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STINGWOOD LIMITED

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

This company is commonly known as Stingwood Limited. The company was founded 13 years ago and was given the registration number 07597819. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:STINGWOOD LIMITED
Company Number:07597819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Cambridge Gardens, London, United Kingdom, W10 6JA

Director15 March 2023Active
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU

Director08 April 2011Active
2, Trinity Mews, Cambridge Gardens, London, United Kingdom, W10 6JH

Director15 October 2013Active
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU

Director17 June 2011Active

People with Significant Control

Mr Sebastian Manes
Notified on:15 March 2023
Status:Active
Date of birth:February 1973
Nationality:French
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Audrey Elisabeth Manes
Notified on:08 April 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Trinity Mews, London, United Kingdom, W10 6JH
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type dormant.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-10-07Address

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

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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