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STANWICK PROPERTIES LIMITED

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

This company is commonly known as Stanwick Properties Limited. The company was founded 40 years ago and was given the registration number 01810082. The firm's registered office is in NORTHANTS. You can find them at 25 Church Street, Stanwick, Northants, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STANWICK PROPERTIES LIMITED
Company Number:01810082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Church Street, Stanwick, Northants, NN9 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Director17 July 2023Active
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Director01 July 2022Active
34 Willow Crescent, Great Houghton, Northampton, NN4 7AP

Secretary21 March 1997Active
18 The Avenue, Bletsoe, Bedford, MK44 1QF

Secretary-Active
25 Church Street, Stanwick, Wellingborough, NN9 6PS

Director-Active

People with Significant Control

Mrs Sally Ann Goodenough
Notified on:19 June 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Goodenough
Notified on:19 June 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Molcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-05Address

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

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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