STALLINGBOROUGH PROPERTIES LIMITED

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DateDescription
02/09/252 September 2025 NewRegistered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-09-02

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04/04/254 April 2025 Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-04-04

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04/04/254 April 2025 Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 2025-04-04

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14/02/2514 February 2025 Appointment of Mr Iqbal Sidhu as a director on 2025-02-13

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02/01/252 January 2025 Appointment of Mr Gareth Brewerton as a director on 2024-12-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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17/01/2417 January 2024 Termination of appointment of Andrew Robert Koss as a director on 2024-01-15

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17/01/2417 January 2024 Appointment of Mr Michael Thomas Patrick as a director on 2024-01-15

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10/01/2410 January 2024 Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09

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20/12/2320 December 2023 Confirmation statement made on 2023-11-28 with no updates

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14/12/2314 December 2023 Termination of appointment of Ruth Barnard as a secretary on 2023-11-30

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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04/12/224 December 2022 Confirmation statement made on 2022-11-28 with no updates

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17/11/2217 November 2022 Accounts for a small company made up to 2021-12-31

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11/12/2111 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30

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30/11/2130 November 2021 Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30

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16/07/2116 July 2021 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD

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03/08/203 August 2020 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR SAM WITHER

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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14/11/1914 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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14/11/1914 November 2019 SAIL ADDRESS CREATED

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM C/O UK POWER RESERVE LTD RADCLIFFE HOUSE BLENHEIM COURT WARWICK ROAD SOLIHULL WEST MIDLANDS B91 2AA

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18/04/1918 April 2019 SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS ENGLAND

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW MOUNTFORD

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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15/02/1915 February 2019 DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDIS

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068094300003

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068094300004

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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13/06/1813 June 2018 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS

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13/06/1813 June 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMRICH

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13/06/1813 June 2018 DIRECTOR APPOINTED MR NAUMAN AHMAD

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13/06/1813 June 2018 DIRECTOR APPOINTED MR SRIRAM NARAYANAN

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04/04/184 April 2018 SECRETARY APPOINTED MR ANDREW JOSEPH MOUNTFORD

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY PAUL GRANT

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/01/164 January 2016 DIRECTOR APPOINTED MR JONATHAN PETER ADDIS

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04/01/164 January 2016 DIRECTOR APPOINTED MR SAM KIERON WITHER

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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26/11/1526 November 2015 STATEMENT OF COMPANY'S OBJECTS

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26/11/1526 November 2015 ADOPT ARTICLES 16/11/2015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068094300004

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068094300003

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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13/03/1413 March 2014 SECTION 519

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11/03/1411 March 2014 SECTION 519

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 28/11/2013

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/09/1312 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM FIRST FLOOR 16 MADDOX STREET LONDON ENGLAND W1S 1PH UNITED KINGDOM

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 07/12/2012

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 07/12/2012

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07/12/127 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/12/1128 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY APPOINTED MR PAUL ROBERT GRANT

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM PROGRESS HOUSE PROGRESS PARK CUPOLA WAY, OFF NORMANBY ROAD SCUNTHORPE DN15 9YJ

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAUNCEY

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS DIBDIN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DAVEY

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07/04/117 April 2011 DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY IAN DAVEY

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07/04/117 April 2011 DIRECTOR APPOINTED MR DAVID LEE WALTERS

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/03/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/03/2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARDING DAVEY / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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