STANLEY STREET DEVELOPMENT LTD

STANLEY STREET DEVELOPMENT LTD

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

    Company NameSTANLEY STREET DEVELOPMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13325119
    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 STREET DEVELOPMENT LTD?

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

    Where is STANLEY STREET DEVELOPMENT LTD located?

    Registered Office Address
    116 Duke Street
    L1 5JW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANLEY STREET DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BELPER MILLS LTDApr 09, 2021Apr 09, 2021

    What are the latest accounts for STANLEY STREET DEVELOPMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2024
    Next Accounts Due OnJul 16, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for STANLEY STREET DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for STANLEY STREET DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    1 pagesAA01

    Registered office address changed from 31 Wellington Road Nantwich CW5 7ED England to 116 Duke Street Liverpool Merseyside L1 5JW on Oct 21, 2024

    1 pagesAD01

    Termination of appointment of David Kenneth Howell as a director on Jul 23, 2024

    1 pagesTM01

    Termination of appointment of Natalie Diane Watts as a director on May 20, 2024

    1 pagesTM01

    Cessation of Uk Investment Group Limited as a person with significant control on Mar 22, 2024

    1 pagesPSC07

    Notification of Belgravia Family Ltd as a person with significant control on Mar 22, 2024

    2 pagesPSC02

    Confirmation statement made on Apr 08, 2024 with updates

    5 pagesCS01

    Appointment of Natalie Diane Watts as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Mr Christopher Frank Howell as a director on Mar 22, 2024

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Certificate of change of name

    Company name changed belper mills LTD\certificate issued on 25/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2023

    RES15

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Director's details changed for Mr David Kenneth Howell on May 20, 2021

    2 pagesCH01

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Cessation of David Kenneth Howell as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Notification of Uk Investment Group Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC02

    Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 31 Wellington Road Nantwich CW5 7ED on May 20, 2021

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 09, 2021

    Statement of capital on Apr 09, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of STANLEY STREET DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Christopher Frank
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    EnglandBritish212904210002
    HOWELL, David Kenneth
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    United KingdomBritish242443850001
    WATTS, Natalie Diane
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    Director
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    United KingdomBritish314737970001

    Who are the persons with significant control of STANLEY STREET DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    Mar 22, 2024
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14750406
    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.
    Uk Investment Group Limited
    Sutton Heath Road
    WA9 5HT St. Helens
    469
    England
    Apr 19, 2021
    Sutton Heath Road
    WA9 5HT St. Helens
    469
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10900274
    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.
    Mr David Kenneth Howell
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Apr 09, 2021
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    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.

    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