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STOKEFORD JV CO LIMITED

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

This company is commonly known as Stokeford Jv Co Limited. The company was founded 5 years ago and was given the registration number 12015637. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STOKEFORD JV CO LIMITED
Company Number:12015637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stokeford Farm, East Stoke, Wareham, England, BH20 6AL

Director24 May 2019Active
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG

Director24 May 2019Active

People with Significant Control

Holme Infrastructure Projects Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Stokeford Farm, East Stoke, Wareham, England, BH20 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Innova Holdings Limited
Notified on:24 May 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-09Capital

Capital allotment shares.

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2023-11-08Capital

Capital variation of rights attached to shares.

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2023-11-01Capital

Capital allotment shares.

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2023-10-17Incorporation

Memorandum articles.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Address

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

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Address

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

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2020-01-14Accounts

Change account reference date company previous shortened.

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2019-05-24Incorporation

Incorporation company.

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