STATEBOURNE LTD

Overview

Company Name	STATEBOURNE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05304011
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATEBOURNE LTD?

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

Where is STATEBOURNE LTD located?

Registered Office Address	1st Floor Cloister House Riverside New Bailey Street M3 5FS Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for STATEBOURNE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for STATEBOURNE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for STATEBOURNE LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Dec 09, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jan 31, 2023	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Registration of charge 053040110007, created on Oct 04, 2022	17 pages	MR01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Feb 12, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jul 16, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 16, 2020	Satisfaction of charge 053040110006 in full	1 pages	MR04

Jul 16, 2020	Satisfaction of charge 053040110005 in full	1 pages	MR04

Jul 16, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jul 16, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Dec 03, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Mar 04, 2019	Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on Mar 04, 2019	1 pages	AD01

Dec 12, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of STATEBOURNE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPERN, Samuel Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Feb 14, 2005		Secretary	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England		British		1857060001
HALPERN, Joshua Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Feb 14, 2005		Director	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1958-4	12538760002
HALPERN, Samuel Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Feb 14, 2005		Director	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1960-1	1857060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2004	Feb 03, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2004	Feb 03, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATEBOURNE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Halpern Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Apr 06, 2016	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joshua Halpern Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Apr 06, 2016	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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