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STANKERR PUBS LIMITED

STANKERR PUBS LIMITED

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

    • Overview

    Company NameSTANKERR PUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06994901
    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 STANKERR PUBS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STANKERR PUBS LIMITED located?

    Registered Office Address
    Burgundy House
    21 The Forresters
    AL5 2FB Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANKERR PUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STANKERR PUBS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for STANKERR PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		5 pagesAA

    Registration of charge 069949010007, created on Jul 12, 2016

    		8 pagesMR01

    Registration of charge 069949010006, created on Jun 22, 2016

    		9 pagesMR01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of STANKERR PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Jamie Mitchell
    Milton Road
    AL5 5LA Harpenden
    25
    Hertfordshire
    		Director
    Milton Road
    AL5 5LA Harpenden
    25
    Hertfordshire
    		EnglandBritishDirector126030800001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096910001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		United KingdomBritishWriter To The Signet59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANKERR PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mitchell Noble
    21 The Forresters
    AL5 2FB Harpenden
    Burgundy House
    Hertfordshire
    		Apr 06, 2016
    21 The Forresters
    AL5 2FB Harpenden
    Burgundy House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David George Noble
    21 The Forresters
    AL5 2FB Harpenden
    Burgundy House
    Hertfordshire
    		Apr 06, 2016
    21 The Forresters
    AL5 2FB Harpenden
    Burgundy House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0