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THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED

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

This company is commonly known as The Stables Investments Sutton Coldfield Limited. The company was founded 5 years ago and was given the registration number 11774235. The firm's registered office is in SUTTON COLDFIELD. You can find them at 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
Company Number:11774235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL

Director01 October 2023Active
7, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Corporate Director17 October 2023Active
9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL

Director17 October 2023Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director17 January 2019Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director17 January 2019Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director12 February 2019Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Corporate Director01 October 2023Active

People with Significant Control

Rcs Prop Holdings Limited
Notified on:17 October 2023
Status:Active
Country of residence:United Kingdom
Address:7, Trinity Place, Sutton Coldfield, United Kingdom, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Res Capitis Holdings Ltd
Notified on:23 March 2021
Status:Active
Country of residence:England
Address:7, Trinity Place, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Sellman Management Holdings Ltd
Notified on:17 January 2019
Status:Active
Country of residence:United Kingdom
Address:Vincent Court, Vincent Court, Aston, United Kingdom, B6 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Termination director company with name termination date.

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2024-02-16Address

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

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint corporate director company with name date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint corporate director company with name date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Address

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

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-10-05Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-06-14Gazette

Gazette notice compulsory.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-07Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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