STANDBROOK CONSULTANTS LIMITED
Overview
| Company Name | STANDBROOK CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848399 |
| 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 STANDBROOK CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STANDBROOK CONSULTANTS LIMITED located?
| Registered Office Address | Unit 8 H, Millars Brook Molly Millars Lane RG41 2AD Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDBROOK CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STANDBROOK CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STANDBROOK CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 5 pages | AA | ||
Director's details changed for Ms Joanne Philippa Glover on Sep 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||
Registered office address changed from Innovation House Molly Millars Close Wokingham RG41 2RX England to Unit 8 H, Millars Brook Molly Millars Lane Wokingham RG41 2AD on Apr 24, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Dorney Wood Villas Burnham Berkshire SL1 8PU to Innovation House Molly Millars Close Wokingham RG41 2RX on Oct 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||
Registered office address changed from 43 43 Highfield Lane Maidenhead Berks SL6 3AX England to 2 Dorney Wood Villas Burnham Berkshire SL1 8PU on Jun 01, 2021 | 2 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 3 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 2 pages | CS01 | ||
Change of details for Mr James Barrington Eastick as a person with significant control on Nov 02, 2017 | 5 pages | PSC04 | ||
Change of details for Ms Joanne Philippa Glover as a person with significant control on Nov 02, 2017 | 5 pages | PSC04 | ||
Change of details for Mr Benjamin Charles Eastick as a person with significant control on Nov 02, 2017 | 5 pages | PSC04 | ||
Who are the officers of STANDBROOK CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Joanne Philippa | Director | Newtown Road SL7 1JX Marlow 5c England | England | British | Accountant | 183391210002 | ||||||||
| ACEPOINT ENTERPRISES LIMITED | Secretary | York Road SL6 1SQ Maidenhead 19 Berkshire England |
| 67494980003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CHALMERS, Roy Thomson | Director | 5 Beedon Drive Easthampstead Grange RG12 8GJ Bracknell Berkshire | United Kingdom | Scottish | Accountant | 37964300001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STANDBROOK CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanne Philippa Glover | Apr 06, 2016 | Molly Millars Lane RG41 2AD Wokingham Unit 8 H, Millars Brook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Ronald Eastick | Apr 06, 2016 | Molly Millars Lane RG41 2AD Wokingham Unit 8 H, Millars Brook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Charles Eastick | Apr 06, 2016 | Molly Millars Lane RG41 2AD Wokingham Unit 8 H, Millars Brook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Barrington Eastick | Apr 06, 2016 | Molly Millars Lane RG41 2AD Wokingham Unit 8 H, Millars Brook England | No |
Nationality: British Country of Residence: England | |||
Natures of 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