INLAND (STB) LIMITED

Overview

Company Name	INLAND (STB) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09774981
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INLAND (STB) LIMITED?

Development of building projects (41100) / Construction

Where is INLAND (STB) LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of INLAND (STB) LIMITED?

Previous Company Names
Company Name	From	Until
POOLE QUAY DEVELOPMENTS LIMITED	Sep 14, 2015	Sep 14, 2015

What are the latest accounts for INLAND (STB) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for INLAND (STB) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2024
Next Confirmation Statement Due	Aug 10, 2024
Next Confirmation Statement Made Up To	Jul 27, 2023
Overdue	Yes

What are the latest filings for INLAND (STB) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Administrator's progress report	43 pages	AM10

Nov 04, 2024	Administrator's progress report	46 pages	AM10

Sep 13, 2024	Notice of extension of period of Administration	3 pages	AM19

May 13, 2024	Administrator's progress report	46 pages	AM10

Dec 19, 2023	Notice of deemed approval of proposals	3 pages	AM06

Dec 04, 2023	Statement of administrator's proposal	54 pages	AM03

Dec 04, 2023	Statement of affairs with form AM02SOA	11 pages	AM02

Oct 17, 2023	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 17, 2023	2 pages	AD01

Oct 17, 2023	Appointment of an administrator	3 pages	AM01

Sep 11, 2023	Termination of appointment of Nishith Malde as a director on Sep 04, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Desmond Richard Wicks as a director on Aug 04, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023	2 pages	AP01

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023	1 pages	TM02

Jan 17, 2023	Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023	1 pages	TM01

Dec 13, 2022	Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022	2 pages	AP01

Oct 28, 2022	Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022	1 pages	TM01

Sep 27, 2022	Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022	2 pages	AP03

Sep 27, 2022	Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022	1 pages	TM02

Aug 16, 2022	Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022	2 pages	AP03

Aug 16, 2022	Termination of appointment of Kathryn Worth as a secretary on Aug 15, 2022	1 pages	TM02

Jul 25, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

View All Filings

Who are the officers of INLAND (STB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Jolyon Cannon Street EC4N 6EU London 2nd Floor 110	Jul 24, 2023		Director	Cannon Street EC4N 6EU London 2nd Floor 110	England	British	1948-3	Director	235132810001
HYLAND, Melanie Patricia c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom	Sep 14, 2015	Dec 15, 2017	Secretary	c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom					200918590001
KENWARD, Sally London End HP9 2JH Beaconsfield Burnham Yard England	Sep 26, 2022	Feb 10, 2023	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England					300491740001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	Aug 15, 2022	Sep 26, 2022	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England					299139020001
WORTH, Kathryn c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom	May 21, 2019	Aug 15, 2022	Secretary	c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom					258730150001
BRETT, Paul Richard c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom	Sep 14, 2015	Apr 16, 2018	Director	c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom	England	British	1976-10	Director	105377400004
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	Sep 14, 2015	Sep 04, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1958-6	Director	148459300001
O'SULLIVAN, Donagh London End HP9 2JH Beaconsfield Burnham Yard England	Dec 06, 2022	Jan 16, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	Irish	1968-5	Chief Executive	189234530001
SKINNER, Gary John London End HP9 2JH Beaconsfield Burnham Yard England	Apr 16, 2018	Apr 05, 2022	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1968-6	Managing Director	206537310001
WICKS, Desmond Richard London End HP9 2JH Beaconsfield Burnham Yard England	Oct 14, 2022	Aug 04, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1989-6	Director	301349830001
WICKS, Stephen Desmond London End HP9 2JH Beaconsfield Burnham Yard England	Aug 08, 2016	Sep 30, 2022	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1951-8	Director	191626250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INLAND (STB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inland Homes Plc

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

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.

Inland Limited

Apr 06, 2016

London End

HP9 2JH Beaconsfield

Burnham Yard

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05482989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INLAND (STB) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 21, 2022 Delivered On Jan 25, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Jan 25, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 24, 2016 Delivered On Sep 03, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Sep 03, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does INLAND (STB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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