STOKE PARK FINANCE LIMITED

Overview

Company Name	STOKE PARK FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02729530
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1992

Summary

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

What is the purpose of STOKE PARK FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STOKE PARK FINANCE LIMITED located?

Registered Office Address	13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of STOKE PARK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AQUAMIN COMPANY UK LIMITED	Jul 29, 1992	Jul 29, 1992
SOSUA LIMITED	Jul 08, 1992	Jul 08, 1992

What are the latest accounts for STOKE PARK FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STOKE PARK FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for STOKE PARK FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Second filing of Confirmation Statement dated Jul 10, 2025

4 pages

RP04CS01

Aug 04, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jul 15, 2025

Confirmation statement made on Jul 10, 2025 with updates

6 pages

CS01

Annotations
Date	Annotation
Aug 06, 2025	Clarification A second filed CS01 (statement of capital and shareholder information change) was registered 06/08/2025.

Aug 12, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

Aug 03, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jun 20, 2024

Termination of appointment of Ronald Stuart Allan as a secretary on Mar 25, 2024

1 pages

TM02

Jun 20, 2024

Termination of appointment of Ronald Stuart Allan as a director on Mar 25, 2024

1 pages

TM01

Jul 18, 2023

Confirmation statement made on Jul 10, 2023 with no updates

3 pages

CS01

Jul 07, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 02, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jul 21, 2022

Confirmation statement made on Jul 10, 2022 with updates

6 pages

CS01

Jun 24, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re:share for share exchange 01/04/2022	RES13

Jun 20, 2022

Cessation of Victoria Jane Greirson as a person with significant control on Apr 01, 2022

1 pages

PSC07

Jun 17, 2022

Cessation of Sarah Louise Hardiman as a person with significant control on Apr 01, 2022

1 pages

PSC07

Jun 17, 2022

Notification of Stoke Park Finance Holdings Limited as a person with significant control on Apr 01, 2022

2 pages

PSC02

Jul 20, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jul 12, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

Sep 09, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jul 16, 2020

Confirmation statement made on Jul 10, 2020 with updates

6 pages

CS01

Jul 16, 2020

Notification of Victoria Jane Greirson as a person with significant control on Mar 18, 2020

2 pages

PSC01

Jul 16, 2020

Notification of Sarah Louise Hardiman as a person with significant control on Mar 18, 2020

2 pages

PSC01

Jul 16, 2020

Cessation of Ronald Staurt Allan as a person with significant control on Mar 18, 2020

1 pages

PSC07

Jul 16, 2020

Cessation of Fiona Mcdougall Allan as a person with significant control on Mar 18, 2020

1 pages

PSC07

May 12, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

May 05, 2020

Memorandum and Articles of Association

21 pages

View All Filings

Who are the officers of STOKE PARK FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDIMAN, Neil Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Jul 01, 2006		Director	Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Scotland	British	1970-5	Company Director	73403170002
HARDIMAN, Sarah Louise Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Jun 22, 2001		Director	Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Scotland	British	1972-3	Company Director	87142660002
ALLAN, Fiona Mcdougall 23 Broompark Drive Newton Mearns G77 5DX Glasgow Strathclyde	Aug 11, 1992	Jan 31, 1996	Secretary	23 Broompark Drive Newton Mearns G77 5DX Glasgow Strathclyde		British		Company Director	31017030002
ALLAN, Ronald Stuart Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Jun 29, 1998	Mar 25, 2024	Secretary	Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House		British		Company Director	51285070002
ALLAN, Victoria Jane 23 Broompark Drive Newton Mearns G77 5DX Glasgow	Jan 31, 1996	Jun 29, 1998	Secretary	23 Broompark Drive Newton Mearns G77 5DX Glasgow		British		Company Secretary	48533060001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 08, 1992	Aug 11, 1992	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
ALLAN, Fiona Mcdougall Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House Strathclyde	Aug 11, 1992	Aug 21, 2014	Director	Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House Strathclyde	United Kingdom	British	1949-4	Company Director	31017030002
ALLAN, Ronald Stuart Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	Jan 28, 1997	Mar 25, 2024	Director	Broom Road East Newton Mearns G77 5LL Glasgow The Studio, Kirkhill House	United Kingdom	British	1946-2	Industrial Banker	51285070002
ALLAN, Sarah Louise 23 Broompark Drive Newton Mearns G77 5DX Glasgow Strathclyde	Oct 05, 1992	Jan 31, 1996	Director	23 Broompark Drive Newton Mearns G77 5DX Glasgow Strathclyde		British	1972-3	Company Director	31017020002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 08, 1992	Aug 11, 1992	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 08, 1992	Aug 11, 1992	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOKE PARK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stoke Park Finance Holdings Limited

Apr 01, 2022

Timothy's Bridge Road

CV37 9NP Stratford Upon Avon

13 The Courtyard

Warwickshire

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	13855132

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.

Mrs Sarah Louise Hardiman

Mar 18, 2020

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

13 The Courtyard

Warwickshire

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Victoria Jane Greirson

Mar 18, 2020

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

13 The Courtyard

Warwickshire

England

Yes

Nationality: British

Country of Residence: Scotland

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.

Mr Ronald Staurt Allan

Jun 30, 2016

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

13 The Courtyard

Warwickshire

England

Yes

Nationality: British

Country of Residence: Scotland

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.

Mrs Fiona Mcdougall Allan

Jun 30, 2016

Timothys Bridge Road

CV37 9NP Stratford-Upon-Avon

13 The Courtyard

Warwickshire

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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