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Company Information for STUBLICK ESTATES LIMITED
Beaumont House Office, Allenheads, Hexham, NE47 9HJ,
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Company Registration Number
 03047252 Private Limited Company
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Company Overview
About Stublick Estates Ltd
STUBLICK ESTATES LIMITED was founded on 1995-04-19 and has its registered office in Hexham. The organisation's status is listed as "Active". Stublick Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| STUBLICK ESTATES LIMITED | |
| Legal Registered Office | |
| Beaumont House Office Allenheads Hexham NE47 9HJ Other companies in NE99 | |
Filing Information
| Company Number | 03047252 | |
|---|---|---|
| Company ID Number | 03047252 | |
| Date formed | 1995-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-01-31 | |
| Account next due | 2024-10-31 | |
| Latest return | 2024-01-25 | |
| Return next due | 2025-02-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-11 17:26:28 |
| Companies House |
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Company Officers of STUBLICK ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATASHA ANN LUCAS |
||
JEREMY FRANCIS HERRMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN HEYHURST |
Company Secretary | ||
HUBERTUS BENTELER |
Director | ||
BERNARD ROBINSON |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director | ||
ANN CHRISTINE PALMER |
Company Secretary | ||
DICKINSON DEES |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLENHEADS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM Beaumont House Office Allenheads Hexham NE47 9JH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 35 High Street Cranleigh GU6 8AS England | |
| AA01 | Previous accounting period shortened from 01/02/21 TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | 01/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Natasha Lucas as company secretary on 2020-12-02 | |
| TM02 | Termination of appointment of Matthew Cleghorn on 2020-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Suite F10 London Road Hardham Pulborough RH20 1LA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Matthew Cleghorn as company secretary on 2020-01-30 | |
| TM02 | Termination of appointment of Natasha Ann Lucas on 2020-01-30 | |
| AA | 01/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | 01/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF ALLENHEADS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS HERRMANN | |
| AA | 01/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 44 Springfield Road Horsham West Sussex RH12 2PD United Kingdom | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1420000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 01/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Ferox Capital Llp 66 st. James's Street London SW1A 1NE England | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1420000 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 01/02/15 TO 01/02/16 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 01/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB | |
| AP03 | Appointment of Ms Natasha Ann Lucas as company secretary on 2015-10-30 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY FRANCIS HERRMANN | |
| TM02 | Termination of appointment of Kevin Heyhurst on 2015-10-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS BENTELER | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1420000 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 1420000 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Hubertus Benteler on 2011-05-15 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BENTELER / 11/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BENTELER / 19/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: THE TYNE THEATRE 111 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4AG | |
| 363s | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/07/96 | |
| 363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 11/08/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 10/05/95 | |
| CERTNM | COMPANY NAME CHANGED CROSSCO (141) LIMITED CERTIFICATE ISSUED ON 23/06/95 | |
| 123 | £ NC 100/2000000 10/05/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to STUBLICK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STUBLICK ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STUBLICK ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Filed Financial Reports
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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 STUBLICK ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of STUBLICK ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STUBLICK ESTATES LIMITED
Income
Government Income
We have not found government income sources for STUBLICK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as STUBLICK ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STUBLICK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUBLICK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STUBLICK ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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