STANBROOK INVESTMENTS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6NX

Company number 04220048
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address THE BRAYLE WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STANBROOK INVESTMENTS LIMITED are www.stanbrookinvestments.co.uk, and www.stanbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chessington North Rail Station is 6.2 miles; to East Croydon Rail Station is 7.8 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanbrook Investments Limited is a Private Limited Company. The company registration number is 04220048. Stanbrook Investments Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Stanbrook Investments Limited is The Brayle Woodland Way Kingswood Tadworth Surrey Kt20 6nx. The company`s financial liabilities are £129.09k. It is £-24.32k against last year. The cash in hand is £135.29k. It is £29.99k against last year. . WHITEHORN, Richard Lewis is a Secretary of the company. FORSHAW, Julian Watcyn Gregory is a Director of the company. WHITEHORN, Richard Lewis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


stanbrook investments Key Finiance

LIABILITIES £129.09k
-16%
CASH £135.29k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHORN, Richard Lewis
Appointed Date: 22 June 2001
Director
FORSHAW, Julian Watcyn Gregory
Appointed Date: 22 June 2001
75 years old
Director
WHITEHORN, Richard Lewis
Appointed Date: 22 June 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 21 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2001
Appointed Date: 21 May 2001

Persons With Significant Control

Mr Julian Watcyn Gregory Forshaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis Whitehorn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANBROOK INVESTMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
21 Mar 2002
Accounting reference date extended from 31/05/02 to 31/10/02
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
New director appointed
29 Jun 2001
Registered office changed on 29/06/01 from: 25-29 queen street maidenhead berkshire SL6 1NB
21 May 2001
Incorporation

STANBROOK INVESTMENTS LIMITED Charges

29 August 2013
Charge code 0422 0048 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 maidenhead street, hertford. Notification of addition to…
5 August 2005
Rent assignment
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
5 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H 7 maidenhead street hertford t/no: HD309852.
5 August 2005
Floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All present and future assets and undertakings of the…
3 May 2002
Floating charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
3 May 2002
Deed of assignment of rental income
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The company assigns to the society the exclusive rights to…
3 May 2002
Commercial mortgage deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that freehold property known as 30 vicar street…

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