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STOCKBRIDGE ESTATES LTD

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

This company is commonly known as Stockbridge Estates Ltd. The company was founded 25 years ago and was given the registration number 03682291. The firm's registered office is in . You can find them at Harwood House 43 Harwood Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STOCKBRIDGE ESTATES LTD
Company Number:03682291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harwood House 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Palewell Park, London, SW14 8JJ

Secretary25 February 1999Active
13, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Director29 November 2004Active
115 Palewell Park, London, SW14 8JJ

Director29 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1998Active
Ivy Cottage, Longstock, Stockbridge, SO20 6DP

Director25 February 1999Active
Waterlow, High Street, Stockbridge, SO20 6EU

Director25 February 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 1998Active

People with Significant Control

Mr Andrew Christopher Hamilton Marples
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Harwood House 43 Harwood Road, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicholas Campbell Marples
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Harwood House 43 Harwood Road, SW6 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-07-20Officers

Termination director company with name termination date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption full.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption full.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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