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STANE PARK LTD.

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

This company is commonly known as Stane Park Ltd.. The company was founded 23 years ago and was given the registration number 04221709. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STANE PARK LTD.
Company Number:04221709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beacon End Courtyard, London Road Stanway, Colchester, CO3 0NU

Director03 December 2012Active
2, Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU

Secretary24 March 2010Active
Abbotts Hall, Eight Ash Green, Colchester, CO6 3QL

Secretary22 May 2001Active
La Rosa Maris, 27 Avenue Des Papalins, Monaco, MC 98000

Secretary01 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2001Active
Fen Cottage, The Causeway, Great Horkesley, Colchester, CO6 4EJ

Director22 May 2001Active
46 St Marys Fields, Colchester, CO3 3AE

Director31 March 2003Active
16, North Road, Tollesbury, Maldon, England, CM9 8RQ

Director06 April 2010Active
5, Camomile Way, Braiswick, Colchester, United Kingdom, CO1 1AS

Director10 March 2011Active
La Rosa Maris, 27 Avenue Des Papalins, Monaco, MC 98000

Director31 March 2003Active
Abbotts Hall, Eight Ash Green, Colchester, CO6 3QL

Director22 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2001Active

People with Significant Control

Mr Joshua Warren
Notified on:16 November 2023
Status:Active
Date of birth:May 1969
Nationality:British
Address:2 Beacon End Courtyard, Colchester, CO3 0NU
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Conejero Investments
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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