| Company Name | Stoke Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 12575249 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2020(3 years, 12 months ago) |
| Previous Name | Hb Villages Developments (Stoke) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steve Coleby |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marston Park Bonehill Road Tamworth Staffordshire B78 3HN |
| Director Name | Mr Steven Mark Breslin |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lovell Partnerships Limited Marston Park Tamworth Staffordshire B78 3HN |
| Director Name | Mr David Edward Gough |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marston Park Bonehill Road Tamworth Staffordshire B78 3HN |
| Secretary Name | Ms Clare Sheridan |
|---|---|
| Status | Current |
| Appointed | 11 January 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| Director Name | Mr Jonathan Hayes Wrigley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2020(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marston Park Bonehill Road Tamworth Staffordshire B78 3HN |
Location
| Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
Filing History
| 23 September 2023 | Full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 December 2021 (13 pages) |
| 28 September 2022 | Memorandum and Articles of Association (33 pages) |
| 30 August 2022 | Change of name notice (2 pages) |
| 30 August 2022 | Company name changed hb villages developments (stoke) LTD\certificate issued on 30/08/22
|
| 27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 December 2020 (12 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (5 pages) |
| 14 January 2021 | Appointment of Mr David Edward Gough as a director on 11 January 2021 (2 pages) |
| 14 January 2021 | Appointment of Mr Steven Mark Breslin as a director on 11 January 2021 (2 pages) |
| 14 January 2021 | Appointment of Ms Clare Sheridan as a secretary on 11 January 2021 (2 pages) |
| 12 January 2021 | Cessation of H B Villages Developments 2 Ltd as a person with significant control on 24 December 2020 (1 page) |
| 11 January 2021 | Termination of appointment of Jonathan Hayes Wrigley as a director on 24 December 2020 (1 page) |
| 11 January 2021 | Notification of Community Solutions Living Limited as a person with significant control on 24 December 2020 (2 pages) |
| 23 July 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 20 May 2020 | Cessation of Hb Villages Ltd as a person with significant control on 18 May 2020 (1 page) |
| 20 May 2020 | Notification of H B Villages Developments 2 Ltd as a person with significant control on 18 May 2020 (2 pages) |
| 28 April 2020 | Incorporation Statement of capital on 2020-04-28
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