Statebuild Limited. Head office in Ambleside. Check Director.

Statebuild Limited, Ambleside

Statebuild Limited is a private limited company. Located at Sherwood, Kirkstone Road, Ambleside LA22 9EL, the aforementioned 23 years old company was incorporated on 2000-12-29 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the firm: Peter S. (appointed on 28 April 2015), Avril S. (appointed on 30 December 2000).

About
Name: Statebuild Limited
Number: 04132459
Incorporation date: 2000-12-29
End of financial year: 27 December


Address:	Sherwood Kirkstone Road Ambleside LA22 9EL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Pelican Property Holdings Limited

30 March 2023

Address	Sherwood Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	14718455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

1 May 2022 - 30 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Avril S.

1 May 2022 - 30 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Hideout Cottages Limited

30 April 2022 - 1 May 2022

Address	Sherwood Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03379737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 30 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Avril S.

6 April 2016 - 30 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-30	2012-12-31	2013-12-31	2014-12-30	2014-12-31	2015-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,984	37,507	37,507	46,750	28,305	28,305	174,411	174,411	31,147	44,550	54,354	61,847	-	-	-
Fixed Assets	-	-	-	-	-	-	596,658	-	596,658	596,658	596,658	596,658	-	-	-
Total Assets Less Current Liabilities	550,516	565,527	565,527	730,327	711,502	711,502	763,271	763,271	621,056	626,813	648,363	648,655	653,125	1,397,102	482,052
Number Shares Allotted	-	-	2	2	-	2	-	2	-	-	-	-	-	-	-
Tangible Fixed Assets	533,718	533,718	533,718	689,238	689,238	689,238	-	596,658	-	-	-	-	-	-	-

The deadline for Statebuild Limited confirmation statement filing is 2023-12-20. The latest one was sent on 2022-12-06. The deadline for the next statutory accounts filing is 27 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Pelican Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kirkstone Road, LA22 9EL Ambleside, Cumbria. Peter S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Avril S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA01	Previous accounting period shortened to Mon, 28th Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
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SH01	Capital declared on Tue, 5th Jan 2016: 2.00 GBP capital
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AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
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363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, July 2005 \| accounts	Free Download (5 pages)
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363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 18th, November 2004 \| accounts	Free Download (5 pages)
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363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, November 2003 \| accounts	Free Download (9 pages)
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363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 21st Jan 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
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363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (6 pages)

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