STOCKVALE INVESTMENTS LIMITED

Overview

Company Name	STOCKVALE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06765451
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2008

Summary

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

What is the purpose of STOCKVALE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STOCKVALE INVESTMENTS LIMITED located?

Registered Office Address	Ground Floor 1279 London Road SS9 2AD Leigh-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STOCKVALE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STOCKVALE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for STOCKVALE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 04, 2025 with updates	5 pages	CS01

Sep 11, 2025	Director's details changed for Mr Marc Jonathan Miller on Sep 08, 2025	2 pages	CH01

Sep 11, 2025	Director's details changed for Mr Philip Aaron Miller on Sep 08, 2025	2 pages	CH01

Sep 11, 2025	Director's details changed for Mr James Daniel Miller on Sep 08, 2025	2 pages	CH01

Sep 11, 2025	Change of details for Mr Philip Aaron Miller as a person with significant control on Sep 08, 2025	2 pages	PSC04

Sep 11, 2025	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on Sep 11, 2025	1 pages	AD01

Sep 10, 2025	Group of companies' accounts made up to Dec 31, 2024	42 pages	AA

Jul 01, 2025	Appointment of Mr James Daniel Miller as a director on Jun 06, 2025	2 pages	AP01

Dec 23, 2024	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

Dec 20, 2024	Director's details changed for Mr Marc Jonathan Miller on Dec 20, 2024	2 pages	CH01

Aug 07, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Nov 09, 2022	Amended group of companies' accounts made up to Dec 31, 2021	47 pages	AAMD

Sep 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 31, 2022	Termination of appointment of Maxine Kim Bean as a director on May 25, 2022	1 pages	TM01

Feb 09, 2022	Change of details for Mr Philip Aaron Miller as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with updates	5 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	45 pages	AA

Apr 29, 2021	Change of details for Mr Philip Aaron Miller as a person with significant control on Apr 29, 2021	2 pages	PSC04

Mar 12, 2021	Group of companies' accounts made up to Dec 31, 2019	44 pages	AA

Feb 10, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Feb 10, 2021	1 pages	AD01

Dec 23, 2020	Confirmation statement made on Dec 04, 2020 with updates	5 pages	CS01

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

View All Filings

Who are the officers of STOCKVALE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, James Daniel 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	Jun 06, 2025		Director	1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	United Kingdom	British	1981-8	174867700002
MILLER, Marc Jonathan 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	Dec 07, 2009		Director	1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	United Kingdom	British	1973-4	69618090002
MILLER, Philip Aaron 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	Dec 04, 2008		Director	1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	United Kingdom	British	1955-5	170325670001
BEAN, Maxine Kim 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	Dec 07, 2009	May 25, 2022	Director	19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	United Kingdom	British	1956-5	78070970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKVALE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Aaron Miller 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	Apr 06, 2016	1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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