STAUNTON ESTATES LIMITED
FAREHAM STAUNTON HOUSES LIMITED

Hellopages » Hampshire » Winchester » PO17 6DZ

Company number 00582467
Status Active
Incorporation Date 16 April 1957
Company Type Private Limited Company
Address THE OLD LAUNDRY, BRIDGE STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500 . The most likely internet sites of STAUNTON ESTATES LIMITED are www.stauntonestates.co.uk, and www.staunton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Fareham Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staunton Estates Limited is a Private Limited Company. The company registration number is 00582467. Staunton Estates Limited has been working since 16 April 1957. The present status of the company is Active. The registered address of Staunton Estates Limited is The Old Laundry Bridge Street Southwick Fareham Hampshire Po17 6dz. . COULTER, Christopher Gordon is a Secretary of the company. COULTER, Christopher Gordon is a Secretary of the company. BLAIR, Richard Jonathan is a Director of the company. COULTER, Christopher Gordon is a Director of the company. Secretary BLAIR, Eileen has been resigned. Secretary HANTSBRIDGE HOLDINGS LIMITED has been resigned. Secretary HARVEY, Pamela has been resigned. Director BLAIR, Eileen has been resigned. Director COULTER, Christopher Gordon has been resigned. Director EDWARDS MCLEAN, Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COULTER, Christopher Gordon
Appointed Date: 01 February 2012
Secretary
COULTER, Christopher Gordon
Appointed Date: 01 January 1999
Director
BLAIR, Richard Jonathan

81 years old
Director
COULTER, Christopher Gordon
Appointed Date: 23 August 2012
76 years old

Resigned Directors

Secretary
BLAIR, Eileen
Resigned: 24 July 1996
Secretary
HANTSBRIDGE HOLDINGS LIMITED
Resigned: 01 September 2000
Appointed Date: 31 March 1997
Secretary
HARVEY, Pamela
Resigned: 08 January 2004
Appointed Date: 03 October 2003
Director
BLAIR, Eileen
Resigned: 28 July 1996
112 years old
Director
COULTER, Christopher Gordon
Resigned: 31 October 2005
Appointed Date: 03 October 2003
76 years old
Director
EDWARDS MCLEAN, Jack
Resigned: 08 January 2004
Appointed Date: 03 October 2003
81 years old

Persons With Significant Control

Mr Richard Jonathan Blair
Notified on: 2 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STAUNTON ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 500
...
... and 111 more events
25 Jun 1987
Particulars of mortgage/charge
22 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1987
Memorandum and Articles of Association
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1986
New director appointed

STAUNTON ESTATES LIMITED Charges

14 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lucy Ann Harvey Blair
Description: 111 london road, portsmouth hants.
19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 111 london road north end portsmouth hants. Fixed charge…
1 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 18 March 2008
Persons entitled: Bank of Scotland
Description: F/H 176A francis avenue, portsmouth t/no PM13167. By way of…
24 July 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 18 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 165 london road portsmouth and land at rear…
29 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 18 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 256/256A london road waterlooville hants t/n HP420923…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 2 June 2006
Persons entitled: Ana Financial Planning Limited
Description: 6 percival road copnor portsmouth.
14 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 12 st. Edwards road southsea hampshire. By way of fixed…
31 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as lady hamilton cottage st thomas…
19 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 151 white hart lane portchester hampshire…
7 July 1989
Legal mortgage
Delivered: 14 July 1989
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 104 northern parade north end portsmouth hampshire t/n…
2 February 1988
Legal mortgage
Delivered: 15 February 1988
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 7 bellerne terrace portsmouth and/or proceeds of sale…
23 June 1987
Debenture
Delivered: 25 June 1987
Status: Satisfied on 9 October 1990
Persons entitled: Phoenix Brewery Company Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 13 15 & 17 collingwood road, southsea, hants and the…
4 July 1983
Debenture
Delivered: 6 July 1983
Status: Satisfied on 20 January 1999
Persons entitled: Phoenix Brewery Company Limited
Description: L/H premises known as portsmouth squash club alexandra park…
1 October 1981
Legal mortgage
Delivered: 8 October 1981
Status: Satisfied on 29 September 1987
Persons entitled: National Westminster Bank PLC
Description: L/H land at alexandra park, portsmouth. Floating charge…

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