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STATEBUILD LIMITED

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

This company is commonly known as Statebuild Limited. The company was founded 24 years ago and was given the registration number 04132459. The firm's registered office is in 99 MONTPELIER ROAD BRIGHTON. You can find them at Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:STATEBUILD LIMITED
Company Number:04132459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road Brighton, East Sussex, BN1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL

Director30 December 2000Active
Montpelier House, 99 Montpelier Road, Brighton, England, BN1 3BE

Director28 April 2015Active
194 Galton Road, Bearwood, B67 5JP

Secretary30 December 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary29 December 2000Active
194 Galton Road, Bearwood, B67 5JP

Director30 December 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director29 December 2000Active

People with Significant Control

Pelican Property Holdings Limited
Notified on:30 March 2023
Status:Active
Country of residence:United Kingdom
Address:Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Avril Joy Stapleton
Notified on:01 May 2022
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stapleton
Notified on:01 May 2022
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hideout Cottages Limited
Notified on:30 April 2022
Status:Active
Country of residence:United Kingdom
Address:Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Sherwood, Kirkstone Road, Ambleside, United Kingdom, LA22 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Avril Joy Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Sherwood, Kirkstone Road, Ambleside, LA22 9EL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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