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STANTON PROPERTY HOLDINGS LIMITED

STANTON PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameSTANTON PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09282810
    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 STANTON PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STANTON PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Towerfield
    66 Derngate
    NN1 1UH Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANTON PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STANTON PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for STANTON PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		4 pagesAA

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Apr 19, 2021

    • Capital: GBP 10,821,335.2
    		7 pagesSH01

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Notification of Graham John Stanton as a person with significant control on Nov 25, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of STANTON PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Michael Philip
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		Secretary
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		192132410001
    STANTON, Graham John Longden
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		Director
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		United KingdomBritishDirector49211750004
    STANTON, Michael Philip
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		Director
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		United KingdomBritishDirector126585320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANTON PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Longden Stanton
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		Nov 25, 2017
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		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.
    Mr Michael Philip Stanton
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		Oct 27, 2016
    66 Derngate
    NN1 1UH Northampton
    Towerfield
    Northamptonshire
    		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.
    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