Company number 04001065
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1
; Director's details changed for Mr Jonathan Riou Blake Thomas on 18 May 2016. The most likely internet sites of STOCKDALE ESTATES LIMITED are www.stockdaleestates.co.uk, and www.stockdale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockdale Estates Limited is a Private Limited Company.
The company registration number is 04001065. Stockdale Estates Limited has been working since 24 May 2000.
The present status of the company is Active. The registered address of Stockdale Estates Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £22.36k. It is £-262k against last year. The cash in hand is £28.97k. It is £-8.29k against last year. And the total assets are £61.9k, which is £-17.96k against last year. THOMAS, Sally-Ann is a Secretary of the company. THOMAS, Jonathan Riou Blake is a Director of the company. THOMAS, Sally Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LIGGINS, John William Ewart has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LIGGINS, John William Ewart has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director THOMPSON, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stockdale estates Key Finiance
LIABILITIES
£22.36k
-93%
CASH
£28.97k
-23%
TOTAL ASSETS
£61.9k
-23%
All Financial Figures
Current Directors
Resigned Directors
Director
THOMPSON, Andrew
Resigned: 01 September 2014
Appointed Date: 28 July 2000
63 years old
STOCKDALE ESTATES LIMITED Events
01 Jul 2016
Satisfaction of charge 1 in full
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Director's details changed for Mr Jonathan Riou Blake Thomas on 18 May 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
07 May 2016
Registration of charge 040010650002, created on 28 April 2016
...
... and 49 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: 61 fairview avenue gillingham kent ME8 0QP
12 Aug 2000
Company name changed bayswater estates LIMITED\certificate issued on 14/08/00
24 May 2000
Incorporation
28 April 2016
Charge code 0400 1065 0003
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 April 2016
Charge code 0400 1065 0002
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and property together with the buildings and car park…
28 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Satisfied
on 1 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Little chef eynsham west A40 eynsham witney oxfordshire…