

director · Since 19/09/2024

British · England · Age 53

Falco Director 1 Limited

corporate director · Since 21/02/2025

Reg: 14543448

Persons with Significant Control

Falco Ippolyts Limited

75–100% shares
75–100% votes

Millhouse, 32-28 East Street, Rochford, SS4 1DB

Reg: 14470767 · Register Of Companies · Private Limited Company

Notified 21/02/2025

Former PSCs

Talbot Homes Limited

Ceased 21/02/2025

Charges3 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/02/2025Registered 25/02/2025
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/02/2025Registered 25/02/2025
Charge
outstanding

FALCO AGENT LIMITED

Created 21/02/2025Registered 24/02/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Gf Lhs Unit 3a Manor Business Park Grants Hill Way
2026-05-05

GF LHS UNIT 3A MANOR BUSINESS PARK GRANTS HILL WAY

post townDaventry
2026-05-05

DAVENTRY

officer appointedVERCOE, Duncan Edward
2026-05-05
officer appointedFALCO DIRECTOR 1 LIMITED
2026-05-05

Filing History15 filings

Confirmation statement

confirmation statement with updates

05/11/20255 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20251 page · PDF
PSC02

notification of a person with significant control

02/03/20252 pages · PDF
PSC07

cessation of a person with significant control

02/03/20251 page · PDF
Shares allotted

capital allotment shares

02/03/20253 pages · PDF
AP02

appoint corporate director company with name date

28/02/20252 pages · PDF
MA

memorandum articles

27/02/202512 pages · PDF
RESOLUTIONS

resolution

27/02/20253 pages · PDF
SH08

capital name of class of shares

26/02/20252 pages · PDF
SH02

capital alter shares subdivision

26/02/20256 pages · PDF
SH10

capital variation of rights attached to shares

26/02/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202539 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202532 pages · PDF
Incorporated

incorporation company

19/09/202411 pages · PDF