STONEBRIDGE PROPERTY (LEISURE) LTD
Overview
| Company Name | STONEBRIDGE PROPERTY (LEISURE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08368919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEBRIDGE PROPERTY (LEISURE) LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STONEBRIDGE PROPERTY (LEISURE) LTD located?
| Registered Office Address | Apartment 9 Ace, 17-21 Banks Road BH13 7AY Poole United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBRIDGE PROPERTY (LEISURE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STONEBRIDGE PROPERTY (LEISURE) LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for STONEBRIDGE PROPERTY (LEISURE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Notification of Pienaar Jacobus Janse Van Rensburg as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Kate Strohm as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||
Notification of Susan Mary Janse Van Rensburg as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 13, 2024 | 2 pages | PSC09 | ||
Director's details changed for Mrs Susan Mary Janse Van Rensburg on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Pienaar Jacobus Janse Van Rensburg on Feb 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Registered office address changed from Lambourne House Barnwood Court Nailsea Bristol BS48 4FE England to Apartment 9 Ace, 17-21 Banks Road Poole BH13 7AY on Oct 19, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Jan 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Wayne Janse Van Rensburg as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jan 28, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 29, 2021 | 3 pages | AA | ||
Who are the officers of STONEBRIDGE PROPERTY (LEISURE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSE VAN RENSBURG, Pienaar Jacobus | Director | 17-21 Banks Road BH13 7AY Poole Apartment 9 Ace United Kingdom | United Kingdom | British | Director | 67967280004 | ||||
| JANSE VAN RENSBURG, Susan Mary | Director | 17-21 Banks Road BH13 7AY Poole Apartment 9 Ace United Kingdom | United Kingdom | British | Director | 67967290004 | ||||
| JANSE VAN RENSBURG, Wayne | Director | Poughill EX23 9EL Bude Wychwood Lodge United Kingdom | England | British | Director | 152557640001 |
Who are the persons with significant control of STONEBRIDGE PROPERTY (LEISURE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kate Strohm | Oct 18, 2023 | Brudenell Avenue BH13 7NW Poole 37a Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Mary Janse Van Rensburg | Apr 06, 2016 | 17-21 Banks Road BH13 7AY Poole Apartment 9 Ace United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pienaar Jacobus Janse Van Rensburg | Apr 06, 2016 | 17-21 Banks Road BH13 7AY Poole Apartment 9 Ace United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STONEBRIDGE PROPERTY (LEISURE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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