Stoyam Holdings Limited

Company Name	Stoyam Holdings Limited
Directors	Jose Antonio Oyamburu and Jose Domingo Rodriguez
Company Status	Active
Company Number	01034241
Category	Private Limited Company
Incorporation Date	9 December 1971(52 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jose Antonio Oyamburu
Nationality	Spanish
Status	Current
Appointed	03 July 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	Spain
Correspondence Address	York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG

Director Name	Mr Jose Antonio Oyamburu
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 1999(27 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Manager
Country of Residence	Spain
Correspondence Address	York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG

Director Name	Sr Jose Domingo Rodriguez
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 1999(27 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Manager
Country of Residence	Spain
Correspondence Address	Fanshawe House Amy Johnson Way York YO30 4TN

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Current
Appointed	26 September 2019(47 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Fanshawe House Amy Johnson Way York YO30 4TN

Director Name	Mr Jose Antonio Oyamburu
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 1971(same day as company formation)
Role	Hotelier
Country of Residence	Spain
Correspondence Address	El Carascal Avenida La Berzosilla Torrelodones 28250 Madrid Madrid Foreign

Director Name	Mrs Maria Maganto Oyamburu
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 April 1976(4 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 June 1999)
Role	Hotelier
Correspondence Address	El Carascal Avenida La Berzosilla Torrelodones 28250 Madrid Foreign Spain

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(31 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 August 2019)
Correspondence Address	Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN

Location

Registered Address	York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

30 April 1992	Delivered on: 20 May 1992 Satisfied on: 23 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: Â£7032035 under the terms of the mortgage. Particulars: Canto del pico, carretera de torrelodones, a hoyo de manzanares, torrelodones, madrid, spain. Fully Satisfied
26 April 1988	Delivered on: 29 April 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 1992

Delivered on: 20 May 1992
Satisfied on: 23 March 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: Â£7032035 under the terms of the mortgage.
Particulars: Canto del pico, carretera de torrelodones, a hoyo de manzanares, torrelodones, madrid, spain.
Fully Satisfied

26 April 1988

Delivered on: 29 April 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
27 September 2019	Register inspection address has been changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG (1 page)
27 September 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 September 2019	Appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2019 (2 pages)
26 September 2019	Register(s) moved to registered inspection location Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page)
26 September 2019	Secretary's details changed for Mr Jose Antonio Oyamburu on 26 September 2019 (1 page)
26 September 2019	Director's details changed for Mr Jose Antonio Oyamburu on 26 September 2019 (2 pages)
26 September 2019	Change of details for Mr Jose Domingo Rodiguez as a person with significant control on 26 September 2019 (2 pages)
27 August 2019	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 August 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 March 2019	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 14 March 2019 (1 page)
2 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 August 2018	Change of details for Mr Jose Domingo Rodiguez as a person with significant control on 26 May 2017 (2 pages)
1 August 2018	Director's details changed for Sr. Jose Domingo Rodriguez on 26 May 2017 (2 pages)
1 August 2018	Director's details changed for Mr Jose Antonio Oyamburu on 26 May 2017 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 August 2017	Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page)
7 August 2017	Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page)
4 August 2017	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page)
4 August 2017	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page)
24 May 2017	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (6 pages)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Jose Antonio Oyamburu on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Jose Antonio Oyamburu on 3 July 2010 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Director's details changed for Jose Domingo Rodriguez on 3 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Jose Antonio Oyamburu on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Jose Domingo Rodriguez on 3 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 3 July 2010 (2 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Director's details changed for Jose Domingo Rodriguez on 3 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Return made up to 03/07/09; full list of members (4 pages)
18 August 2009	Return made up to 03/07/09; full list of members (4 pages)
13 August 2008	Return made up to 03/07/08; full list of members (4 pages)
13 August 2008	Return made up to 03/07/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 03/07/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Return made up to 03/07/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
19 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 03/07/06; full list of members (3 pages)
28 July 2006	Return made up to 03/07/06; full list of members (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 03/07/05; full list of members (3 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 03/07/05; full list of members (3 pages)
23 August 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (7 pages)
7 October 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 September 2003	Registered office changed on 07/09/03 from: c/o m z iqbal & co 85 southampton street reading berkshire RG1 2QU (1 page)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	Registered office changed on 07/09/03 from: c/o m z iqbal & co 85 southampton street reading berkshire RG1 2QU (1 page)
15 November 2002	Full accounts made up to 31 December 2000 (13 pages)
15 November 2002	Full accounts made up to 31 December 2000 (13 pages)
27 July 2002	Return made up to 03/07/02; full list of members (7 pages)
27 July 2002	Return made up to 03/07/02; full list of members (7 pages)
14 September 2001	Full accounts made up to 31 December 1999 (11 pages)
14 September 2001	Full accounts made up to 31 December 1999 (11 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
28 July 2000	Return made up to 03/07/00; full list of members (6 pages)
28 July 2000	Return made up to 03/07/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1998 (13 pages)
6 June 2000	Full accounts made up to 31 December 1998 (13 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
8 February 2000	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 2000	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 2000	Registered office changed on 31/01/00 from: plumtree court london EC4A 4HT (1 page)
31 January 2000	Registered office changed on 31/01/00 from: plumtree court london EC4A 4HT (1 page)
24 April 1999	Full accounts made up to 31 December 1997 (11 pages)
24 April 1999	Full accounts made up to 31 December 1997 (11 pages)
19 April 1999	Receiver's abstract of receipts and payments (4 pages)
19 April 1999	Receiver's abstract of receipts and payments (4 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of mortgage charge released/ceased (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of mortgage charge released/ceased (2 pages)
15 March 1999	Receiver's abstract of receipts and payments (4 pages)
15 March 1999	Receiver's abstract of receipts and payments (4 pages)
12 March 1999	Receiver ceasing to act (2 pages)
12 March 1999	Receiver ceasing to act (2 pages)
5 March 1999	Statement of Affairs in administrative receivership following report to creditors (5 pages)
5 March 1999	Statement of Affairs in administrative receivership following report to creditors (5 pages)
28 September 1998	Administrative Receiver's report (6 pages)
28 September 1998	Administrative Receiver's report (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: 107 landor road whitnash leamington warwickshire CV31 3SF (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 107 landor road whitnash leamington warwickshire CV31 3SF (1 page)
2 June 1998	Appointment of receiver/manager (1 page)
2 June 1998	Appointment of receiver/manager (1 page)
17 March 1998	Full accounts made up to 31 December 1996 (15 pages)
17 March 1998	Full accounts made up to 31 December 1996 (15 pages)
1 August 1997	Return made up to 03/07/97; no change of members (4 pages)
1 August 1997	Return made up to 03/07/97; no change of members (4 pages)
5 July 1997	Full accounts made up to 31 December 1995 (12 pages)
5 July 1997	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 December 1971	Certificate of incorporation (1 page)
9 December 1971	Incorporation (11 pages)
9 December 1971	Incorporation (11 pages)
9 December 1971	Certificate of incorporation (1 page)