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STOCKSHAPE LIMITED

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

This company is commonly known as Stockshape Limited. The company was founded 24 years ago and was given the registration number 03820920. The firm's registered office is in WELLESBOURNE. You can find them at Dene Park, Stratford Road, Wellesbourne, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STOCKSHAPE LIMITED
Company Number:03820920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dene Park, Stratford Road, Wellesbourne, Warwickshire, CV35 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Lewis Road, Upper Lewis Road, Killarney, Ireland,

Secretary20 December 2020Active
Munster Joinery, Lacca Cross, Ballydesmond, Ireland,

Director12 August 2021Active
Knockananlig, Castleisland, Ireland,

Director18 August 1999Active
Upper Lewis Road, Killarney, Ireland, IRISH

Director19 June 2006Active
Kileen, Oakpark, Tralee, Ireland,

Secretary18 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active
Kileen, Oakpark, Tralee, Ireland,

Director18 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 1999Active

People with Significant Control

Mr Alan Ring
Notified on:20 June 2023
Status:Active
Date of birth:March 1971
Nationality:Irish
Address:Dene Park, Wellesbourne, CV35 9RY
Nature of control:
  • Significant influence or control
Mrs Doris Coffey
Notified on:10 September 2018
Status:Active
Date of birth:December 1954
Nationality:Irish
Country of residence:Ireland
Address:14 Riverside Drive, Castleisland, County Kerry, Ireland,
Nature of control:
  • Significant influence or control as trust
Mrs Noreen Ring
Notified on:10 September 2018
Status:Active
Date of birth:May 1949
Nationality:Irish
Country of residence:Ireland
Address:Killfinnaun House, Cahereens, Castleisland, Ireland,
Nature of control:
  • Significant influence or control as trust
Mr Mort Buckley
Notified on:10 September 2018
Status:Active
Date of birth:March 1974
Nationality:Irish
Country of residence:Ireland
Address:Lactify, Clondrohid, County Cork, Ireland,
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 (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
2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-21Persons with significant control

Change to a person with significant control.

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2023-10-21Confirmation statement

Confirmation statement with updates.

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2023-10-21Persons with significant control

Cessation of a person with significant control.

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2023-10-21Persons with significant control

Cessation of a person with significant control.

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2023-10-21Persons with significant control

Notification of a person with significant control.

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2023-05-22Accounts

Accounts with accounts type small.

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2023-01-24Capital

Capital allotment shares.

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2023-01-04Capital

Capital alter shares redemption statement of capital.

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2022-11-16Capital

Capital cancellation shares.

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2022-11-16Resolution

Resolution.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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