Stable Properties (Station Road) Limited

Active
Incorporated on 3 Jun 2003

Reg Address: 4 Station Road, Ainsdale, Southport PR8 3HL, England

Company Number 04784928
Company Status Active
Incorporation Date 3 Jun 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "Stable Properties (Station Road) Limited" is a ltd and located in 4 Station Road, Ainsdale, Southport PR8 3HL. Stable Properties (Station Road) Limited is currently in active status and it was incorporated on 3 Jun 2003 (20 years 11 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2019
Accounts Period Covered End Date

30 Jun 2020
Total Assets

-
Total Liabilities

£-7.23K
Equity

£-998 ^{£+941 (+48.5%)} _{change vs prev year}
Equity (Share Capital)

£7
Investments in Group Undertakings

-
Creditors

£-3.62K
Current Assets

-
Net Assets

-
Net Current Assets

£-998 ^{£+941 (+48.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-998 ^{£+941 (+48.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£2.62K ^{£+980 (+59.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Stable Properties (Station Road) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William Poon	Secretary	5 Oct 2021	-	Active
2	Barry Charles Holmes	Director	5 Oct 2021	British	Active
3	Joan Margaret Andrews	Secretary	4 Jun 2003	-	Active
4	Joan Margaret Andrews	Secretary	4 Jun 2003	British	Resigned 5 Oct 2021
5	John Fraser Andrews	Director	4 Jun 2003	British	Resigned 5 Oct 2021
6	John Fraser Andrews	Director	4 Jun 2003	British	Active
7	William Andrew Joseph Tester	Nominee Director	3 Jun 2003	British	Resigned 3 Jun 2003
8	Howard Thomas	Nominee Secretary	3 Jun 2003	-	Resigned 3 Jun 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr William Poon Natures of Control: Individual Person With Significant Control Significant Influence Or Control	5 Oct 2021	British	Active
2	Helen And Barry Holmes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	3 Jun 2021	British	Active
3	Helen And Barry Holmes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	3 Jun 2021	British	Active
4	Helen And Barry Holmes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	3 Jun 2021	British	Active
5	Mr John Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 5 Oct 2021
6	Mr John Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
7	Mr John Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
8	Mr John Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stable Properties (Station Road) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	27 Mar 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	15 Jun 2021	Download PDF
4	Confirmation Statement - Updates	15 Jun 2021	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	15 Jun 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	9 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	7 Oct 2020	Download PDF 6 Pages
8	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	19 Nov 2019	Download PDF 6 Pages
10	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	21 Nov 2018	Download PDF 6 Pages
12	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
13	Accounts - Unaudited Abridged	13 Oct 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	8 Aug 2017	Download PDF 4 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	8 Aug 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	22 Nov 2016	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	30 Nov 2015	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 5 Pages
22	Officers - Change Person Director Company With Change Date	12 Jun 2014	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	12 Jun 2014	Download PDF 1 Pages
24	Accounts - Total Exemption Small	13 Feb 2014	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	26 Nov 2012	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	10 Nov 2011	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 4 Pages
30	Accounts - Total Exemption Small	6 Jan 2011	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	14 Jul 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2010	Download PDF 4 Pages
33	Accounts - Total Exemption Small	17 Jan 2010	Download PDF 5 Pages
34	Annual Return - Legacy	15 Jun 2009	Download PDF 3 Pages
35	Accounts - Total Exemption Small	14 Jan 2009	Download PDF 5 Pages
36	Annual Return - Legacy	17 Jun 2008	Download PDF 3 Pages
37	Accounts - Total Exemption Small	9 Nov 2007	Download PDF 5 Pages
38	Officers - Legacy	12 Jun 2007	Download PDF 1 Pages
39	Annual Return - Legacy	12 Jun 2007	Download PDF 2 Pages
40	Accounts - Total Exemption Small	22 Nov 2006	Download PDF 5 Pages
41	Annual Return - Legacy	7 Jun 2006	Download PDF 2 Pages
42	Accounts - Total Exemption Small	18 Jan 2006	Download PDF 5 Pages
43	Address - Legacy	28 Oct 2005	Download PDF 1 Pages
44	Annual Return - Legacy	28 Oct 2005	Download PDF 6 Pages
45	Accounts - Dormant	5 Apr 2005	Download PDF 1 Pages
46	Address - Legacy	28 Oct 2004	Download PDF 1 Pages
47	Annual Return - Legacy	15 Jun 2004	Download PDF 6 Pages
48	Officers - Legacy	19 Jun 2003	Download PDF 2 Pages
49	Officers - Legacy	19 Jun 2003	Download PDF 2 Pages
50	Officers - Legacy	19 Jun 2003	Download PDF 1 Pages
51	Officers - Legacy	19 Jun 2003	Download PDF 1 Pages
52	Address - Legacy	19 Jun 2003	Download PDF 2 Pages
53	Incorporation - Company	3 Jun 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies