| Company Name | Stockbridge Limited |
|---|---|
| Director | Peter John Byrom |
| Company Status | Active |
| Company Number | 01397242 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1978(45 years, 6 months ago) |
| Previous Names | Quarrywise Limited and Jazerite Property Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Peter John Byrom |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Location
| Registered Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,141 |
| Cash | £167,059 |
| Current Liabilities | £13,918 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 December 1987 | Delivered on: 18 January 1988 Satisfied on: 1 November 1990 Persons entitled: Peter John Byrom. Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31/12/1987. Particulars: All the rights titles benefit a interests of the company in respect of - 1) the equipment 2) the lease agreements (please refer to form M395 a attached scedule for full details ref M503/jan 20/cc). Fully Satisfied |
|---|---|
| 30 December 1982 | Delivered on: 19 January 1983 Satisfied on: 12 January 1991 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collateral chattel mortgage Secured details: All monies due or to become due from jazerite holdings limited to the chargee pursuant to an agreement dated 19TH february 1979 and a further agreement dated 31ST december, 1980. Particulars: Sanitary installations and fittings, heating, air conditining and hot water installations electrical installation and lift installations located at 29 martin lane, london, EC4. Fully Satisfied |
| 30 December 1982 | Delivered on: 20 January 1983 Persons entitled: R. Quinlanas Representatives of Holder of Loan Notes. B. G. Pounds Classification: Collateral chattel mortgage Secured details: All monies due or to become due from jazerite holdings limited to the chargee under the terms of a loan note instrument dated 15TH january, 1980 and pursuant to a supplemental note dated 23RD july, 1982 whatsoever. Particulars: Sanitary installations and fittings, heating, air conditioning and hot water installation & electrical installation and lift installations, located at 29 martin lane, london, EC4. Fully Satisfied |
| 13 April 1982 | Delivered on: 28 April 1982 Persons entitled: The Legal Bank of Scotland PLC. Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Any sums now or hereafter standing to the credit of any account of the company with the bank. Fully Satisfied |
Filing History
| 7 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Appointment of Mrs Melanie Signe Byrom as a director on 15 April 2023 (2 pages) |
| 10 April 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 25 March 2022 | Secretary's details changed for R.E.A. Services Limited on 23 March 2022 (1 page) |
| 24 March 2022 | Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022 (1 page) |
| 1 March 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 4 February 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 1 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 2 October 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 2 October 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Peter John Byrom on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Peter John Byrom on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Peter John Byrom on 1 October 2009 (2 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Peter John Byrom on 5 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for R.E.A. Services Limited on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Peter John Byrom on 5 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for R.E.A. Services Limited on 7 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Peter John Byrom on 5 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for R.E.A. Services Limited on 7 October 2009 (2 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 26 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 7 bedford square london WC1B 3RA (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 7 bedford square london WC1B 3RA (1 page) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 11 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 4 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |