| Company Name | Stokecare Limited |
|---|---|
| Company Status | Active |
| Company Number | 01615025 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1982(42 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Nicola Jean Mary Gold |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Monica Mary Smith |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Neil John Smith |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 166 Military Road Henley Beach Adelaide Sa5 022 |
| Secretary Name | Monica Mary Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | Mr John Christopher Gold |
|---|---|
| Status | Current |
| Appointed | 29 January 2018(35 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Alan John Smith |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 03 September 2017) |
| Role | Company Director |
| Correspondence Address | Apartos Palm Beach, 3.4a Carr Des Calo San Agustin 07829 Ibiza, Spain |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alan John Smith 25.00% Ordinary A |
|---|---|
| 25 at £1 | Monica Mary Smith 25.00% Ordinary A |
| 25 at £1 | Neil John Smith 25.00% Ordinary B |
| 25 at £1 | Nicola Jean Mary Gold 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,047 |
| Cash | £54,578 |
| Current Liabilities | £140,758 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Charges
| 6 December 1984 | Delivered on: 7 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 high street addlestone surrey. Outstanding |
|---|---|
| 29 September 1982 | Delivered on: 11 October 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 34 cambridge road aldershot, hampshire. Outstanding |
Filing History
| 17 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 June 2022 | Director's details changed for Neil John Smith on 13 June 2022 (2 pages) |
| 13 June 2022 | Change of details for Mr Neil John Smith as a person with significant control on 13 June 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with updates (5 pages) |
| 6 April 2018 | Notification of Nicola Jean Mary Gold as a person with significant control on 3 April 2018 (2 pages) |
| 6 April 2018 | Cessation of Monica Mary Smith as a person with significant control on 3 April 2018 (1 page) |
| 6 April 2018 | Notification of Neil John Smith as a person with significant control on 3 April 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Mrs Nicola Jean Mary Gold on 3 April 2018 (2 pages) |
| 1 February 2018 | Appointment of Mr John Christopher Gold as a secretary on 29 January 2018 (2 pages) |
| 29 January 2018 | Secretary's details changed for Monica Mary Smith on 2 January 2018 (1 page) |
| 29 January 2018 | Change of details for Mrs Monica Mary Smith as a person with significant control on 2 January 2018 (2 pages) |
| 29 January 2018 | Director's details changed for Monica Mary Smith on 2 January 2018 (2 pages) |
| 29 January 2018 | Termination of appointment of Alan John Smith as a director on 3 September 2017 (1 page) |
| 29 January 2018 | Director's details changed for Neil John Smith on 2 January 2018 (2 pages) |
| 29 January 2018 | Director's details changed for Neil John Smith on 2 January 2018 (2 pages) |
| 29 January 2018 | Cessation of Alan John Smith as a person with significant control on 3 September 2017 (1 page) |
| 29 January 2018 | Director's details changed for Monica Mary Smith on 2 January 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Alan John Smith as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Monica Mary Smith as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Monica Mary Smith as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Monica Mary Smith as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Alan John Smith as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Alan John Smith as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 26 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 April 2016 | Director's details changed for Neil John Smith on 11 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Neil John Smith on 11 April 2016 (2 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (8 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (8 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (8 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Director's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Alan John Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Alan John Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Alan John Smith on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Monica Mary Smith on 2 August 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Nicola Jean Mary Gold on 5 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Nicola Jean Mary Gold on 5 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
| 10 June 2010 | Director's details changed for Mrs Nicola Jean Mary Gold on 5 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Secretary's details changed for Monica Mary Smith on 11 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Alan John Smith on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Monica Mary Smith on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Monica Mary Smith on 11 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Monica Mary Smith on 11 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Alan John Smith on 11 February 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 6 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 June 2005 | Return made up to 04/06/05; full list of members (9 pages) |
| 16 June 2005 | Return made up to 04/06/05; full list of members (9 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 July 2004 | Return made up to 04/06/04; full list of members
|
| 6 July 2004 | Return made up to 04/06/04; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Return made up to 04/06/03; full list of members
|
| 25 June 2003 | Return made up to 04/06/03; full list of members
|
| 27 October 2002 | Registered office changed on 27/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 June 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 21 June 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 June 2000 | Return made up to 04/06/00; full list of members
|
| 8 June 2000 | Return made up to 04/06/00; full list of members
|
| 28 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 25 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 7 January 1997 | Memorandum and Articles of Association (15 pages) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Memorandum and Articles of Association (15 pages) |
| 7 January 1997 | Resolutions
|
| 21 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 21 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 9 June 1996 | Return made up to 04/06/96; full list of members
|
| 9 June 1996 | Return made up to 04/06/96; full list of members
|
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |