STOCKBROOK INVESTMENTS LIMITED
Overview
| Company Name | STOCKBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05235412 |
| 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 STOCKBROOK INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STOCKBROOK INVESTMENTS LIMITED located?
| Registered Office Address | The Grange Mill Street Polstead CO6 5AD Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKBROOK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK INVESTMENTS LIMITED | Sep 20, 2004 | Sep 20, 2004 |
What are the latest accounts for STOCKBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STOCKBROOK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for STOCKBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Derek Everington on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Kerry Chamberlain on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Chamberlain on Jul 01, 2020 | 1 pages | CH03 | ||
Change of details for Mr Stephen Derek Everington as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Kerry Chamberlain as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Plantation Mill Street Polstead Colchester Essex CO6 5AD England to The Grange Mill Street Polstead Colchester CO6 5AD on Jul 28, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Barn Maldon Road Woodham Mortimer Maldon Essex CM9 6SN to Plantation Mill Street Polstead Colchester Essex CO6 5AD on Sep 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Derek Everington on Nov 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Kerry Chamberlain on Nov 28, 2016 | 2 pages | CH01 | ||
Who are the officers of STOCKBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Kerry | Secretary | Mill Street Polstead CO6 5AD Colchester The Grange England | British | Chartered Surveyor | 135606000001 | |||||
| CHAMBERLAIN, Kerry | Director | Mill Street Polstead CO6 5AD Colchester The Grange England | England | British | Chartered Surveyor | 135606000003 | ||||
| EVERINGTON, Stephen Derek | Director | Mill Street Polstead CO6 5AD Colchester The Grange England | England | British | Chartered Surveyor | 89416910006 | ||||
| EWEN, Norman Edward | Secretary | Elm Green Lane Danbury CM3 4DW Chelmsford Thrums Essex United Kingdom | British | Finance Director | 28027870003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| EWEN, Norman Edward | Director | Elm Green Lane Danbury CM3 4DW Chelmsford Thrums Essex United Kingdom | England | British | Finance Director | 28027870003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of STOCKBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Derek Everington | Apr 06, 2016 | Mill Street Polstead CO6 5AD Colchester The Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kerry Chamberlain | Apr 06, 2016 | Mill Street Polstead CO6 5AD Colchester The Grange England | No |
Nationality: British Country of Residence: United Kingdom | |||
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