STANLEYS WALK
Overview
| Company Name | STANLEYS WALK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04755064 |
| 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 STANLEYS WALK?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STANLEYS WALK located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANLEYS WALK?
| Company Name | From | Until |
|---|---|---|
| STANLEYS WALK UNLIMITED | Apr 08, 2019 | Apr 08, 2019 |
| STANLEYS WALK LIMITED | Sep 08, 2015 | Sep 08, 2015 |
| STANLEYS WALK INVESTMENTS LIMITED | Mar 23, 2004 | Mar 23, 2004 |
| THE EGBURY WATER COMPANY LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for STANLEYS WALK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for STANLEYS WALK?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for STANLEYS WALK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Seamus Peter Mclaughlin on Aug 14, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Seamus Peter Mclaughlin as a person with significant control on Aug 14, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Seamus Peter Mclaughlin on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Annabel Jane Mclaughlin as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lindsey Ann Penfound as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Seamus Peter Mclaughlin as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin and Company (Company Secretaries) Limited as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Registration of charge 047550640003, created on Oct 19, 2018 | 18 pages | MR01 | ||||||||||
Who are the officers of STANLEYS WALK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Seamus Peter | Secretary | SO23 9HJ Winchester 25 St. Thomas Street Hampshire England | 284745310001 | |||||||
| MCLAUGHLIN, Seamus Peter | Director | SO23 9HJ Winchester 25 St. Thomas Street Hampshire England | United Kingdom | British | 56221760004 | |||||
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Secretary | 25 St Thomas Street SO23 9HJ Winchester Hampshire | 83188590001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCLAUGHLIN, Annabel Jane | Director | Bramdean Common SO24 0JL Alresford Elm Cottage Hampshire England | England | British | 175032110001 | |||||
| MCLAUGHLIN, Jacqueline Mary | Director | 86 Mount Michael Park BT8 6JY Belfast Northern Ireland | British | 97916960001 | ||||||
| PENFOUND, Lindsey Ann | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | England | British | 199536890001 |
Who are the persons with significant control of STANLEYS WALK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seamus Peter Mclaughlin | Apr 06, 2016 | SO23 9HJ Winchester 25 St. Thomas Street Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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