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STOUR BAY COMPANY LIMITED

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

This company is commonly known as Stour Bay Company Limited. The company was founded 18 years ago and was given the registration number 05683195. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STOUR BAY COMPANY LIMITED
Company Number:05683195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
820, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Secretary21 January 2006Active
820, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director21 January 2006Active
820, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director21 January 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary21 January 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director21 January 2006Active

People with Significant Control

Mrs Lorraine Jackson
Notified on:21 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:820, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Justyn Gibbons
Notified on:21 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:820, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person secretary company with change date.

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2023-03-16Address

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

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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