Active
Company Information for STOCKBOURNE MANAGEMENT LIMITED
SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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STOCKBOURNE MANAGEMENT LIMITED | |||
Legal Registered Office | |||
SUITE 1, SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW Other companies in SL5 | |||
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Company Number | 02503465 | |
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Company ID Number | 02503465 | |
Date formed | 1990-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB584213149 |
Last Datalog update: | 2025-05-05 13:34:09 |
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Registered address | Last known status | Formation date | ||
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STOCKBOURNE MANAGEMENT (ASCOT) LIMITED | SUITE 1 SILWOOD BUSINESS CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | Dissolved | Company formed on the 2010-05-27 | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | SUITE 1, SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | Active | Company formed on the 2000-07-12 |
Officer | Role | Date Appointed |
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MICHAEL JAMES RICKARDS |
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MICHAEL JAMES RICKARDS |
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DAVID JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VYVYAN WALTER REES |
Company Secretary | ||
VYVYAN WALTER REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITRE BRIDGE PARTNERSHIP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-02-02 | Dissolved 2014-12-09 | |
SPAULDING AND HOLMES LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1953-12-31 | Active | |
HARVEY AND LEECH LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1949-05-23 | Active | |
KNOWLE HILL PROPERTIES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2000-07-31 | Active | |
STOCKBOURNE DEVELOPMENTS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1989-05-22 | Active | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2000-07-12 | Active | |
STOCKBOURNE LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2002-12-13 | Active | |
ROGERS BROS. LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1930-03-19 | Active | |
KEWBROOK LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1982-09-08 | Active | |
DENCORA PROPERTIES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1970-01-26 | Active | |
DENCORA LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1980-09-26 | Active | |
DENCORA HOMES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1982-06-14 | Active | |
STOCKBOURNE GROUP LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-05-02 | Active | |
DENCORA SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1973-04-17 | Active | |
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-05-27 | Dissolved 2014-12-09 | |
MITRE BRIDGE PARTNERSHIP LIMITED | Director | 2004-05-04 | CURRENT | 2004-02-02 | Dissolved 2014-12-09 | |
STOCKBOURNE LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
STOCKBOURNE GROUP LIMITED | Director | 2001-09-06 | CURRENT | 2001-05-02 | Active | |
SPAULDING AND HOLMES LIMITED | Director | 2000-09-01 | CURRENT | 1953-12-31 | Active | |
ROGERS BROS. LIMITED | Director | 2000-09-01 | CURRENT | 1930-03-19 | Active | |
HARVEY AND LEECH LIMITED | Director | 2000-09-01 | CURRENT | 1949-05-23 | Active | |
DENCORA PROPERTIES LIMITED | Director | 2000-09-01 | CURRENT | 1970-01-26 | Active | |
DENCORA LIMITED | Director | 2000-09-01 | CURRENT | 1980-09-26 | Active | |
DENCORA HOMES LIMITED | Director | 2000-09-01 | CURRENT | 1982-06-14 | Active | |
KNOWLE HILL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-31 | Active | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | Director | 2000-08-03 | CURRENT | 2000-07-12 | Active | |
KEWBROOK LIMITED | Director | 1996-05-24 | CURRENT | 1982-09-08 | Active | |
STOCKBOURNE DEVELOPMENTS LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
KEWBROOK LIMITED | Director | 2011-12-21 | CURRENT | 1982-09-08 | Active | |
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-05-27 | Dissolved 2014-12-09 | |
MITRE BRIDGE PARTNERSHIP LIMITED | Director | 2004-05-04 | CURRENT | 2004-02-02 | Dissolved 2014-12-09 | |
STOCKBOURNE LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
STOCKBOURNE GROUP LIMITED | Director | 2001-09-06 | CURRENT | 2001-05-02 | Active | |
SPAULDING AND HOLMES LIMITED | Director | 2000-09-01 | CURRENT | 1953-12-31 | Active | |
ROGERS BROS. LIMITED | Director | 2000-09-01 | CURRENT | 1930-03-19 | Active | |
HARVEY AND LEECH LIMITED | Director | 2000-09-01 | CURRENT | 1949-05-23 | Active | |
DENCORA PROPERTIES LIMITED | Director | 2000-09-01 | CURRENT | 1970-01-26 | Active | |
DENCORA SECURITIES LIMITED | Director | 2000-09-01 | CURRENT | 1973-04-17 | Active | |
DENCORA LIMITED | Director | 2000-09-01 | CURRENT | 1980-09-26 | Active | |
DENCORA HOMES LIMITED | Director | 2000-09-01 | CURRENT | 1982-06-14 | Active | |
KNOWLE HILL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-31 | Active | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | Director | 2000-08-03 | CURRENT | 2000-07-12 | Active | |
STOCKBOURNE DEVELOPMENTS LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/25, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025034650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025034650002 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025034650001 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | Return made up to 20/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINKFIELD WINDSOR SL4 4RR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/03/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 28/09/96 TO 28/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/95 | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/94 | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 119\120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN | |
AA | FULL ACCOUNTS MADE UP TO 28/09/93 | |
363s | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/92 | |
363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/91 | |
363b | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 28/09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCKBOURNE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STOCKBOURNE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |