STASKE CONSTRUCTION LIMITED

Overview

Company Name	STASKE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803539
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993

Summary

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

What is the purpose of STASKE CONSTRUCTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is STASKE CONSTRUCTION LIMITED located?

Registered Office Address	27 St. Cuthberts Street MK40 3JG Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for STASKE CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for STASKE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for STASKE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Apr 29, 2025	Director's details changed for Mr Momcilo Novakovic on May 01, 2017	2 pages	CH01

Apr 29, 2025	Change of details for Mr Momcilo Novakovic as a person with significant control on Dec 15, 2018	2 pages	PSC04

Apr 29, 2025	Registered office address changed from Tilling House,Sinclair Court Denbigh West Industrial Estate Bletchley Miton Keynes MK1 1RB to 27 st. Cuthberts Street Bedford MK40 3JG on Apr 29, 2025	1 pages	AD01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 07, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 30, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 21, 2023	Registration of charge 028035390010, created on Mar 16, 2023	7 pages	MR01

Feb 15, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 7 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 15, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 15, 2023	Satisfaction of charge 9 in full	2 pages	MR04

Feb 15, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Apr 14, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 16, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 07, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of STASKE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOVAKOVIC, Momcilo St. Cuthberts Street MK40 3JG Bedford 27 England	May 01, 2017		Director	St. Cuthberts Street MK40 3JG Bedford 27 England	England	British	1958-5	Director	26788990010
BURKE, Barry 7 Barrington Mews Oldbrook MK6 2TH Milton Keynes	Feb 01, 1996	Jan 02, 2001	Secretary	7 Barrington Mews Oldbrook MK6 2TH Milton Keynes		British			81368790001
BURKE, Ruth Brook Farm Hulcote MK17 8BS Milton Keynes Buckinghamshire	Jan 02, 2001	Apr 30, 2017	Secretary	Brook Farm Hulcote MK17 8BS Milton Keynes Buckinghamshire		British			56071530002
TURNER, Keith 20 Church Lane Great Linford Milton Keynes Bucks	Mar 25, 1993	Feb 01, 1996	Secretary	20 Church Lane Great Linford Milton Keynes Bucks		British			33186050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1993	Mar 25, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BURKE, Kevin Tilling House,Sinclair Court Denbigh West Industrial Estate MK1 1RB Bletchley Miton Keynes	Mar 01, 2016	Apr 30, 2017	Director	Tilling House,Sinclair Court Denbigh West Industrial Estate MK1 1RB Bletchley Miton Keynes	England	British	1960-10	Director	206195200001
BURKE, Kevin Paul Brook Farm The Village MK17 8HZ Milton Keynes Bedfordshire	Mar 25, 1993	Apr 01, 2008	Director	Brook Farm The Village MK17 8HZ Milton Keynes Bedfordshire	United Kingdom	British	1960-10	Director	148288330001
BURKE, Ruth Brook Farm Hulcote MK17 8BS Milton Keynes Buckinghamshire	Apr 01, 2008	Apr 30, 2017	Director	Brook Farm Hulcote MK17 8BS Milton Keynes Buckinghamshire	United Kingdom	British	1967-11	Director	56071530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STASKE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Momcilo Novakovic St. Cuthberts Street MK40 3JG Bedford 27 England	Dec 14, 2018	St. Cuthberts Street MK40 3JG Bedford 27 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Kevin Paul Burke St. Cuthberts Street MK40 3JG Bedford 27 England	Apr 06, 2016	St. Cuthberts Street MK40 3JG Bedford 27 England	Yes
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for STASKE CONSTRUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Dec 14, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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