ITCHEN STOKE LIMITED
Overview
| Company Name | ITCHEN STOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10612172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITCHEN STOKE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ITCHEN STOKE LIMITED located?
| Registered Office Address | First Floor Black Country House Rounds Green Road B69 2DG Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITCHEN STOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ITCHEN STOKE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for ITCHEN STOKE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel Price as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Volt Bidco Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Volt Bidco Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Jan 05, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||||||
Appointment of Beth Blakeman-Shead as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Sheila Wye as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sheila Louise Wye as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 41 pages | AA | ||||||||||||||
Change of details for Volt Bidco Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Nigel Price on Sep 05, 2023 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Michael John Wilmot Malet Vaughan as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Volt Bidco Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Nigel Price as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric Richard Wilkinson as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Wilmot Malet Vaughan as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucinda Mary Louise Vaughan as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael William Romsey Dobson as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ITCHEN STOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN-SHEAD, Beth | Director | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | England | British | 337199370001 | |||||
| WYE, Sheila | Secretary | Queen Victoria Street EC4A 4BE London 71 | 237190910001 | |||||||
| DOBSON, Michael William Romsey | Director | EC4V 4BE London 71 Queen Victoria Street England | United Kingdom | British | 90486890001 | |||||
| PRICE, Nigel | Director | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | England | British | 306730560001 | |||||
| VAUGHAN, Lucinda Mary Louise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 38322480004 | |||||
| VAUGHAN, Michael John Wilmot Malet, Hon | Director | EC4V 4BE London 71 Queen Victoria Street England | United Kingdom | British | 33547660004 | |||||
| WILKINSON, Eric Richard | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 119736560002 | |||||
| WYE, Sheila Louise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 102345470001 |
Who are the persons with significant control of ITCHEN STOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Volt Bidco Limited | Mar 10, 2023 | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | No | ||||
| |||||||
Natures of Control
| |||||||
| Hon Michael John Wilmot Malet Vaughan | Feb 09, 2017 | EC4V 4BE London 71 Queen Victoria Street England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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