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Staplehurst Investments Ltd, ME16 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAPLEHURST INVESTMENTS LTD

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

This company is commonly known as Staplehurst Investments Ltd. The company was founded 22 years ago and was given the registration number 04455906. The firm's registered office is in KENT. You can find them at 34 Bower Mount Road, Maidstone, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAPLEHURST INVESTMENTS LTD
Company Number:04455906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Bower Mount Road, Maidstone, Kent, ME16 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake House, Cranbrook Road, Staplehurst, Tonbridge, England, TN12 0ES

Secretary28 February 2011Active
Lake House, Cranbrook Road, Staplehurst, Tonbridge, England, TN12 0ES

Director28 February 2011Active
Lake House, Cranbrook Road, Staplehurst, Tonbridge, England, TN12 0ES

Director28 February 2011Active
Lake House, Cranbrook Road, Staplehurst, Tonbridge, England, TN12 0ES

Director01 June 2014Active
Lake House, Lenham Road, Ulcombe, England, TN12 0ES

Director28 February 2011Active
Lake House, Cranbrook Road, Staplehurst, Tonbridge, England, TN12 0ES

Director01 June 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 June 2002Active
34 Bower Mount Road, Maidstone, ME16 8AU

Secretary06 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 June 2002Active
Oakdene, Argyll Road Kilcreggan, Helensburgh, G84 0JS

Director01 July 2002Active
34 Bower Mount Road, Maidstone, ME16 8AU

Director06 June 2002Active

People with Significant Control

Mr Brian Robert Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:34 Bower Mount Road, Kent, ME16 8AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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