STOKEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STOKEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02785471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOKEN MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STOKEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOKEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STOKEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for STOKEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Leasehold Management Services Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Clive Edward England Jones on Jun 01, 2026 | 2 pages | CH01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 06, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Ltd on Nov 06, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Clive Edward England Jones on Nov 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STOKEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 130215160001 | ||||||||||
| JONES, Clive Edward England | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 118257040001 | |||||||||
| CLINTON, Michael Stuart | Secretary | 5 Bartholomew Tipping Way Stokenchurch HP14 3RX High Wycombe Buckinghamshire | British | 32908720001 | ||||||||||
| WADE, Caroline Jane | Secretary | 1 Oat Close Hawkslade Farm HP21 9LN Aylesbury Buckinghamshire | British | 52520450001 | ||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 1st Floor 66 High Street CM4 9DW Ingatestone Essex | 104049040003 | |||||||||||
| TOUCHSTONE CPS | Secretary | Castle House Dawson Road Mount Farm Bletchley MK1 1QY Milton Keynes | 118521160002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| GALVIN, Terence Charles | Director | 4 Bartholomew Tipping Way Stokenchurch HP14 3RX High Wycombe Buckinghamshire | British | 32908730001 | ||||||||||
| HUTCHINS, Kim | Director | 4 Springfield Road HP14 3QR Stokenchurch Buckinghamshire | British | 50529740002 | ||||||||||
| JENNER, Arthur Gerald | Director | 102 Rickstones Road CM8 2NB Witham Essex | United Kingdom | British | 67872430002 | |||||||||
| MESSENGER, Kristy Louise | Director | 9 Bartholomew Tipping Way HP14 3RX Stokenchurch Buckinghamshire | British | 93831720001 | ||||||||||
| NEWBURY, Paul Kevin | Director | 8 Bartholomew Tipping Way HP14 3RX Stokenchurch Buckinghamshire | British | 83947290001 | ||||||||||
| POLLARD, Jackie | Director | Flat 7 Bartholomew Tipping Way HP14 3RX Stokenchurch Buckinghamshire | British | 50529820001 | ||||||||||
| TAVENDER, David Alan | Director | 8 Bartholomew Tipping Way Stokenchurch HP13 4RX High Wycombe Buckinghamshire | English | 32908740001 | ||||||||||
| TAYLOR, Keith Robin | Director | 7 Bartholomew Tipping Road Stokenchurch HP14 3RX High Wycombe Buckinghamshire | British | 19964550001 | ||||||||||
| WALKER, Louise Helen Rachel | Director | 6 Bartholomew Tipping Road Stokenchurch HP14 3RX High Wycombe Buckinghamshire | British | 41393770001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STOKEN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Feb 01, 2017 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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