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STANMORE INVESTMENTS LIMITED

Learn more about STANMORE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

STANMORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439827
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.12.21
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.12.21
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.12.21
COUTTS & COMPANY
- Outstanding on 2014.04.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015
Form type: CH01
Date: 2016.01.07
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI
Form type: TM01
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004398270007
Form type: MR01
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004398270006
Form type: MR01
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004398270005
Form type: MR01
Date: 2014.04.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 10/10/2012
Form type: CH01
Date: 2014.01.21
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AAMD
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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20/11/12 STATEMENT OF CAPITAL GBP 150
Form type: SH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED SANDRA GISELLE GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD
Form type: TM01
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.02.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2010.02.08
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.21
£2.95
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ALTER MEM AND ARTS 28/08/2009
Form type: RES01
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.20
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2007.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08

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Company directors and board members:

ANDREW BARRY GRAHAM (current)
Secretary, 2006.01.30
10 MULBERRY WALK , LONDON
SW3 6DY
ANDREW BARRY GRAHAM (current)
Director, COMPANY DIRECTOR, 2005.03.03
10 MULBERRY WALK , LONDON
SW3 6DY
LAURA DEBORAH GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
SANDRA GISELLE GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
EMMA JUDY HAGUENAUER (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
MICHAEL ROBERT MACFADYEN (resigned)
Secretary, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
NATASHA SARAH BOUCAI (resigned)
Director, 2011.07.29 - 2012.05.01
10 MULBERRY WALK , LONDON
SW3 6DY
MELANIE JANE BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.07.29
23 SOMERSET SQUARE , LONDON
W14 8EE
REGINALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.01.01
17A THURLOE PLACE , LONDON
SW7 2SA
MICHAEL ROBERT MACFADYEN (resigned)
Director, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Director, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Director, TRUST ASSISTANT, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
Date 2014.03.25
Fixed Assets £ 4,771,494
Tangible Fixed Assets £ 3,258,549
Current Assets £ 2,043,214
Tangible Fixed Assets Depreciation £ 21,007
Debtors £ 2,043,194
Shareholder Funds £ 1,948,804
Profit Loss Account Reserve £ 50,975
Revaluation Reserve £ 1,897,679
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 1,948,804
Net Current Assets Liabilities £ 2,822,690
Creditors Due Within One Year £ 4,865,904
Cash Bank In Hand £ 20
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,301,747
Tangible Fixed Assets Disposals £ 658,049
Tangible Fixed Assets Additions £ 285,754
Tangible Fixed Assets Cost Or Valuation £ 4,188,001
Tangible Fixed Assets Depreciation Charged In Period £ 7,002
Investments Fixed Assets £ 1,456,926

Companies near to STANMORE INVESTMENTS ltd.

Information about the Private Limited Company STANMORE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data