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STELSON PROPERTIES LIMITED

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

This company is commonly known as Stelson Properties Limited. The company was founded 70 years ago and was given the registration number 00528876. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STELSON PROPERTIES LIMITED
Company Number:00528876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, Lancashire, England, BL1 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director01 April 2020Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director01 April 2020Active
10 Ringley Drive, Whitefield, Manchester, M45 7LF

Secretary-Active
10 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active
10 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director22 August 2012Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director22 August 2012Active

People with Significant Control

Ms Sophie Jacobson
Notified on:01 November 2019
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Ilan Jacobson
Notified on:01 November 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Avi Jacobson
Notified on:01 November 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Harry Grosberg Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancster House, 70-76 Blackburn Street, Manchester, England, M26 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-10Accounts

Change account reference date company previous extended.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-01-04Change of name

Certificate change of name company.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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