STOKEN PROPERTIES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Stoken Properties Ltd

STOKEN PROPERTIES LIMITED was founded on 2001-12-04 and has its registered office in Colchester. The organisation's status is listed as "Active". Stoken Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STOKEN PROPERTIES LIMITED

3 HARVEST WAY ELMSTEAD MARKET COLCHESTER ESSEX CO7 7YD Other companies in CM12

Filing Information

Company Number		04334047
Company ID Number		04334047
Date formed		2001-12-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 11:08:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKEN PROPERTIES LIMITED

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Companies with same name STOKEN PROPERTIES LIMITED

The following companies were found which have the same name as STOKEN PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STOKEN PROPERTIES INVESTMENT CORPORATION	106 CANAL BLVD PONTE VEDRA BEACH FL 32082	Inactive	Company formed on the 2002-12-18

Company Officers of STOKEN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE SWAIN	Company Secretary	2015-10-13
KELLY CANUETO	Director	2015-10-13
JANET LINDA SWAIN	Director	2001-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY CANUETO	Company Secretary	2009-02-23	2015-10-13
LEE JAMES SWAIN	Company Secretary	2001-12-04	2009-02-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-12-04	2001-12-04
INSTANT COMPANIES LIMITED	Nominated Director	2001-12-04	2001-12-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CESSATION OF JANET LINDA SWAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12		Notification of a person with significant control statement
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-08	AP01	DIRECTOR APPOINTED MR GEORGE SWAIN
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 4 Woodbrook Crescent Billericay Essex CM12 0EQ
2020-05-21	PSC04	Change of details for Mrs Janet Linda Swain as a person with significant control on 2020-05-21
2020-05-21	CH01	Director's details changed for Janet Linda Swain on 2020-05-21
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-05-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AP01	DIRECTOR APPOINTED MRS KELLY CANUETO
2016-02-16	AP03	Appointment of Mr George Swain as company secretary on 2015-10-13
2016-02-16	TM02	Termination of appointment of Kelly Canueto on 2015-10-13
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-04	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	SH01	26/03/15 STATEMENT OF CAPITAL GBP 120
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY CANUETO on 2011-11-17
2012-01-12	AR01	04/12/11 FULL LIST
2012-01-11	CH01	CHANGE PERSON AS DIRECTOR
2011-07-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	04/12/10 FULL LIST
2010-03-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	04/12/09 FULL LIST
2009-03-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY LEE SWAIN
2009-03-10	288a	SECRETARY APPOINTED KELLY CANUETO
2009-01-16	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-11	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-01-15	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-03-26	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND
2007-02-23	88(2)R	AD 04/12/01-04/12/05 £ SI 99@1
2007-02-08	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-31	88(2)R	AD 04/12/01-20/12/05 £ SI 99@1
2006-01-24	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2004-11-29	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2004-03-16	363(287)	REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-03-28	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-12	288a	NEW SECRETARY APPOINTED
2002-04-09	288b	SECRETARY RESIGNED
2002-04-09	288b	DIRECTOR RESIGNED
2001-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STOKEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STOKEN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-04-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-04-17	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-04-17	Outstanding	HSBC BANK PLC
DEBENTURE	2004-04-03	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2002-10-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 543,647
Creditors Due After One Year	2011-12-31	£ 587,703
Creditors Due Within One Year	2012-12-31	£ 394,828
Creditors Due Within One Year	2011-12-31	£ 392,659

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 STOKEN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 40,064
Cash Bank In Hand	2011-12-31	£ 37,964
Secured Debts	2012-12-31	£ 587,193
Secured Debts	2011-12-31	£ 631,038
Shareholder Funds	2012-12-31	£ 151,137
Shareholder Funds	2011-12-31	£ 128,800
Tangible Fixed Assets	2012-12-31	£ 1,049,548
Tangible Fixed Assets	2011-12-31	£ 1,071,198

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STOKEN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOKEN PROPERTIES LIMITED

Trademarks

We have not found any records of STOKEN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOKEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as STOKEN PROPERTIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where STOKEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOKEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STOKEN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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