STUBBYGROVE PROPERTIES LIMITED

STUBBYGROVE PROPERTIES LIMITED

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

    Company NameSTUBBYGROVE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09834339
    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 STUBBYGROVE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is STUBBYGROVE PROPERTIES LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUBBYGROVE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for STUBBYGROVE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 24, 2019

    1 pagesAD01

    Confirmation statement made on Oct 20, 2019 with updates

    3 pagesCS01

    Director's details changed for Ms Susan Gay Mayes on Jul 30, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Director's details changed for Ms Susan Gay Mayes on Mar 27, 2019

    2 pagesCH01

    Director's details changed for Mr John Keith Boneham on Mar 27, 2019

    2 pagesCH01

    Director's details changed for Mr Sally Anne Murton on Mar 27, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 400
    SH01

    Who are the officers of STUBBYGROVE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Susan Gay
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    Director
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    United KingdomBritishSecretary17535070005
    BONEHAM, John Keith
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    Director
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    EnglandBritishCompany Director201982200001
    MURTON, Sally Anne
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    Director
    Bells Yew Green
    TN3 9BT Tunbridge Wells
    Stubbygrove Works
    Kent
    United Kingdom
    United KingdomBritishConsultant21255450002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016The 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