STOKER PROPERTIES LIMITED

STOKER PROPERTIES LIMITED

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

    Company NameSTOKER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366927
    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 STOKER PROPERTIES LIMITED?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is STOKER PROPERTIES LIMITED located?

    Registered Office Address
    Unit C1 Swinton Bridge Industrial Estate White Lee Road
    Swinton
    S64 8BH Mexborough
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STOKER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASSPRINT LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for STOKER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STOKER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for STOKER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 043669270008, created on Feb 03, 2023

    30 pagesMR01

    Satisfaction of charge 043669270005 in full

    1 pagesMR04

    Satisfaction of charge 043669270004 in full

    1 pagesMR04

    Registration of charge 043669270006, created on Aug 11, 2022

    5 pagesMR01

    Registration of charge 043669270007, created on Aug 11, 2022

    5 pagesMR01

    Confirmation statement made on Feb 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Termination of appointment of Thomas Stoker as a director on Mar 22, 2021

    1 pagesTM01

    Appointment of Mr Nicky James Story as a director on Mar 22, 2021

    2 pagesAP01

    Termination of appointment of Alison Stoker as a director on Mar 22, 2021

    1 pagesTM01

    Cessation of Nigel Stoker as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Notification of Nicky Story Holdings Limited as a person with significant control on Mar 22, 2021

    2 pagesPSC02

    Cessation of Alison Stoker as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Termination of appointment of Iris Theresa Stoker as a director on Mar 22, 2021

    1 pagesTM01

    Termination of appointment of Nigel Stoker as a director on Mar 22, 2021

    1 pagesTM01

    Termination of appointment of Alison Stoker as a secretary on Mar 22, 2021

    1 pagesTM02

    Registration of charge 043669270004, created on Mar 22, 2021

    63 pagesMR01

    Registration of charge 043669270005, created on Mar 22, 2021

    47 pagesMR01

    Who are the officers of STOKER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORY, Nicky James
    White Lee Road
    Swinton
    S64 8BH Mexborough
    Unit C1 Swinton Bridge Industrial Estate
    South Yorkshire
    Director
    White Lee Road
    Swinton
    S64 8BH Mexborough
    Unit C1 Swinton Bridge Industrial Estate
    South Yorkshire
    EnglandBritishDirector169139650002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    STOKER, Alison
    9 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    Secretary
    9 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    BritishAdministrator78492560001
    STOKER, Iris Theresa
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    Secretary
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    British80414210001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    STOKER, Alison
    9 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    Director
    9 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    United KingdomBritishAdministrator78492560001
    STOKER, Iris Theresa
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    Director
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    United KingdomBritishAdministrator80414210001
    STOKER, Nigel
    27 Haugh Green Upper Haugh
    Rawmarsh
    S62 7FB Rotherham
    South Yorkshire
    Director
    27 Haugh Green Upper Haugh
    Rawmarsh
    S62 7FB Rotherham
    South Yorkshire
    United KingdomBritishManager92931840001
    STOKER, Thomas
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    Director
    1 Manor Gardens
    Sprotbrough
    DN5 7QZ Doncaster
    South Yorkshire
    United KingdomBritishGlass Decorator29746310002

    Who are the persons with significant control of STOKER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicky Story Holdings Limited
    White Lee Road
    Swinton
    S64 8BH Mexborough
    Unit E Swinton Bridge Industrial Estate
    South Yorkshire
    England
    Mar 22, 2021
    White Lee Road
    Swinton
    S64 8BH Mexborough
    Unit E Swinton Bridge Industrial Estate
    South Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, England And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number11278846
    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.
    Ms Alison Stoker
    Sprotbrough
    DN5 7QZ Doncaster
    9 Manor Gardens
    South Yorkshire
    United Kingdom
    Dec 04, 2017
    Sprotbrough
    DN5 7QZ Doncaster
    9 Manor Gardens
    South Yorkshire
    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 Nigel Stoker
    Upper Haugh
    Rawmarsh
    S62 7FB Rotherham
    27 Haugh Green
    South Yorkshire
    United Kingdom
    Dec 04, 2017
    Upper Haugh
    Rawmarsh
    S62 7FB Rotherham
    27 Haugh Green
    South Yorkshire
    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 Thomas Stoker
    Sprotbrough
    DN5 7QZ Doncaster
    1 Manor Gardens
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sprotbrough
    DN5 7QZ Doncaster
    1 Manor Gardens
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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