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STABLE PROPERTIES (STATION ROAD) LIMITED

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

This company is commonly known as Stable Properties (station Road) Limited. The company was founded 20 years ago and was given the registration number 04784928. The firm's registered office is in PRESTON. You can find them at 7-9 Station Road, Hesketh Bank, Preston, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STABLE PROPERTIES (STATION ROAD) LIMITED
Company Number:04784928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7-9 Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Station Road, Ainsdale, Southport, England, PR8 3HL

Secretary05 October 2021Active
4, Station Road, Ainsdale, Southport, England, PR8 3HL

Director05 October 2021Active
15, Wilmcote Grove, Southport, England, PR8 2SP

Secretary04 June 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 June 2003Active
15, Wilmcote Grove, Southport, England, PR8 2SP

Director04 June 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 June 2003Active

People with Significant Control

Mr William Poon
Notified on:05 October 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:2, Station Road, Southport, England, PR8 3HL
Nature of control:
  • Significant influence or control
Helen And Barry Holmes
Notified on:03 June 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:4, Station Road, Southport, England, PR8 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Fraser Andrews
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:4, Station Road, Southport, England, PR8 3HL
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Appoint person secretary company with name date.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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