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STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

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

This company is commonly known as Stanmarle Developments(wokingham)limited. The company was founded 57 years ago and was given the registration number 00890155. The firm's registered office is in WOKINGHAM. You can find them at 8 Marks Road, , Wokingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED
Company Number:00890155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1966
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:8 Marks Road, Wokingham, England, RG41 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Marks Road, Wokingham, RG41 1NN

Secretary01 April 2003Active
8 Marks Road, Wokingham, RG41 1NN

Director-Active
7, 387 Sandbanks Road, Poole, England, BH14 8HR

Director11 May 2004Active
178, Cleveland Way, Stevenage, England, SG1 6BY

Director11 May 2004Active
8 Marks Road, Wokingham, RG41 1NN

Secretary-Active
16 Park Road, Enfield, EN3 6SS

Director-Active
29 Dairy Glenn Avenue, Cheshunt, EN8 8JW

Director23 September 1999Active
8 Marks Road, Wokingham, RG41 1NN

Director-Active

People with Significant Control

Mr Trevor John Knott
Notified on:01 April 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:178, Cleveland Way, Stevenage, England, SG1 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon William Knott
Notified on:01 April 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:8, Marks Road, Wokingham, England, RG41 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Leigh Knott
Notified on:01 April 2017
Status:Active
Date of birth:January 1958
Nationality:United Kingdom
Country of residence:England
Address:8, Marks Road, Wokingham, England, RG41 1NN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Capital

Capital return purchase own shares.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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