Stanion Properties No.1 Limited. Head office in Solihull. Check Director.

Stanion Properties No.1 Limited, Solihull

Stanion Properties No.1 Limited is a private limited company. Situated at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, the aforementioned 21 years old business was incorporated on 2003-02-13 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 07 August 2013). Among the secretaries (1 in total), we can name: Nicholas S. (appointed on 13 July 2009).

About
Name: Stanion Properties No.1 Limited
Number: 04666128
Incorporation date: 2003-02-13
End of financial year: 29 February


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stanion Properties Limited

20 April 2016

Address	1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04061882
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Stanion Properties No.1 Limited confirmation statement filing is 2024-02-12. The latest one was submitted on 2023-01-29. The deadline for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

1 person of significant control is listed in the official register, a solitary business Stanion Properties Limited that has over 3/4 of shares. The corporate PSC is located at Monkspath Hall Road, Shirley, B90 4FY Solihull, West Midlands.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 15th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 15th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-10 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH. Change occurred on 2018-08-31. Company's previous address: Pro Logis House 1 Monkspath Hall Raod Solihull West Midlands B90 4FY. filed on: 31st, August 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
CH03	On 2016-10-31 secretary's details were changed filed on: 1st, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-02: 1.00 GBP capital
CH01	On 2015-08-21 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 13th, December 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-03-11 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-02-28 filed on: 20th, March 2012 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 21st, March 2011 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2011-03-07 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 26th, March 2010 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2010-03-25 filed on: 25th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-25 filed on: 25th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
CH03	On 2009-07-13 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-10-29 filed on: 29th, October 2009 \| officers	Free Download (1 page)
AP03	Appointment (date: 2009-10-29) of a secretary filed on: 29th, October 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 24th, March 2009 \| accounts	Free Download (9 pages)
288b	On 2008-12-28 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-28 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-23 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-02-28 filed on: 29th, March 2008 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 28th, March 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 28th, March 2007 \| accounts	Free Download (8 pages)
288a	On 2007-03-15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: berry house 4 berry street london EC1V 0AA filed on: 15th, March 2007 \| address	Free Download (1 page)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (7 pages)
288b	On 2007-03-15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (7 pages)
287	Registered office changed on 15/03/07 from: berry house 4 berry street london EC1V 0AA filed on: 15th, March 2007 \| address	Free Download (1 page)
288a	On 2007-03-15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 23rd, March 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 23rd, March 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 27th, April 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 27th, April 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
288a	On 2003-07-16 New director appointed filed on: 16th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-16 New director appointed filed on: 16th, July 2003 \| officers	Free Download (4 pages)
288a	On 2003-07-16 New director appointed filed on: 16th, July 2003 \| officers	Free Download (4 pages)
288a	On 2003-07-16 New director appointed filed on: 16th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-07 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-07 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-07 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-07 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-07 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-07 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-07 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-07 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 120 east road london N1 6AA filed on: 19th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 120 east road london N1 6AA filed on: 19th, February 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, February 2003 \| incorporation	Free Download (16 pages)

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