STUBBY STORAGE LIMITED

STUBBY STORAGE LIMITED

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

    Company NameSTUBBY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09676623
    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 STUBBY STORAGE LIMITED?

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

    Where is STUBBY STORAGE LIMITED located?

    Registered Office Address
    Stubby Grove Works Bells Yew Green Road
    Frant
    TN3 9BT Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUBBY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for STUBBY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for STUBBY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2026

    6 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Change of details for Mrs Susan Gay Mayes as a person with significant control on Sep 09, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jan 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 07, 2016 with updates

    10 pagesCS01

    Appointment of Mr John Keith Boneham as a director on Nov 03, 2015

    2 pagesAP01

    Termination of appointment of Marshall Farmer Limited as a director on Nov 03, 2015

    1 pagesTM01

    Who are the officers of STUBBY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONEHAM, John Keith
    Uckfield Road
    TN6 3SX Crowborough
    Kimberley Court
    East Sussex
    United Kingdom
    Director
    Uckfield Road
    TN6 3SX Crowborough
    Kimberley Court
    East Sussex
    United Kingdom
    EnglandBritish201982200001
    HALL, David Sandford
    Bells Yew Green Road
    Frant
    TN3 9BT Tunbridge Wells
    Stubby Grove Works
    Kent
    England
    Director
    Bells Yew Green Road
    Frant
    TN3 9BT Tunbridge Wells
    Stubby Grove Works
    Kent
    England
    EnglandBritish75924500001
    MARSHALL FARMER LIMITED
    c/o Marshall Farmer Limited
    Bells Yew Green Road
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubby Grove Works
    Kent
    England
    Director
    c/o Marshall Farmer Limited
    Bells Yew Green Road
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubby Grove Works
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number1254460
    199196240001

    Who are the persons with significant control of STUBBY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sally Anne Murton
    Oval Waye
    South Ferring
    20
    United Kingdom
    Apr 06, 2016
    Oval Waye
    South Ferring
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stubbygrove Properties Limited
    Bells Yew Green
    Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    Apr 06, 2016
    Bells Yew Green
    Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09834339
    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.
    Mrs Susan Gay Adams
    The Droveway
    Hove
    9
    England
    Apr 06, 2016
    The Droveway
    Hove
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Sandford Hall
    Bells Yew Green Road
    Tunbridge Wells
    Stubby Grove Works
    England
    Apr 06, 2016
    Bells Yew Green Road
    Tunbridge Wells
    Stubby Grove Works
    England
    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.
    Mr John Keith Boneham
    Uckfield Road
    Crowborough
    Kimberley Court
    United Kingdom
    Apr 06, 2016
    Uckfield Road
    Crowborough
    Kimberley Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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