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Home > England & Wales Companies > STOCKLEY PARK EAST LIMITED
Company Information for

STOCKLEY PARK EAST LIMITED

C/O MAPP, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
03326020
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Stockley Park East Ltd
STOCKLEY PARK EAST LIMITED was founded on 1997-02-28 and has its registered office in London. The organisation's status is listed as "Active". Stockley Park East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STOCKLEY PARK EAST LIMITED
 
Legal Registered Office
C/O MAPP
180, GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in UB11
 
Filing Information
Company Number 03326020
Company ID Number 03326020
Date formed 1997-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB691005454  
Last Datalog update: 2024-04-07 04:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKLEY PARK EAST LIMITED
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Company Officers of STOCKLEY PARK EAST LIMITED

Current Directors
Officer Role Date Appointed
DEREK GILBY
 Director 2009-12-14
ANDRZEJ KRZYSZTOF SZYMAN
 Director 2015-03-01
ASTON WOODWARD
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE CHEADLE
 Company Secretary 2004-10-01 2016-04-01
JULIAN MARK RUDD-JONES
 Director 2011-11-03 2015-11-26
TREVOR JOHN THORPE
 Director 2010-09-17 2015-03-01
STANLEY MICHAEL BROWN
 Director 2003-10-17 2014-11-27
PAUL GRANT HERRINGTON
 Director 2005-05-27 2010-09-13
ROPEMAKER STOCKLEY LIMITED
 Director 2003-04-22 2009-10-30
BRIAN WILLIAM SWEETLAND
 Director 1997-06-02 2005-05-26
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2002-11-26 2004-10-01
ROBERT BURLUMI
 Director 2002-05-13 2003-10-17
ROPEMAKER PROPERTIES LIMITED
 Director 2001-12-06 2003-04-22
MICHAEL PAUL RUTHERFORD
 Company Secretary 2000-05-23 2002-11-26
ANDREW DAVID VANDER MEERSCH
 Director 1997-03-03 2002-05-13
CAROLINE ANNE VANDER MEERSCH
 Company Secretary 1997-03-03 2000-05-23
ROBERT BURLUMI
 Director 1997-03-03 2000-05-23
CAROLINE ANNE VANDER MEERSCH
 Director 1997-03-03 2000-05-23
JULIAN RICHARD HOOSON KING
 Director 1997-03-03 1998-02-16
BENJAMIN MARSHALL WARD
 Company Secretary 1997-02-28 1997-03-03
BENJAMIN MARSHALL WARD
 Director 1997-02-28 1997-03-03
RICHARD JOHN CHARLES WILKINSON
 Director 1997-02-28 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRZEJ KRZYSZTOF SZYMAN STOCKLEY PARK ESTATES COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANDRZEJ KRZYSZTOF SZYMAN POPLAR PARK MANAGEMENT COMPANY LIMITED Director 2015-11-13 CURRENT 2007-08-28 Active
ANDRZEJ KRZYSZTOF SZYMAN CENTRIUM MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 2000-08-17 Active
ANDRZEJ KRZYSZTOF SZYMAN PUNCHBOWL PARK MANAGEMENT LIMITED Director 2015-07-14 CURRENT 1998-11-12 Active
ANDRZEJ KRZYSZTOF SZYMAN GLORY MANAGEMENT PHASE 1 LIMITED Director 2015-03-01 CURRENT 2009-08-05 Active
ANDRZEJ KRZYSZTOF SZYMAN COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 1990-09-04 Active
ASTON WOODWARD STOCKLEY PARK ESTATES COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ASTON WOODWARD 4CORNERS INDUSTRIAL ASSET MANAGEMENT LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS MARK PLUMMER
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS CAMPBELL
2023-04-20DIRECTOR APPOINTED MR. DEAN JORDAN
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-25AP03Appointment of Mr. Simon Lacy Hicks as company secretary on 2022-11-25
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MR. DANIEL NICHOLAS MARK PLUMMER
2021-09-13AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KRZYSZTOF SZYMAN
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM C/O M J Mapp 180 Great Portland Street London W1W 5QZ England
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GILBY
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-01AUDAUDITOR'S RESIGNATION
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 55 Baker Street London W1U 8EW United Kingdom
2016-04-01TM02Termination of appointment of Jayne Cheadle on 2016-04-01
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK RUDD-JONES
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB
2015-03-16AP01DIRECTOR APPOINTED ANDRZEJ KRZYSZTOF SZYMAN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BROWN
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR THORPE
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-26AP01DIRECTOR APPOINTED MR ASTON WOODWARD
2012-03-01AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-16AP01DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2011-03-11AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2011-03-01AR0128/02/11 NO MEMBER LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-07AP01DIRECTOR APPOINTED TREVOR JOHN THORPE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON
2010-03-01AR0128/02/10 NO MEMBER LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL BROWN / 27/02/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-15AP01DIRECTOR APPOINTED DEREK GILBY
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROPEMAKER STOCKLEY LIMITED
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL BROWN / 01/10/2009
2009-03-04363aANNUAL RETURN MADE UP TO 28/02/09
2009-01-16RES13AUTHORISATION BE GIVEN TO ANY ACTUAL CONFLICTS, SECTION 175(5)(A) 13/01/2009
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-30363aANNUAL RETURN MADE UP TO 28/02/08
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-06363aANNUAL RETURN MADE UP TO 28/02/07
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-03-01363aANNUAL RETURN MADE UP TO 28/02/06
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-03-14363sANNUAL RETURN MADE UP TO 28/02/05
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288bSECRETARY RESIGNED
2004-03-10363sANNUAL RETURN MADE UP TO 28/02/04
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB
2003-03-13363sANNUAL RETURN MADE UP TO 28/02/03
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-11288bDIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-04-04363sANNUAL RETURN MADE UP TO 28/02/02
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-14288aNEW DIRECTOR APPOINTED
2001-04-13363sANNUAL RETURN MADE UP TO 28/02/01
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-21288bDIRECTOR RESIGNED
2000-09-18288bDIRECTOR RESIGNED
2000-08-08SRES01ALTER ARTICLES 23/05/00
2000-07-17288bSECRETARY RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to STOCKLEY PARK EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STOCKLEY PARK EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOCKLEY PARK EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 275,891
Creditors Due Within One Year 2012-06-30 £ 250,690
Other Taxation Social Security Within One Year 2013-06-30 £ 22,620
Other Taxation Social Security Within One Year 2012-06-30 £ 15,020
Trade Creditors Within One Year 2013-06-30 £ 71,071
Trade Creditors Within One Year 2012-06-30 £ 27,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 STOCKLEY PARK EAST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 236,388
Cash Bank In Hand 2012-06-30 £ 153,477
Current Assets 2013-06-30 £ 275,891
Current Assets 2012-06-30 £ 250,690
Debtors 2013-06-30 £ 39,503
Debtors 2012-06-30 £ 97,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOCKLEY PARK EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKLEY PARK EAST LIMITED
Trademarks
We have not found any records of STOCKLEY PARK EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKLEY PARK EAST 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 (68320 - Management of real estate on a fee or contract basis) as STOCKLEY PARK EAST LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where STOCKLEY PARK EAST 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 STOCKLEY PARK EAST 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 STOCKLEY PARK EAST 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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    Other companies at postcode W1W 5QZ