UKBizDB.co.uk

STATHAM HOUSE LIMITED

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

This company is commonly known as Statham House Limited. The company was founded 38 years ago and was given the registration number 02020594. The firm's registered office is in WARRINGTON. You can find them at 512 Manchester Road, Paddington, Warrington, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STATHAM HOUSE LIMITED
Company Number:02020594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:512 Manchester Road, Paddington, Warrington, Cheshire, WA1 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
512 Manchester Road, Paddington, Warrington, WA1 3TZ

Secretary-Active
Byways Broseley Avenue, Culcheth, Warrington, WA3 4HH

Director-Active
512 Manchester Road, Paddington, Warrington, WA1 3TZ

Director-Active
512 Manchester Road, Paddington, Warrington, WA1 3TZ

Director-Active

People with Significant Control

Mr Stephen Frank Timms
Notified on:11 November 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:512 Manchester Road, Warrington, WA1 3TZ
Nature of control:
  • Significant influence or control
Mr Donald Charles Statham Pilling
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:512 Manchester Road, Warrington, WA1 3TZ
Nature of control:
  • Significant influence or control
Mrs Ann Timms
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:512 Manchester Road, Warrington, WA1 3TZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-01-04Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-26Mortgage

Mortgage satisfy charge full.

Download
2013-11-26Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.