Company Information for STONELEIGH ABBEY EVENTS LIMITED
THE ESTATE OFFICE, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STONELEIGH ABBEY EVENTS LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE STONELEIGH ABBEY KENILWORTH WARWICKSHIRE CV8 2LF Other companies in CV8 | |
Company Number | 04603534 | |
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Company ID Number | 04603534 | |
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800924947 |
Last Datalog update: | 2025-01-05 06:48:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PATRICK MICHAEL BIRD |
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DOROTHY INGLE |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH CREAK |
Director | ||
SHAHABEDDIN SEYFOLLAHI |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHAKESPEARE BIRTHDAY COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-06-30 | |
KES TRUSTEES LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
RISBOROUGH DEVELOPMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation | |
CAVENDISH HOLDINGS LIMITED | Director | 2002-01-01 | CURRENT | 1971-07-28 | Active | |
WILLOWSTONE GARDEN PRODUCTS LTD | Director | 1999-03-30 | CURRENT | 1976-02-27 | Active | |
STONELEIGH ABBEY LIMITED | Director | 1996-09-13 | CURRENT | 1996-09-13 | Active | |
UPPER BILLESLEY ESTATES LTD. | Director | 1996-05-24 | CURRENT | 1996-05-24 | Active | |
THE BIRD GROUP OF COMPANIES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
DAW PLANT HIRE (NEWPORT) LIMITED | Director | 1991-08-11 | CURRENT | 1968-02-15 | Active | |
A.E.PIGGOTT & SONS,LIMITED | Director | 1991-08-11 | CURRENT | 1946-09-10 | Active | |
HALEFRET LIMITED | Director | 1991-08-11 | CURRENT | 1981-09-28 | Active | |
SHAKESPEARE BIRTHDAY CELEBRATIONS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-12-06 | |
THE SHAKESPEARE BIRTHDAY COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-06-30 | |
STONELEIGH ABBEY LIMITED | Director | 2011-08-05 | CURRENT | 1996-09-13 | Active | |
STONELEIGH SERVICE MANAGEMENT LIMITED | Director | 2005-06-30 | CURRENT | 1997-08-28 | Active | |
CHARLES INGLE (PRINTERS) LIMITED | Director | 1991-09-04 | CURRENT | 1940-07-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2024-09-17 | ||
Notification of Stoneleigh Abbey Limited as a person with significant control on 2016-11-28 | ||
DIRECTOR APPOINTED MR ROBERT DAVIES | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CREAK | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY INGLE | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
MISC | Section 519 auditor's resignation | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAHABEDDIN SEYFOLLAHI | |
AR01 | 28/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STONELEIGH ABBEY EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STONELEIGH ABBEY EVENTS 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. |