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STANLEY JOHN LIMITED

STANLEY JOHN LIMITED

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

    • Overview

    Company NameSTANLEY JOHN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03233569
    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 STANLEY JOHN LIMITED?

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

    Where is STANLEY JOHN LIMITED located?

    Registered Office Address
    Express Way
    Hambridge Lane
    RG14 5TJ Newbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY JOHN 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 STANLEY JOHN LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for STANLEY JOHN LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Edward John as a person with significant control on Apr 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Edward John on Apr 19, 2024

    		2 pagesCH01

    Change of details for Mr Stanley John as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Change of details for Mr Edward John as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Change of details for Mr Stanley John as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Stanley John on Dec 12, 2023

    		2 pagesCH01

    Secretary's details changed for Ms Bhanumati John on Dec 12, 2023

    		1 pagesCH03

    Registered office address changed from 65 Ryeish Green Reading Berkshire RG7 1EU to Express Way Hambridge Lane Newbury RG14 5TJ on Dec 19, 2023

    		1 pagesAD01

    Second filing of Confirmation Statement dated Apr 21, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 21, 2023

    		3 pagesRP04CS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    21/04/23 Statement of Capital gbp 320

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA

    Notification of Edward John as a person with significant control on Jun 24, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 21, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STANLEY JOHN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Bhanumati
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Secretary
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		British49762560001
    JOHN, Edward
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Director
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		United KingdomBritish176624920002
    JOHN, Stanley
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Director
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		United KingdomBritish22376900003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    COLE, Allison
    5 Pelham Road
    PO12 3NX Gosport
    Hampshire
    		Director
    5 Pelham Road
    PO12 3NX Gosport
    Hampshire
    		British77380100001
    HENDON, Graeme
    Coverdale Close
    Platt Bridge
    WN2 5EN Wigan
    1
    Lancashire
    United Kingdom
    		Director
    Coverdale Close
    Platt Bridge
    WN2 5EN Wigan
    1
    Lancashire
    United Kingdom
    		United KingdomBritish54193240004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANLEY JOHN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Jun 24, 2021
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		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 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.
    Mr Graeme Hendon
    Coverdale Close
    Platt Bridge
    WN2 5EN Wigan
    1
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Coverdale Close
    Platt Bridge
    WN2 5EN Wigan
    1
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Stanley John
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Apr 06, 2016
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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

    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