Stanbury Properties Limited

Company Name	Stanbury Properties Limited
Director	Rupert Vivian Stanbury
Company Status	Active
Company Number	04424885
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert Vivian Stanbury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY

Secretary Name	Mr Gareth Andrew Botterill
Status	Current
Appointed	26 April 2021(19 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY

Secretary Name	Christopher Laurence Rimington
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hill Brow Kirk Ella North Humberside HU10 7PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£212,218
Cash	£1,632
Current Liabilities	£510

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 April 2024 (1 week, 3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

2 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 June 2022 (6 pages)
29 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
26 April 2021	Appointment of Mr Gareth Andrew Botterill as a secretary on 26 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Christopher Laurence Rimington as a secretary on 26 April 2021 (1 page)
1 April 2021	Registered office address changed from 14 Hill Brow Kirk Ella Hull East Yorkshire HU10 7PP to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 1 April 2021 (1 page)
27 August 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
25 August 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
22 October 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
22 October 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Director's details changed for Rupert Vivian Stanbury on 22 April 2014 (2 pages)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Director's details changed for Rupert Vivian Stanbury on 22 April 2014 (2 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
4 July 2013	Director's details changed for Rupert Vivian Stanbury on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Rupert Vivian Stanbury on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Rupert Vivian Stanbury on 1 April 2013 (2 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
31 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
28 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 June 2010	Director's details changed for Rupert Vivian Stanbury on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Rupert Vivian Stanbury on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Rupert Vivian Stanbury on 1 October 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
2 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 June 2009	Return made up to 25/04/09; full list of members (3 pages)
7 June 2009	Return made up to 25/04/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 June 2008	Director's change of particulars / rupert stanbury / 17/06/2008 (1 page)
24 June 2008	Director's change of particulars / rupert stanbury / 17/06/2008 (1 page)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 May 2007	Return made up to 25/04/07; full list of members (2 pages)
29 May 2007	Return made up to 25/04/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 July 2006	Return made up to 25/04/06; full list of members (2 pages)
26 July 2006	Return made up to 25/04/06; full list of members (2 pages)
26 October 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 July 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 July 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 November 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
9 November 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
17 May 2004	Return made up to 25/04/04; full list of members (6 pages)
17 May 2004	Return made up to 25/04/04; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 May 2003	Return made up to 25/04/03; full list of members (6 pages)
27 May 2003	Return made up to 25/04/03; full list of members (6 pages)
21 November 2002	Registered office changed on 21/11/02 from: beckside court, annie reed road beverley east yorkshire HU17 0LF (1 page)
21 November 2002	Registered office changed on 21/11/02 from: beckside court, annie reed road beverley east yorkshire HU17 0LF (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
27 May 2002	Ad 08/05/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Ad 08/05/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 May 2002	Director resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

Stanbury Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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