Company number 03108346
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 889 WHITTINGHAM LANE, WHITTINGHAM, PRESTON, LANCASHIR, PR3 2AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of STANWAY ESTATES LIMITED are www.stanwayestates.co.uk, and www.stanway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Stanway Estates Limited is a Private Limited Company.
The company registration number is 03108346. Stanway Estates Limited has been working since 29 September 1995.
The present status of the company is Active. The registered address of Stanway Estates Limited is 889 Whittingham Lane Whittingham Preston Lancashir Pr3 2au. The company`s financial liabilities are £84.88k. It is £-971.42k against last year. The cash in hand is £12.97k. It is £-0.97k against last year. And the total assets are £18.25k, which is £-1132.32k against last year. WORTHINGTON, Susan is a Secretary of the company. WORTHINGTON, Alan Charles is a Director of the company. WORTHINGTON, Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
stanway estates Key Finiance
LIABILITIES
£84.88k
-92%
CASH
£12.97k
-7%
TOTAL ASSETS
£18.25k
-99%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Persons With Significant Control
Mr Alan Charles Worthington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Worthington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANWAY ESTATES LIMITED Events
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 75 more events
27 Nov 1996
Return made up to 29/09/96; full list of members
20 Nov 1995
Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100
08 Nov 1995
Accounting reference date notified as 31/08
05 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1995
Incorporation
4 December 2013
Charge code 0310 8346 0022
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The pines (plot 5) westminster road brynteg wrexham t/no…
4 December 2013
Charge code 0310 8346 0021
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The maples westminster road brynteg wrexham t/no CYM126465…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 209 kent street preston t/no. LA223635…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 robin lane high bentham t/no. (Part)…
21 April 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the elms westminster gardens wrexham t/no…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 lymm street hindley t/no. (Part)…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 83 settle street bolton t/no. GM375827…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 lymm street hindley t/no. (Part)…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12A robin lane high bentham t/no. (Part)…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the ferns westminster gardens wrexham…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the oaks westminster gardens wrexham t/no…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the willows westminster gardens wrexham…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the hawthorns westminster gardens wrexham…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 property k/a 25 cansfield grove aston makerfield wigan…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 ruskin avenue wigan lancs t/no. GM283956…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 amos street moston manchester t/no…
15 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Satisfied
on 5 January 2013
Persons entitled: Clydedale Bank PLC
Description: Land on the west side of westminster road pentre broughton…
2 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: 8-14 (even) lymm street hindley wigan greater manchester…
2 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: 209 kent street preston, preston lancashire t/n LA223635…
2 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: 12 robin lane north yorkshire craven t/n NYK181423. By way…
2 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…