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SOULBURY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soulbury Associates Limited. The company was founded 31 years ago and was given the registration number 02756637. The firm's registered office is in STONE. You can find them at 78 Stafford Road, , Stone, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOULBURY ASSOCIATES LIMITED
Company Number:02756637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Stafford Road, Stone, Staffordshire, ST15 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Stafford Road, Stone, England, ST15 0EX

Secretary16 October 1992Active
78, Stafford Road, Stone, England, ST15 0EX

Director01 September 2021Active
78, Stafford Road, Stone, England, ST15 0EX

Director16 October 1992Active

People with Significant Control

Crookshank Mcintosh Enterprises Limited
Notified on:24 October 2018
Status:Active
Country of residence:England
Address:78, Stafford Road, Stone, England, ST15 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Chichester Crookshank
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:78, Stafford Road, Stone, ST15 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mary Crookshank
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:78, Stafford Road, Stone, ST15 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Mortgage

Mortgage satisfy charge full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-27Mortgage

Mortgage charge whole cease and release with charge number.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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