STOCKLEY PARK ESTATES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

STOCKLEY PARK ESTATES COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOCKLEY PARK ESTATES COMPANY LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918406. The accounts status is SMALL and accounts are next due on 31/03/2024.

STOCKLEY PARK ESTATES COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MAPP
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASTON WOODWARD Oct 1972 British Director 2015-12-16 CURRENT
MR MARK GAVIN POTTS Sep 1981 British Director 2024-01-23 CURRENT
MR. DEAN JORDAN Oct 1988 British Director 2023-04-20 CURRENT
MR ANDREW GLENDINNING Dec 1971 British Director 2023-09-25 CURRENT
MR. SIMON LACY HICKS Secretary 2022-11-25 CURRENT
MR WILLIAM ROBERT GEAR Feb 1964 British Director 2015-12-16 UNTIL 2017-07-28 RESIGNED
MR JONATHAN FRANCIS CAMPBELL Sep 1971 British Director 2017-05-23 UNTIL 2023-04-30 RESIGNED
MR STUART NORMAN BEDFORD Jan 1972 British Director 2015-12-16 UNTIL 2019-01-14 RESIGNED
MR. DANIEL NICHOLAS MARK PLUMMER Aug 1968 British Director 2022-02-28 UNTIL 2024-03-31 RESIGNED
MR ANDRZEJ KRZYSZTOF SZYMAN Nov 1960 British Director 2015-12-16 UNTIL 2021-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockley Park Management Limited 2016-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stockley Park East Limited 2016-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKNER PROPERTIES LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STOCKLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GEARBULK (UK) LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
STOCKLEY PARK EAST LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GEARBULK SHIPBROKERS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED SEVENOAKS Dissolved... 68320 - Management of real estate on a fee or contract basis
MSC CRUISE MANAGEMENT (UK) LIMITED UXBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
4CORNERS INDUSTRIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXTON ESTATES TWO LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
E4 PROJECT MANAGEMENT LIMITED DUNSTABLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXTON ESTATES DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXTON ESTATES THREE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHESTER PROPERTIES ASSET MANAGEMENT NO.8 LTD KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PREZIOSA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
GOULETTE CRUISE HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
MUSICA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
ORCHESTRA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
M J MAPP (AM) LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stockley Park Estates Company Limited - Limited company accounts 23.2 2024-03-14 30-06-2023 £2 equity
Stockley Park Estates Company Limited - Limited company accounts 20.1 2023-04-01 30-06-2022 £2 equity

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