STANLEY DOCK PROPERTIES LIMITED

STANLEY DOCK PROPERTIES LIMITED

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

    Company NameSTANLEY DOCK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068893
    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 STANLEY DOCK PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is STANLEY DOCK PROPERTIES LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY DOCK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANLEY DOCK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for STANLEY DOCK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Satisfaction of charge 070688930003 in full

    1 pagesMR04

    Satisfaction of charge 070688930005 in full

    1 pagesMR04

    Satisfaction of charge 070688930011 in full

    1 pagesMR04

    Satisfaction of charge 070688930010 in full

    1 pagesMR04

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Registration of charge 070688930013, created on Nov 11, 2022

    28 pagesMR01

    Registration of charge 070688930012, created on Nov 11, 2022

    39 pagesMR01

    **Part of the property or undertaking has been released from charge ** 070688930009

    2 pagesMR05

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Registration of charge 070688930011, created on Apr 28, 2021

    24 pagesMR01

    Registration of charge 070688930010, created on Apr 28, 2021

    23 pagesMR01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Michael Comaskey on Apr 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Withdrawal of a person with significant control statement on Oct 02, 2020

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Oct 02, 2020

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of STANLEY DOCK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMASKEY, Gerald Michael
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    IrelandIrish181019910001
    POWER, Patrick John
    Mount Argus Park
    Harolds Cross
    DUBL IN6 Dublin
    15
    Ireland
    Director
    Mount Argus Park
    Harolds Cross
    DUBL IN6 Dublin
    15
    Ireland
    IrelandIrish147342780001
    DOHERTY, Patrick Joseph
    Finsbury House
    Pembroke Road Ballsbridge
    DUBL IN4 Dublin
    45
    Republic Of Ireland
    Director
    Finsbury House
    Pembroke Road Ballsbridge
    DUBL IN4 Dublin
    45
    Republic Of Ireland
    IrelandIrish116923330001

    Who are the persons with significant control of STANLEY DOCK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yaldirim Holdings Limited
    Yaldirim Holdings Limited, Totalserve House
    17 Gr Xenopoulou Street
    Limassol
    PO BOX 544253724
    Cyprus
    Apr 06, 2016
    Yaldirim Holdings Limited, Totalserve House
    17 Gr Xenopoulou Street
    Limassol
    PO BOX 544253724
    Cyprus
    No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityLimited Company Act Cyprus
    Place RegisteredCyprus
    Registration Number293427
    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.

    What are the latest statements on persons with significant control for STANLEY DOCK PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016Feb 28, 2020The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 06, 2016Feb 28, 2020The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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