STOKEBRIDGE LIMITED

Overview

Company Name	STOKEBRIDGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00773793
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1963

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STOKEBRIDGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STOKEBRIDGE LIMITED located?

Registered Office Address	197 Kingston Road KT19 0AB Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for STOKEBRIDGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for STOKEBRIDGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2024
Next Confirmation Statement Due	Jan 14, 2025
Next Confirmation Statement Made Up To	Dec 31, 2023
Overdue	Yes

What are the latest filings for STOKEBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2024

Registered office address changed from Suite 2, West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on Jun 06, 2024

3 pages

AD01

Jun 06, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2024	LRESSP

Jun 06, 2024

Declaration of solvency

5 pages

LIQ01

Feb 28, 2024

Total exemption full accounts made up to May 31, 2023

8 pages

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Sep 04, 2023

Termination of appointment of Rivkah Hazel Mccullough as a director on Sep 04, 2023

1 pages

TM01

Sep 04, 2023

Termination of appointment of Patricia Jane French as a director on Aug 29, 2023

1 pages

TM01

May 30, 2023

Accounts for a small company made up to May 31, 2022

8 pages

Feb 09, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Apr 05, 2022

Accounts for a small company made up to May 31, 2021

8 pages

Jan 06, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Accounts for a small company made up to May 31, 2020

8 pages

Jan 09, 2021

Confirmation statement made on Dec 31, 2020 with updates

5 pages

CS01

Mar 02, 2020

Accounts for a small company made up to May 31, 2019

8 pages

Jan 06, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Dec 18, 2019

Termination of appointment of Jonathan Justin Selig Symons as a director on Nov 22, 2019

1 pages

TM01

Apr 08, 2019

Termination of appointment of Second Board Limited as a director on Apr 01, 2019

1 pages

TM01

Apr 08, 2019

Termination of appointment of First Board Limited as a director on Apr 01, 2019

1 pages

TM01

Mar 08, 2019

Accounts for a small company made up to May 31, 2018

9 pages

Jan 17, 2019

Confirmation statement made on Dec 31, 2018 with updates

5 pages

CS01

Jan 10, 2019

Appointment of Mrs Rivkah Hazel Mccullough as a director on Jan 01, 2019

2 pages

AP01

Jan 09, 2019

Director's details changed for First Board Limited on Jul 08, 2011

1 pages

CH02

Jan 09, 2019

Director's details changed for First Board Limited on Jul 08, 2011

1 pages

CH02

Mar 06, 2018

Accounts for a small company made up to May 31, 2017

8 pages

View All Filings

Who are the officers of STOKEBRIDGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUNDAY, Andrew Mark

Apr 29, 2016

Secretary

West Hill House

West Hill

KT19 8JD Epsom

Suite 2

Surrey

England

209138890001

MUNDAY, Andrew Mark

May 29, 2014

Director

West Hill House

West Hill

KT19 8JD Epsom

Suite 2

Surrey

England

British

1969-9

Property Manager

164906270001

CALLAM, Alec Albert

Dec 31, 1993

Apr 21, 2005

Secretary

47 Marbles Way

KT20 5LQ Tadworth

Surrey

British

15788500001

CALLAM, Alec Albert

May 31, 1992

Secretary

47 Marbles Way

KT20 5LQ Tadworth

Surrey

British

15788500001

FOSTER, Peter Anthony

May 31, 1992

Sep 30, 1993

Secretary

23 Harvestside

RH6 9UH Horley

Surrey

British

28439160001

FRENCH, Patricia Jane

Mar 25, 2009

Apr 29, 2016

Secretary

West Hill House West Hill

KT19 8JD Epsom

Suite 2,

Surrey

British

Managing Director

137223760001

SALTER, Huw David John

Jun 30, 2005

Nov 19, 2008

Secretary

La Petite Hougue

Rue De La Hougue

GY5 7EA Castel

Guernsey

British

Lawyer

106515040001

BALDOCK, Richard Michael

Dec 29, 2008

Jul 08, 2011

Director

112 Bodley Road

KT3 5QH New Malden

British

1967-1

Solicitor

124117040001

FRENCH, Patricia Jane

Mar 25, 2009

Aug 29, 2023

Director

West Hill House West Hill

KT19 8JD Epsom

Suite 2,

Surrey

United Kingdom

British

1951-4

Managing Director

137223760001

GLATTER, Robert

Apr 28, 2003

Jun 30, 2005

Director

41 Downage

NW4 1AS London

United Kingdom

British

1937-3

Company Director

39671070001

GRAHAM, Alan Philip

Nov 16, 2004

Jul 23, 2013

Director

4 Heathfield Road

WD23 2LJ Bushey

Hertfordshire

England

British

1947-12

Banker

102746480001

HARRIS, David Laurence

Feb 03, 2005

Nov 19, 2008

Director

117 Alleyn Park

SE21 8AA London

United Kingdom

British

1944-6

Director

39357950002

HIBBERDINE, Stuart

Apr 28, 2003

Aug 03, 2005

Director

38 Alleyn Road

Dulwich

SE21 8AL London

British

1937-7

Chartered Surveyor

36600060002

MCCULLOUGH, Rivkah Hazel

Jan 01, 2019

Sep 04, 2023

Director

West Hill House

West Hill

KT19 8JD Epsom

Suite 2

Surrey

England

British

1980-4

Commercial Portfolio Executive

254093390001

PENNEY, Andrew Jonathan Hughes

Dec 29, 2008

Apr 30, 2014

Director

Beaconsfield Road

SE3 7LZ London

United Kingdom

England

British

1960-1

Company Director

51415200030

SALTER, Huw David John

Jun 30, 2005

Nov 19, 2008

Director

La Petite Hougue

Rue De La Hougue

GY5 7EA Castel

Guernsey

British

1970-8

Lawyer

106515040001

SYMONS, Cyril Isadore

Jun 12, 1992

Sep 30, 1993

Director

Edifico El Trilia

Attico 2-6 Etage Planta B

FOREIGN Nargol

St Julia De Loria

Principality Of Andorra

British

1913-12

Retired Company Director

28350660001

SYMONS, Jonathan Justin Selig

Nov 22, 2019

Director

17 Shirley Heights

SM6 9QD Wallington

Surrey

England

British

1949-10

Company Director

15788510001

WARD, Christopher Paul

Aug 01, 1995

Apr 28, 2003

Director

Meadow View

Mount Row

St Peter Port

Guernsey

Channel Islands

British

1949-3

Banker

44334740001

FIRST BOARD LIMITED

Apr 28, 2003

Apr 01, 2019

Director

St Julian's Court

St Julian's Avenue St Peter Port

GY1 6AX Guernsey

PO BOX 472

Channel Islands

Guernsey

Legal Form	CORPORATE DIRECTOR
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	18735

17904730003

SECOND BOARD LIMITED

Jul 08, 2011

Apr 01, 2019

Director

St Julian's Court

St Julian's Avenue St Peter Port

GY1 6AX Guernsey

PO BOX 472

Channel Islands

Guernsey

Legal Form	CORPORATE DIRECTOR
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	18755

162344940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOKEBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Street Family Group Of Companies (Holdings) Limited

Apr 06, 2016

West Hill House

West Hill

KT19 8JD Epsom

Suite 2

Surrey

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	08255687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does STOKEBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 21, 1971 Delivered On Jan 27, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 percy road, mitcham junction, wallington. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1971Registration of a charge
Legal mortgage	Created On Jan 15, 1971 Delivered On Jan 22, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 55 beverstone road, thornton heath sy 270822. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 1971Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 24, 1970 Delivered On Mar 06, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 11 colbane way, worcester park, london borough of sutton p 24523 a floating charge over all moveable plant machinery implements & utensils.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 1970Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 03, 1970 Delivered On Feb 13, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 77 rhodruns avenue, chessington ,london borough of kingston upon thames a floating charge over all moveable plant, machinery, implements and utensils.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1970Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 21, 1969 Delivered On Apr 29, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66, park avenue, mitcham, merton and all property comprised in title no. P 72346.
	Persons Entitled District Bank LTD
	Transactions Apr 29, 1969Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 14, 1969 Delivered On Mar 19, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 37 shirley heights shirley road, wallington london borough of sutton and garage 37 shirley heights aforesaid.
	Persons Entitled District Bank LTD
	Transactions Mar 19, 1969Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 10, 1969 Delivered On Mar 12, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 milton road, mitcham, london borough of merton.
	Persons Entitled District Bank LTD
	Transactions Mar 12, 1969Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Sep 27, 1968 Delivered On Oct 09, 1968	Satisfied	Amount secured All monies due etc
	Short particulars "Rosary" 31 conrad drive, north cheam, london borough of sutton.
	Persons Entitled District Bank LTD
	Transactions Oct 09, 1968Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 27, 1968 Delivered On Apr 01, 1968	Satisfied	Amount secured All monies due etc.
	Short particulars 7 stoughton ave, cheam, sutton. (See doc 21).
	Persons Entitled District Bank LTD
	Transactions Apr 01, 1968Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 21, 1967 Delivered On Oct 25, 1967	Satisfied	Amount secured All monies due etc.
	Short particulars 71 englewood road clapham lambeth.
	Persons Entitled District Bank LTD
	Transactions Oct 25, 1967Registration of a charge Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STOKEBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2024	Commencement of winding up
May 30, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lauren Rachel Cullen 197 Kingston Road KT19 0AB Epsom Surrey	practitioner	197 Kingston Road KT19 0AB Epsom Surrey	May 30, 2024

View Detailed Information on Insolvency Cases

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.
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