STIDULPH CAPITAL LIMITED

STIDULPH CAPITAL LIMITED

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

    Company NameSTIDULPH CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05266213
    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 STIDULPH CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STIDULPH CAPITAL LIMITED located?

    Registered Office Address
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of STIDULPH CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMSTRONG TARRY PROPERTIES LIMITEDDec 13, 2004Dec 13, 2004
    CROYPORT LTDOct 21, 2004Oct 21, 2004

    What are the latest accounts for STIDULPH CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STIDULPH CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for STIDULPH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Catherine Jane Elizabeth Tarry as a director on Feb 14, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed armstrong tarry properties LIMITED\certificate issued on 23/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2024

    RES15

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 51 Madeira Park Tunbridge Wells Kent TN2 5SY to Wildernesse Farm Park Lane Seal Sevenoaks Kent TN15 0JD on Nov 30, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of STIDULPH CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARRY, Catherine Jane Elizabeth
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    Director
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    EnglandBritishDirector332627000001
    TARRY, James Robson Edwin
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    England
    Director
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    England
    EnglandBritishBanker92401580001
    TARRY, Edwin Robson
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    Secretary
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    BritishChartered Surveyor56467060002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TARRY, Edwin Robson
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    Director
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    EnglandBritishChartered Surveyor56467060002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STIDULPH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robson Edwin Tarry
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    Apr 06, 2016
    Park Lane
    Seal
    TN15 0JD Sevenoaks
    Wildernesse Farm
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.

    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