| Company Name | Station Investments Limited |
|---|---|
| Directors | Steven Timothy Crane and Linda Jane Crane |
| Company Status | Active |
| Company Number | 09254538 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Timothy Crane |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
| Director Name | Mrs Linda Jane Crane |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
Location
| Registered Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mr Derek Roy Crane 52.00% Ordinary |
|---|---|
| 29 at £1 | Mrs Linda Jane Crane 29.00% Ordinary |
| 19 at £1 | Mr Paul Timothy Rothwell 19.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 July 2015 | Delivered on: 30 July 2015 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold land known as police station, jessop street, castleford, WF10 1DQ and registered at hm land registry with title number WYK827951. Outstanding |
|---|
Filing History
| 19 October 2023 | Confirmation statement made on 6 October 2023 with updates (4 pages) |
|---|---|
| 9 August 2023 | Cessation of Derek Roy Crane as a person with significant control on 7 August 2023 (1 page) |
| 9 August 2023 | Change of details for Mrs Linda Jane Crane as a person with significant control on 7 August 2023 (2 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 8 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 24 September 2021 | Change of details for Mr Derek Roy Crane as a person with significant control on 23 September 2021 (2 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 7 May 2021 | Change of details for Mr Derek Roy Crane as a person with significant control on 7 May 2021 (2 pages) |
| 8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Change of details for Mr Derek Roy Crane as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Change of details for Mr Derek Roy Crane as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 July 2015 | Registration of charge 092545380001, created on 9 July 2015 (39 pages) |
| 30 July 2015 | Registration of charge 092545380001, created on 9 July 2015 (39 pages) |
| 30 July 2015 | Registration of charge 092545380001, created on 9 July 2015 (39 pages) |
| 31 March 2015 | Appointment of Mrs Linda Jane Crane as a director on 25 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mrs Linda Jane Crane as a director on 25 March 2015 (2 pages) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|