Stanley Park Road (developments) Limited. Head office in Colchester. Check Director.

Stanley Park Road (developments) Limited, Colchester

Stanley Park Road (Developments) Limited is a private limited company. Situated at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester CO4 9PE, the above-mentioned 9 years old company was incorporated on 2014-10-21 and is officially categorised as "other residential care activities n.e.c." (SIC code: 87900).
2 directors can be found in the business: Benjamin H. (appointed on 01 December 2023), Paula K. (appointed on 04 April 2022). As for the secretaries (1 in total), we can name: Benjamin H. (appointed on 01 March 2023).

About
Name: Stanley Park Road (developments) Limited
Number: 09273947
Incorporation date: 2014-10-21
End of financial year: 31 March


Address:	3 The Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Sscp Pegasus Bidco Limited

14 December 2020

Address	654 The Crescent, Colchester, CO4 9YQ, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12947520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 14 December 2020

Nature of control:	75,01-100% shares

The date for Stanley Park Road (Developments) Limited confirmation statement filing is 2023-11-04. The most recent one was submitted on 2022-10-21. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sscp Pegasus Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Crescent, CO4 9YQ Colchester. Paul J. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (17 pages)
AP01	On December 1, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: March 1, 2023) of a secretary filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	On October 3, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: October 3, 2022) of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on July 31, 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AD01	New registered office address 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE. Change occurred on June 24, 2022. Company's previous address: 654 the Crescent Colchester Essex CO4 9YQ England. filed on: 24th, June 2022 \| address	Free Download (1 page)
AP01	On April 4, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates October 21, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (25 pages)
MR01	Registration of charge 092739470004, created on March 11, 2021 filed on: 16th, March 2021 \| mortgage	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, March 2021 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control December 14, 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control December 14, 2020 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 14, 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 14, 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 654 the Crescent Colchester Essex CO4 9YQ. Change occurred on December 15, 2020. Company's previous address: Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ. filed on: 15th, December 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 14, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 21, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092739470003, created on August 20, 2018 filed on: 21st, August 2018 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 092739470001, created on March 29, 2018 filed on: 5th, April 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 092739470002, created on March 29, 2018 filed on: 5th, April 2018 \| mortgage	Free Download (7 pages)
AP01	On March 21, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 5, 2018) of a secretary filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 21, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 21, 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2015 to March 31, 2015 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2015 \| resolution
SH01	Capital declared on December 10, 2014: 99.00 GBP filed on: 12th, January 2015 \| capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2014 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Sscp Pegasus Holdco Limited
Ranworth Partnership Ltd
Sscp Pegasus Midco Limited
Consensus 2013 Properties Limited


Vivek Bansal Limited
Sscp Pegasus Bidco Limited
Sscp Pegasus Topco Limited

Find other company