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STISAN INVESTMENTS LIMITED

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

Company details

50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD

STISAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705627
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA DAVIS / 10/12/2015
Form type: CH01
Date: 2016.05.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, PULLMAN HOUSE, BATTLE ROAD HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY
Form type: AD01
Date: 2014.11.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS AILSA CUNNINGHAM DE RIJKE-RITCHIE / 04/08/2014
Form type: CH01
Date: 2014.08.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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DIRECTOR APPOINTED MS AILSA CUNNINGHAM DE RIJKE-RITCHIE
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MRS MYRA DAVIS
Form type: AP01
Date: 2013.05.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASTON PARKER / 01/05/2013
Form type: CH01
Date: 2013.05.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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SECRETARY APPOINTED MR DAVID JACKSON
Form type: AP03
Date: 2012.05.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR DIANA PARKER
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, SECRETARY DIANA PARKER
Form type: TM02
Date: 2012.04.25
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DIRECTOR APPOINTED MR JOHN ASTON PARKER
Form type: AP01
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA PARKER / 01/10/2009
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 01/10/2009
Form type: CH01
Date: 2010.05.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 14/05/2009
Form type: 288c
Date: 2009.05.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, 28 TEIGNBRIDGE BUSINESS CENTRE, CAVALIER ROAD HEATHFIELD, NEWTON ABBOT, DEVON TQ12 6TZ
Form type: 287
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON TQ12 2LG
Form type: 287
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 2DR
Form type: 287
Date: 1998.05.21

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Company directors and board members:

DAVID JACKSON (current)
Secretary, 2012.04.20
THE PADDOCK 12B SOWOOD LANE , OSSET
WF5 0LE, WEST YORKSHIRE
AILSA CUNNINGHAM RITCHIE JACKSON (current)
Director, RETIRED, 2013.04.06
THE PADDOCK 12B SOWOOD LANE , OSSET
WF5 0LE, YORKSHIRE
DAVID JACKSON (current)
Director, RETIRED CHARTERED CIVIL ENGINEER, 1997.04.26
THE PADDOCK 12B SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
JOHN ASTON PARKER (current)
Director, INVESTMENT PROPERTY, 2011.11.14
THE PENTHOUSE 9 ELLINGTON COURT ST. LUKES ROAD SOUTH , TORQUAY
TQ2 5NZ, DEVON
ENGLAND
MYRA PARKER (current)
Director, RETIRED, 2013.04.06
12 ADMIRALS POINT 39-41 ST. CATHERINES ROAD , BOURNEMOUTH
BH6 4AG, DORSET
ENGLAND
BESSIE JACKSON (resigned)
Secretary, 1992.04.30 - 1997.07.03
2 LYNWOOD CLOSE , FERNDOWN
BH22 9TD, DORSET
DIANA PARKER (resigned)
Secretary, 1997.07.03 - 2012.01.16
HERON HOUSE UPPER WOOD LANE, KINGSWEAR , DARTMOUTH
TQ6 0DF, DEVON
BESSIE JACKSON (resigned)
Director, COMPANY SECRETARY, 1992.04.30 - 1997.12.22
2 LYNWOOD CLOSE , FERNDOWN
BH22 9TD, DORSET
WILSON JACKSON (resigned)
Director, 1992.04.30 - 1997.02.04
2 LYNWOOD CLOSE , FERNDOWN
BH22 9TD, DORSET
DIANA PARKER (resigned)
Director, COMPANY DIRECTOR, 1997.04.26 - 2012.01.16
HERON HOUSE UPPER WOOD LANE, KINGSWEAR , DARTMOUTH
TQ6 0DF, DEVON

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Information about the Private Limited Company STISAN 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: 2016.05.28. Reload the data