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STAMM INVESTMENTS LIMITED

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

Company details

4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS

STAMM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625481
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STAMM INVESTMENTS LIMITED is a Private Limited Company, registration number 00625481, established in United Kingdom on the 9. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS. Business of the company STAMM INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company STAMM INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 35290
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE BATHER / 29/12/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACLEAN RITCHIE / 29/12/2015
Form type: CH01
Date: 2015.12.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACLEAN RITCHIE / 28/12/2009
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MACLEAN RITCHIE / 28/12/2009
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE BATHER / 28/12/2009
Form type: CH01
Date: 2010.02.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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£ SR [email protected], 10/05/01
Form type: 169
Date: 2002.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR9 2PL
Form type: 287
Date: 2000.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30

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Company directors and board members:

VICTORIA MACLEAN RITCHIE (current)
Secretary, BARRISTER, 2000.01.02
8 FOSKETT ROAD , LONDON
SW6 3LZ
VALERIE ANNE BATHER (current)
Director, COMPANY DIRECTOR, 1992.12.29
BROOMFIELD CORNER BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
ALEXANDER MACLEAN BATHER (current)
Director, COMPANY DIRECTOR, 2000.01.14
30 MICKLETHWAITE ROAD , LONDON
SW6 1QD
VICTORIA MACLEAN RITCHIE (current)
Director, BARRISTER, 2000.01.14
8 FOSKETT ROAD , LONDON
SW6 3LZ
MURIEL EVA CLAYTON-STAMM (resigned)
Secretary, 1992.12.29 - 2000.01.02
1 BROOMFIELD CLOSE BROOMFIELD PARK , SUNNINGDALE
SL5 0JU, BERKSHIRE
COLIN MACLEAN BATHER (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1996.01.01
HEYHO PLACE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
ANDREW EVERARD CLAYTON-STAMM (resigned)
Director, ENGINEER, 1992.12.29 - 2001.05.10
88 ROLAND AVENUE WAHROONGA , SYDNEY
2076, NEW SOUTH WALES
AUSTRALIA
MURIEL EVA CLAYTON-STAMM (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.01.02
1 BROOMFIELD CLOSE BROOMFIELD PARK , SUNNINGDALE
SL5 0JU, BERKSHIRE

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Information about the Private Limited Company STAMM 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: 2016.05.23. Reload the data