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STOKE HAMMOND SERVICE CENTRE LIMITED

STOKE HAMMOND SERVICE CENTRE LIMITED

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

    • Overview

    Company NameSTOKE HAMMOND SERVICE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252927
    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 STOKE HAMMOND SERVICE CENTRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STOKE HAMMOND SERVICE CENTRE LIMITED located?

    Registered Office Address
    Unit D Lyon Road
    Bletchley
    MK1 1EX Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOKE HAMMOND SERVICE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STOKE HAMMOND SERVICE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for STOKE HAMMOND SERVICE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Director's details changed for Mr Jonathan Raymond Pinney on Nov 11, 2025

    		2 pagesCH01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Unit D Lyon Road Bletchley Milton Keynes MK1 1EX on Feb 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Termination of appointment of Christopher Reid as a secretary on Jun 30, 2019

    		1 pagesTM02

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of STOKE HAMMOND SERVICE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNEY, Jonathan Raymond
    Lyon Road
    Bletchley
    MK1 1EX Milton Keynes
    Unit D
    England
    		Director
    Lyon Road
    Bletchley
    MK1 1EX Milton Keynes
    Unit D
    England
    		EnglandBritish112345520007
    REID, Christopher
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    		Secretary
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    		British157947720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOKE HAMMOND SERVICE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Raymond Pinney
    Lyon Road
    Bletchley
    MK1 1EX Milton Keynes
    Unit D
    England
    		Apr 06, 2016
    Lyon Road
    Bletchley
    MK1 1EX Milton Keynes
    Unit D
    England
    		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.
    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.
    • license: CC0