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Company Information for

STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

CULVER COMBE, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EL,

Company Registration Number

08176374

Private Limited Company

Active

Company Overview

About Staunton Property Asset Management 1 Ltd

STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED was founded on 2012-08-13 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Staunton Property Asset Management 1 Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

CULVER COMBE CHUDLEIGH NEWTON ABBOT DEVON TQ13 0EL Other companies in TQ13

Filing Information

Company Number		08176374
Company ID Number		08176374
Date formed		2012-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB145075324

Last Datalog update:	2024-09-09 03:32:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY JOHN BOULTER	Director	2012-08-13
JAMES PEART GOODWIN ROOTH	Director	2012-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY JOHN BOULTER	CORE STAUNTON LIMITED	Director	2016-05-25	CURRENT	2016-05-12	Active
HENRY JOHN BOULTER	STAUNTON PROPERTY LTD	Director	2014-11-13	CURRENT	2014-11-13	Active
HENRY JOHN BOULTER	ROOBOULT LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2016-06-11
JAMES PEART GOODWIN ROOTH	ASHCHURCH MANAGEMENT COMPANY LIMITED	Director	2016-12-21	CURRENT	2005-11-01	Active - Proposal to Strike off
JAMES PEART GOODWIN ROOTH	CORE STAUNTON LIMITED	Director	2016-05-25	CURRENT	2016-05-12	Active
JAMES PEART GOODWIN ROOTH	EWART (SOUTHERN) LIMITED	Director	2015-06-12	CURRENT	1986-11-11	Dissolved 2017-02-28
JAMES PEART GOODWIN ROOTH	CENTURION BBP LIMITED PARTNER LIMITED	Director	2015-06-12	CURRENT	2000-03-14	Dissolved 2017-02-28
JAMES PEART GOODWIN ROOTH	CENTURION ASSET MANAGEMENT LIMITED	Director	2015-06-12	CURRENT	2005-06-28	Liquidation
JAMES PEART GOODWIN ROOTH	WEST KENT MANAGEMENT SERVICES LIMITED	Director	2015-06-12	CURRENT	1999-12-16	Active - Proposal to Strike off
JAMES PEART GOODWIN ROOTH	EMPIRE LAND LTD.	Director	2015-06-12	CURRENT	1998-10-08	Active
JAMES PEART GOODWIN ROOTH	BRETBY MANAGEMENT SERVICES LIMITED	Director	2015-06-12	CURRENT	2005-06-28	Active - Proposal to Strike off
JAMES PEART GOODWIN ROOTH	STAUNTON PROPERTY LTD	Director	2014-11-13	CURRENT	2014-11-13	Active
JAMES PEART GOODWIN ROOTH	CULVER COMBE LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Dissolved 2016-01-19
JAMES PEART GOODWIN ROOTH	ROOBOULT LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2016-06-11

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.

Date	Document Type	Document Description
2024-08-30		CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		Change of share class name or designation
2023-09-18		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-18		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Various share capital allowance 28/08/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-18		Memorandum articles filed
2023-09-18		28/08/23 STATEMENT OF CAPITAL GBP 120.00
2023-08-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN BOULTER
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-02-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-07-22	AA01	Current accounting period extended from 31/08/13 TO 30/09/13
2012-08-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 STAUNTON PROPERTY ASSET MANAGEMENT 1 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 STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

Intangible Assets

Patents

We have not found any records of STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED

Trademarks

We have not found any records of STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAUNTON PROPERTY ASSET MANAGEMENT 1 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 STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAUNTON PROPERTY ASSET MANAGEMENT 1 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 STAUNTON PROPERTY ASSET MANAGEMENT 1 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 STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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