STANMORE PROPERTY HOLDINGS LIMITED

STANMORE PROPERTY HOLDINGS LIMITED

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

    Company NameSTANMORE PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09914911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANMORE PROPERTY HOLDINGS LIMITED?

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

    Where is STANMORE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    81 High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANMORE PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STANMORE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP .01
    SH01

    Who are the officers of STANMORE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEASMAN, John Philip Derek
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    Secretary
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    203482690001
    HEASMAN, Derek Mark
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    Director
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    EnglandBritishDirector139803300002
    HEASMAN, John Philip Derek
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    Director
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    EnglandBritishDirector115194340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philip Derek Heasman
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    Dec 13, 2016
    High Street
    Cheddington
    LU7 0RG Leighton Buzzard
    81
    Bedfordshire
    United Kingdom
    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.

    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