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STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

Learn more about STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 TRESILLIAN HOUSE, 214 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6DS

STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00890155
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.20
last member list: 2016.05.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.02

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 11784
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN KNOTT / 04/08/2014
Form type: CH01
Date: 2015.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KNOTT / 01/08/2012
Form type: CH01
Date: 2013.05.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN KNOTT / 27/05/2011
Form type: CH01
Date: 2011.05.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN KNOTT / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KNOTT / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEIGH KNOTT / 12/05/2010
Form type: CH01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30

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Company directors and board members:

DAVID MICHAEL LEIGH KNOTT (current)
Secretary, DIRECTOR, 2003.04.01
8 MARKS ROAD , WOKINGHAM
RG41 1NN, BERKSHIRE
DAVID MICHAEL LEIGH KNOTT (current)
Director, 1991.05.12
8 MARKS ROAD , WOKINGHAM
RG41 1NN, BERKSHIRE
GORDON WILLIAM KNOTT (current)
Director, SOFTWARE ENGINEER, 2004.05.11
93 THE QUAY , POOLE
BH15 1HH, DORSET
ENGLAND
TREVOR JOHN KNOTT (current)
Director, CLINICAL SUPPLIES MANAGER, 2004.05.11
178 CLEVELAND WAY , STEVENAGE
SG1 6BY, HERTFORDSHIRE
ENGLAND
ROY STANLEY KNOTT (resigned)
Secretary, 1991.05.12 - 2003.03.24
8 MARKS ROAD , WOKINGHAM
RG41 1NN, BERKSHIRE
BERYL JOAN BOWLING (resigned)
Director, WIDOW, 1991.05.12 - 1999.01.31
16 PARK ROAD , ENFIELD
EN3 6SS, MIDDLESEX
MICHAEL BOWLING (resigned)
Director, PURCHASE MANAGER, 1999.09.23 - 2005.04.12
29 DAIRY GLENN AVENUE , CHESHUNT
EN8 8JW, HERTFORDSHIRE
ROY STANLEY KNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 2003.03.24
8 MARKS ROAD , WOKINGHAM
RG41 1NN, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,463,053
Current Assets £ 65,083
Tangible Fixed Assets Depreciation £ 7,045
Debtors £ 7,914
Shareholder Funds £ 1,635,512
Profit Loss Account Reserve £ 543,569
Revaluation Reserve £ 1,079,943
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 1,635,512
Total Assets Less Current Liabilities £ 2,306,170
Net Current Assets Liabilities £ 156,883
Creditors Due Within One Year £ 221,966
Cash Bank In Hand £ 57,169
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 871,177
Tangible Fixed Assets Cost Or Valuation £ 3,340,990
Tangible Fixed Assets Depreciation Charged In Period £ 285
Creditors Due After One Year £ 670,658

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Information about the Private Limited Company STANMARLE DEVELOPMENTS(WOKINGHAM)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: 2016.06.13. Reload the data