STIFFKEY AMENITIES LIMITED

STIFFKEY AMENITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTIFFKEY AMENITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00319632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIFFKEY AMENITIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STIFFKEY AMENITIES LIMITED located?

    Registered Office Address
    Home Farm Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIFFKEY AMENITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STIFFKEY AMENITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for STIFFKEY AMENITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alexander Jeremy Peckover Penrose as a person with significant control on Jul 10, 2024

    1 pagesPSC07

    Director's details changed for Mr Edward Noel Thomas Hirst on Jul 09, 2024

    2 pagesCH01

    Termination of appointment of Diana Anderson as a secretary on Jul 10, 2024

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Termination of appointment of Alexander Jeremy Peckover Penrose as a director on Jul 18, 2023

    1 pagesTM01

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Second filing of Confirmation Statement dated Jun 24, 2022

    3 pagesRP04CS01

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Termination of appointment of Charles Jeremy Penrose as a director on Feb 28, 2022

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Cessation of Alexander Jeremy Peckover as a person with significant control on Jul 17, 2019

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Notification of Alexander Jeremy Peckover as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of STIFFKEY AMENITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COZENS-HARDY, Raven Hotblack
    Barningham Lowes
    Little Barningham
    NR11 7LS Norwich
    Norfolk
    Director
    Barningham Lowes
    Little Barningham
    NR11 7LS Norwich
    Norfolk
    EnglandBritish11422500002
    HIRST, Edward Noel Thomas
    Coast Road
    Walcott
    NR12 0PD Norwich
    Ye Olde Church Barn
    Norfolk
    England
    Director
    Coast Road
    Walcott
    NR12 0PD Norwich
    Ye Olde Church Barn
    Norfolk
    England
    EnglandBritish58643740004
    HIRST, John Sydney Lewis
    Home Farm Decoy Road
    Ormesby St Michael
    NR29 3LZ Gt Yarmouth
    Norfolk
    Director
    Home Farm Decoy Road
    Ormesby St Michael
    NR29 3LZ Gt Yarmouth
    Norfolk
    EnglandEnglish11422480002
    ANDERSON, Diana
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    Secretary
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    235821310001
    BEARD, Penelope
    4 Bloodhill Farm
    East Somerton
    NR29 4DU Great Yarmouth
    Norfolk
    Secretary
    4 Bloodhill Farm
    East Somerton
    NR29 4DU Great Yarmouth
    Norfolk
    British11422460005
    COZENS-HARDY, Jeremy Raven
    North Barningham House
    NR11 7LB Norwich
    Norfolk
    Director
    North Barningham House
    NR11 7LB Norwich
    Norfolk
    British11422470001
    MCRITCHIE, John Highes
    15 Peddars Way
    Holme
    PE36 6LE Hunstanton
    Norfolk
    Director
    15 Peddars Way
    Holme
    PE36 6LE Hunstanton
    Norfolk
    British11422510001
    PENROSE, Alexander Jeremy Peckover
    Helsdon's Farm
    Hanworth
    NR11 7HW Norwich
    Pig Barn
    Norfolk
    United Kingdom
    Director
    Helsdon's Farm
    Hanworth
    NR11 7HW Norwich
    Pig Barn
    Norfolk
    United Kingdom
    EnglandBritish11422490005
    PENROSE, Charles Jeremy
    Helsdons Farm
    Hanworth
    NR11 7HW Norwich
    Norfolk
    Director
    Helsdons Farm
    Hanworth
    NR11 7HW Norwich
    Norfolk
    EnglandBritish39787600001

    Who are the persons with significant control of STIFFKEY AMENITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jeremy Peckover Penrose
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    Apr 06, 2016
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Jeremy Peckover
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    Apr 06, 2016
    Decoy Road
    Ormesby
    NR29 3LZ Great Yarmouth
    Home Farm
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for STIFFKEY AMENITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0