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STANLEY JOHN PROPERTIES LIMITED

STANLEY JOHN PROPERTIES LIMITED

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

    • Overview

    Company NameSTANLEY JOHN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12147971
    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 STANLEY JOHN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STANLEY JOHN PROPERTIES LIMITED located?

    Registered Office Address
    Express Way
    Hambridge Lane
    RG14 5TJ Newbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY JOHN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for STANLEY JOHN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Director's details changed for Mr Stanley John on Dec 12, 2023

    		2 pagesCH01

    Change of details for Stanley John Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Director's details changed for Mr Edward John on Dec 12, 2023

    		2 pagesCH01

    Registered office address changed from 65 Hyde End Lane Reading RG7 1EU United Kingdom to Express Way Hambridge Lane Newbury RG14 5TJ on Dec 19, 2023

    		1 pagesAD01

    Appointment of Mr Edward John as a director on Nov 29, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England to 65 Hyde End Lane Reading RG7 1EU on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    Cessation of Stanley John as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Notification of Stanley John Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC02

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2019

    Statement of capital on Aug 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STANLEY JOHN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Edward
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Director
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		United KingdomBritish176624920002
    JOHN, Stanley
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Director
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		United KingdomBritish22376900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANLEY JOHN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		Nov 29, 2019
    Hambridge Lane
    RG14 5TJ Newbury
    Express Way
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03233569
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stanley John
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    England
    		Aug 09, 2019
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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