STACKBOURNE LIMITED

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

This company is commonly known as Stackbourne Limited. The company was founded 45 years ago and was given the registration number 01414065. The firm's registered office is in AMERSHAM. You can find them at Merritt House, Hill Avenue, Amersham, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	STACKBOURNE LIMITED
Company Number	:	01414065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1979
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD	Secretary	25 January 2023	Active
Merritt House, Hill Avenue, Amersham, HP6 5BQ	Director	25 April 2018	Active
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD	Director	25 November 2014	Active
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD	Director	23 January 2008	Active
Hawk House, Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ	Director	-	Active
Kenwood House, 12 Nascot Wood Road, Watford, WD17 4SA	Director	23 January 2008	Active
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD	Director	01 July 1995	Active
Dalslugten 7, 8400 Ebeltoft, Denmark,	Secretary	-	Active
25, Chequers Hill, London Road, Amersham, HP7 9DQ	Secretary	01 August 2008	Active
Merritt House, Hill Avenue, Amersham, United Kingdom, HP6 5BQ	Secretary	04 May 2011	Active
245 Hempstead Road, Watford, WD17 3HH	Director	-	Active

People with Significant Control

Mr Anthony David Holt
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Address	:	C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Christina Jayne Hitchcock
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Merritt House, Hill Avenue, Amersham, HP6 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Charles Nicholas Morton
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Address	:	Merritt House, Hill Avenue, Amersham, HP6 5BQ
Nature of control	:	Significant influence or control

Mr Timothy James Merritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Merritt House, Hill Avenue, Amersham, HP6 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hawk Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	15, 15 The Grange, Guernsey, Guernsey, GY1 4LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Alexander Merritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1928
Nationality	:	British
Address	:	Merritt House, Hill Avenue, Amersham, HP6 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

STACKBOURNE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement