STOKE DEVELOPMENT LIMITED
Overview
| Company Name | STOKE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12575249 |
| 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 STOKE DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is STOKE DEVELOPMENT LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOKE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HB VILLAGES DEVELOPMENTS (STOKE) LTD | Apr 28, 2020 | Apr 28, 2020 |
What are the latest accounts for STOKE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOKE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for STOKE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Certificate of change of name Company name changed hb villages developments (stoke) LTD\certificate issued on 30/08/22 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Clare Sheridan as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Edward Gough as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Breslin as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Cessation of H B Villages Developments 2 Ltd as a person with significant control on Dec 24, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Community Solutions Living Limited as a person with significant control on Dec 24, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Hayes Wrigley as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of H B Villages Developments 2 Ltd as a person with significant control on May 18, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Hb Villages Ltd as a person with significant control on May 18, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of STOKE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESLIN, Steven Mark | Director | Marston Park B78 3HN Tamworth C/O Lovell Partnerships Limited Staffordshire United Kingdom | United Kingdom | British | 184838470002 | |||||
| COLEBY, Steve | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 148560140002 | |||||
| GOUGH, David Edward | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 195116550001 | |||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706990001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 278553640001 | |||||||
| WRIGLEY, Jonathan Hayes | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 156716850006 |
Who are the persons with significant control of STOKE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Solutions Living Limited | Dec 24, 2020 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| H B Villages Developments 2 Ltd | May 18, 2020 | Market Place W1W 8AJ London 14-17 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Hb Villages Ltd | Apr 28, 2020 | 14-17 Market Place London Kent House United Kingdom | Yes | ||||||||||
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Natures of Control
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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