Company Information for STOCKTON ESTATES LIMITED
2ND FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS,
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Company Registration Number
02255102
Private Limited Company
Active |
Company Name | |
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STOCKTON ESTATES LIMITED | |
Legal Registered Office | |
2ND FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS Other companies in EC2A | |
Company Number | 02255102 | |
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Company ID Number | 02255102 | |
Date formed | 1988-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB972933288 |
Last Datalog update: | 2024-01-05 11:16:33 |
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Registered address | Last known status | Formation date | ||
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STOCKTON ESTATES (MIDLANDS) LIMITED | UNIT 7 THE COURT HOUSE 72 MOOR LAND ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1DY | Active | Company formed on the 2008-01-15 |
Officer | Role | Date Appointed |
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NEILL ANTHONY ROSS |
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MICHAEL STUART ROSS |
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NEILL ANTHONY ROSS |
Officer | Role | Date Appointed | Date Resigned |
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LOUIS ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTONRUN LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1997-05-09 | Active | |
MARBLELAND LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-04 | Dissolved 2015-01-13 | |
REGALRENT LIMITED | Company Secretary | 1996-04-25 | CURRENT | 1996-03-29 | Active | |
ABBOTRANGE LIMITED | Company Secretary | 1996-02-05 | CURRENT | 1995-11-27 | Active | |
ORIEL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
WILTONRUN LIMITED | Director | 1997-09-19 | CURRENT | 1997-05-09 | Active | |
MARBLELAND LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-04 | Dissolved 2015-01-13 | |
REGALRENT LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-29 | Active | |
WILTONRUN LIMITED | Director | 1997-09-19 | CURRENT | 1997-05-09 | Active | |
MARBLELAND LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-04 | Dissolved 2015-01-13 | |
REGALRENT LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-29 | Active | |
ABBOTRANGE LIMITED | Director | 1996-02-05 | CURRENT | 1995-11-27 | Active | |
ELANHAVEN LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-01 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Director's details changed for Mr Michael Stuart Ross on 2023-04-11 | ||
Change of details for Mr Michael Stuart Ross as a person with significant control on 2023-04-11 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 10 Hubbard Court Valley Hill Loughton IG10 3BH England | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM P J Marks and Co 114-116 Curtain Road London EC2A 3AH | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/08/09 ANNUAL RETURN FULL LIST | |
288c | Director's change of particulars / michael ross / 10/01/2009 | |
363a | Return made up to 31/08/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: STERLING HAY SUITE 18 ELMFIELD ROAD BROMLEY KENT BR1 1SH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
88(2)R | AD 16/02/97--------- £ SI 49998@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/98 | |
363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/97 | |
ORES04 | NC INC ALREADY ADJUSTED 16/02/97 | |
123 | £ NC 100/100000 16/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: STERLING HAY SUITE 6 MARTIN LANE LONDON EC4R 0BH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: STERLING HAY SUITE 707 HIGH ROAD LONDON N12 0BJ | |
363a | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE | Outstanding | IB FINANCE (UK) PLC | |
LEGAL CHARGE | Outstanding | SCOTTISH UNION AND NATIONAL INSURANCE COMPANY. | |
LEGAL CHARGE | Outstanding | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED | |
MEMORANDUM & DEPOSIT | Outstanding | SVENSKA HANDELSBANKEN | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
LEGAL CHARGE | Outstanding | LOMBARD & ULSTER LIMITED. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 332,500 |
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Creditors Due After One Year | 2012-03-31 | £ 352,500 |
Creditors Due Within One Year | 2013-03-31 | £ 70,265 |
Creditors Due Within One Year | 2012-03-31 | £ 69,814 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCKTON ESTATES LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,757 |
Cash Bank In Hand | 2012-03-31 | £ 98,670 |
Current Assets | 2013-03-31 | £ 110,480 |
Current Assets | 2012-03-31 | £ 206,980 |
Debtors | 2013-03-31 | £ 101,723 |
Debtors | 2012-03-31 | £ 108,310 |
Fixed Assets | 2013-03-31 | £ 981,130 |
Fixed Assets | 2012-03-31 | £ 981,185 |
Secured Debts | 2013-03-31 | £ 292,500 |
Secured Debts | 2012-03-31 | £ 302,500 |
Shareholder Funds | 2013-03-31 | £ 688,845 |
Shareholder Funds | 2012-03-31 | £ 765,851 |
Tangible Fixed Assets | 2013-03-31 | £ 750,165 |
Tangible Fixed Assets | 2012-03-31 | £ 750,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STOCKTON ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |