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STALET PROPERTIES LIMITED

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

This company is commonly known as Stalet Properties Limited. The company was founded 19 years ago and was given the registration number 05178558. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STALET PROPERTIES LIMITED
Company Number:05178558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director13 July 2004Active
34 Aylesby Close, Knutsford, WA16 8AE

Secretary13 July 2004Active
16, Rugeley Street, Salford, United Kingdom, M6 6SR

Secretary30 June 2010Active
207, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director30 June 2010Active

People with Significant Control

Mr Stephen John Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:16 Rugeley Street, Salford, Manchester, England, M6 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Stephen Sharples
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-01Officers

Termination secretary company with name termination date.

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