STALET PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 05178558
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of STALET PROPERTIES LIMITED are www.staletproperties.co.uk, and www.stalet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Stalet Properties Limited is a Private Limited Company. The company registration number is 05178558. Stalet Properties Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Stalet Properties Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . HOWARD, Stephen John is a Secretary of the company. HOWARD, Stephen John is a Director of the company. SHARPLES, Philip Stephen is a Director of the company. Secretary ACTON, Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOWARD, Stephen John
Appointed Date: 30 June 2010

Director
HOWARD, Stephen John
Appointed Date: 30 June 2010
62 years old

Director
SHARPLES, Philip Stephen
Appointed Date: 13 July 2004
60 years old

Resigned Directors

Secretary
ACTON, Charles
Resigned: 30 June 2010
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Philip Stephen Sharples
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALET PROPERTIES LIMITED Events

06 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000

...
... and 49 more events
06 Aug 2005
Particulars of mortgage/charge
06 Aug 2005
Particulars of mortgage/charge
30 Dec 2004
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
13 Jul 2004
Incorporation

STALET PROPERTIES LIMITED Charges

10 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 pendlebury road swinton manchester by way of fixed…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 catherine street winton eccles manchester. By way of…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 blantyre street eccles manchester. By way of fixed…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 25 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 seaford road salford. By way of fixed charge the…
19 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 30 blantyre street winton,. With…
14 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 25 March 2008
Persons entitled: Davenham Trust PLC
Description: 30 blantyre street winton merseyside.
14 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 25 March 2008
Persons entitled: Davenham Trust PLC Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: 12 pendlebury road swinton manchester. With the benefit of…
5 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 451 chorley road, swinton, manchester…
22 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 137 seaford road, salford. With the…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 25 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 419 chorley road swinton manchester. With…