Stoke Park Finance Limited. Head office in Stratford-upon-avon. Check Director.

Stoke Park Finance Limited, Stratford-upon-avon

Stoke Park Finance Limited is a private limited company. Formerly, it was named Aquamin Company Uk Limited (it was changed on 1997-02-27). Located at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP, this 31 years old business was incorporated on 1992-07-08 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the company: Neil H. (appointed on 01 July 2006), Sarah H. (appointed on 22 June 2001), Ronald A. (appointed on 28 January 1997). Moving to the secretaries (1 in total), we can name: Ronald A. (appointed on 29 June 1998).

About
Name: Stoke Park Finance Limited
Number: 02729530
Incorporation date: 1992-07-08
End of financial year: 31 December


Address:	13 The Courtyard Timothys Bridge Road Stratford-upon-avon CV37 9NP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Stoke Park Finance Holdings Limited

1 April 2022

Address	13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	13855132
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria G.

18 March 2020 - 1 April 2022

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

Sarah H.

18 March 2020 - 1 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiona A.

30 June 2016 - 18 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ronald A.

30 June 2016 - 18 March 2020

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	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	760,619	900,932	1,010,591	1,187,734	1,280,415	1,466,123	1,543,840	1,558,483	1,810,714	1,779,758	1,439,494
Total Assets Less Current Liabilities	363,411	435,282	506,100	558,821	725,316	830,633	906,090	912,730	971,829	1,112,851	1,030,114
Number Shares Allotted	-	90	9	9	-	-	-	-	-	-	-
Shareholder Funds	357,410	410,282	476,100	528,821	-	-	-	-	-	-	-
Tangible Fixed Assets	2	2	2	2	-	-	-	-	-	-	-

The target date for Stoke Park Finance Limited confirmation statement filing is 2024-07-24. The last one was sent on 2023-07-10. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Stoke Park Finance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Timothy's Bridge Road, CV37 9NP Stratford Upon Avon, Warwickshire. Victoria G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th July 2015: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st August 2014: 90.00 GBP capital
AR01	Annual return drawn up to 10th July 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st August 2013: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 26th, April 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 26th, April 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, August 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, August 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th July 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 16th July 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 8th August 1997 with shareholders record filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th August 1997 with shareholders record filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, May 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, May 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 21st, October 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 21st, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 8th July 1996 with shareholders record filed on: 8th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th July 1996 with shareholders record filed on: 8th, July 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 25th, October 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 25th, October 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th July 1995 with shareholders record filed on: 26th, July 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 26th July 1995 with shareholders record filed on: 26th, July 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 3rd July 1994 with shareholders record filed on: 3rd, July 1994 \| annual return
363s	Annual return up to 3rd July 1994 with shareholders record filed on: 3rd, July 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 27th, February 1994 \| accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 27th, February 1994 \| accounts	Free Download
363s	Annual return up to 16th July 1993 with shareholders record filed on: 16th, July 1993 \| annual return	Free Download
363(288)	16th July 1993 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 16th July 1993 with shareholders record filed on: 16th, July 1993 \| annual return
363(288)	16th July 1993 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1993 \| accounts	Free Download

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