STATEBUILD LIMITED

Company number 04132459 ·

Active

2 active / 4 ceased · persons with significant control

Pelican Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-30
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14718455
Country registered
United Kingdom

Hideout Cottages Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-30
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03379737
Country registered
United Kingdom

Mr Peter Stapleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2023-03-30
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom

Mrs Avril Joy Stapleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2023-03-30
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom

Mrs Avril Joy Stapleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-30
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL

Mr Peter Stapleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-04-30
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Sherwood, Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom