| Company Name | Stareton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00354910 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1939(84 years, 10 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Emma Vaughan Clark |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(52 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 16 May 2023) |
| Role | Farmer's Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Tree Farm Wistow Selby Yorkshire Yo8 |
| Secretary Name | Mrs Emma Vaughan Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(68 years, 9 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 16 May 2023) |
| Role | Farm Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Tree Farm Wistow Selby Yorkshire Yo8 |
| Director Name | Alan James Newsome |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(52 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 12 January 2007) |
| Role | Solicitor |
| Correspondence Address | Stonefield Church Lane Leek Wootton Warwick Warwickshire CV35 7QX |
| Director Name | Mary Vaughan Newsome |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(52 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 20 December 2012) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Ashleigh Garmancarr Lane, Wistow Selby North Yorkshire YO8 3UW |
| Director Name | Jennifer Mary Lewis |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(52 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 04 October 2022) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Fowlers Wells Farm Windsor Road Chobham Surrey GU24 8LA |
| Secretary Name | Mary Vaughan Newsome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(52 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 22 December 2009) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Ashleigh Garmancarr Lane, Wistow Selby North Yorkshire YO8 3UW |
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,677 |
| Cash | £1,051 |
| Current Liabilities | £342 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Termination of appointment of Mary Newsome as a director (1 page) |
| 27 December 2012 | Termination of appointment of Mary Newsome as a director (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Emma Vaughan Clark on 22 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mary Vaughan Newsome on 22 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mary Vaughan Newsome on 22 December 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Mary Newsome as a secretary (1 page) |
| 3 February 2010 | Director's details changed for Emma Vaughan Clark on 22 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Jennifer Mary Lewis on 22 December 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Mary Newsome as a secretary (1 page) |
| 3 February 2010 | Director's details changed for Jennifer Mary Lewis on 22 December 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from fowlers wells farm 44 windsor road chobham surrey GU24 8LD (1 page) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from fowlers wells farm 44 windsor road chobham surrey GU24 8LD (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 May 2008 | Secretary appointed emma vaughan clark (1 page) |
| 7 May 2008 | Secretary appointed emma vaughan clark (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from warwick house 32,clarendon street leamington spa warwickshire CV32 4PG (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from warwick house 32,clarendon street leamington spa warwickshire CV32 4PG (1 page) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 28 January 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 February 2004 | Return made up to 16/01/04; full list of members (9 pages) |
| 1 February 2004 | Return made up to 16/01/04; full list of members (9 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 30 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members (8 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members (8 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2001 | Return made up to 16/01/01; full list of members (8 pages) |
| 21 January 2001 | Return made up to 16/01/01; full list of members (8 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 January 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 28 January 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 11 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |