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STALLINGBOROUGH PROPERTIES LIMITED

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

This company is commonly known as Stallingborough Properties Limited. The company was founded 15 years ago and was given the registration number 06809430. The firm's registered office is in SOLIHULL. You can find them at 6th Floor, Radcliffe House, Blenheim Court, Solihull, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:STALLINGBOROUGH PROPERTIES LIMITED
Company Number:06809430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary09 January 2024Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director15 January 2024Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary30 November 2021Active
53 Cromwell Road, Cleethorpes, DN35 0AU

Secretary04 February 2009Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, England, B91 2AA

Secretary18 March 2011Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary01 April 2019Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA

Secretary28 March 2018Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA

Director04 January 2016Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
14, Lanthorn Close, Lichfield, United Kingdom, WS13 6RY

Director04 February 2009Active
53 Cromwell Road, Cleethorpes, DN35 0AU

Director04 February 2009Active
25 St Andrews Drive, Burton Upon Stather, Scunthorpe, DN15 9BY

Director04 February 2009Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, England, B91 2AA

Director18 March 2011Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director03 August 2020Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director12 February 2019Active
2915, N Classen, Oklahoma, Usa, 7310654

Director18 March 2011Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director04 January 2016Active

People with Significant Control

Uk Power Reserve Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Uk Power Reserve (Ltc) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Radcliffe House, 6th Floor, Radcliffe House, Solihull, England, B91 2AA
Nature of control:
  • Ownership of shares 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
2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type small.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Appoint person secretary company with name date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-07-16Accounts

Accounts with accounts type full.

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2021-06-22Officers

Termination director company with name termination date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type full.

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2020-08-03Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-14Address

Move registers to sail company with new address.

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2019-11-14Address

Change sail address company with new address.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-10-04Officers

Termination director company with name termination date.

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