THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04191708 |
| 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 THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Howard Road LE2 1XG Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter William Butlin as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Appointment of Butlin Property Services as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jago Christian Marris as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Mr Peter William Butlin on Apr 01, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Dominic Matthew Friend as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Anna Ruth Westlake as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Conyers as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Registered office address changed from Butlin Property Services, 40 Howard Road Leicester LE2 1XG to 40 Howard Road Leicester Leicestershire LE2 1XG on May 20, 2021 | 1 pages | AD01 | ||
Director's details changed for Miss Anna Ruth Westlake on May 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jago Christian Marris on May 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jago Christian Marris as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathon Myatt as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shien Chen Lee as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road LE2 1XG Leicester 40 Leicestershire United Kingdom |
| 339039820001 | ||||||||||
| CONYERS, John | Director | Newarke Street LE1 5SN Leicester 11 England | England | English | 300544110001 | |||||||||
| FRIEND, Dominic Matthew | Director | Howard Road LE2 1XG Leicester 40 Leicestershire United Kingdom | England | British | 308382420001 | |||||||||
| BUTLIN, Peter William | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom | British | 46815410005 | ||||||||||
| MARRIS, Jago Christian | Secretary | Stibbe Lofts Newarke Street LE1 5SN Leicester 14 Leicestershire | British | 140160350001 | ||||||||||
| RIMMER, Keith | Secretary | 15 Condon Road Barrow On Soar LE12 8NQ Loughborough Leicestershire | British | 51481550001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| CARR, Ian Richard | Director | Hall Farm Hall Lane Ashby Magna LE17 5ND Lutterworth Leicestershire | Great Britain | British | 31911110002 | |||||||||
| GRIFFIN, Michael Bernard | Director | 3 Church Close Kibworth Beauchamp LE8 0SF Leicester Leicestershire | British | 47927130001 | ||||||||||
| HOWARTH, Christopher Cardwell | Director | 29 Keats Lane Wincham CW9 6PP Northwich Cheshire | British | 21663890002 | ||||||||||
| INGRAM, Sarah Margaret | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | England | British | 218127050001 | |||||||||
| LEE, Shien Chen, Dr | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | England | Malaysian | 218127640001 | |||||||||
| MARRIS, Jago Christian | Director | Howard Road LE2 1XG Leicester 40 Leicestershire United Kingdom | England | British | 154628050002 | |||||||||
| MARRIS, Jago Christian | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | England | British | 154628050002 | |||||||||
| MYATT, Mark Jonathon | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | England | British | 237648530001 | |||||||||
| O'CONNELL, John Joseph | Director | 15 High View HA5 3NZ Pinner Middlesex | British | 21957700002 | ||||||||||
| RIMMER, Keith | Director | 15 Condon Road Barrow On Soar LE12 8NQ Loughborough Leicestershire | England | British | 51481550001 | |||||||||
| RIMMER, Keith | Director | 15 Condon Road Barrow On Soar LE12 8NQ Loughborough Leicestershire | England | British | 51481550001 | |||||||||
| WESTLAKE, Anna Ruth | Director | Howard Road LE2 1XG Leicester 40 Leicestershire United Kingdom | England | British | 239102080001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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