Active
Company Information for STANBOROUGH MOTORS LIMITED
DOWNS HOUSE, 4 NANCY DOWNS, WATFORD, HERTFORDSHIRE, WD19 4NF,
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Company Registration Number
00688049
Private Limited Company
Active |
Company Name | |
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STANBOROUGH MOTORS LIMITED | |
Legal Registered Office | |
DOWNS HOUSE 4 NANCY DOWNS WATFORD HERTFORDSHIRE WD19 4NF Other companies in WD1 | |
Company Number | 00688049 | |
---|---|---|
Company ID Number | 00688049 | |
Date formed | 1961-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB197392220 |
Last Datalog update: | 2024-03-07 06:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY THORNHILL |
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REBECCA CAUTLEY |
||
CURTIS LEE THORNHILL |
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ROBERT FRANK ARTHUR THORNHILL |
||
SALLY THORNHILL |
||
WINSTON LLOYD THORNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ROSINA ORCHARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT INVESTMENTS LTD. | Company Secretary | 1997-06-16 | CURRENT | 1996-08-16 | Active | |
SLADERIDGE PROPERTIES LIMITED | Company Secretary | 1995-05-16 | CURRENT | 1995-04-18 | Dissolved 2017-02-14 | |
CONTACT DEVELOPMENTS LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1992-09-01 | Active | |
WINREB FINANCE LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1969-12-15 | Active | |
WATFORD VANS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
RWC INCORPORATED LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
S & T PROPERTY MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 2004-02-09 | Active | |
BUILT INVESTMENTS LTD. | Director | 1998-11-30 | CURRENT | 1996-08-16 | Active | |
WINREB FINANCE LIMITED | Director | 1991-09-30 | CURRENT | 1969-12-15 | Active | |
WATFORD VANS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
RWC INCORPORATED LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
CONTACT DEVELOPMENTS LIMITED | Director | 2004-12-20 | CURRENT | 1992-09-01 | Active | |
SLADERIDGE PROPERTIES LIMITED | Director | 1995-05-16 | CURRENT | 1995-04-18 | Dissolved 2017-02-14 | |
WINREB FINANCE LIMITED | Director | 1991-09-30 | CURRENT | 1969-12-15 | Active | |
SLADERIDGE PROPERTIES LIMITED | Director | 1995-05-16 | CURRENT | 1995-04-18 | Dissolved 2017-02-14 | |
WINREB FINANCE LIMITED | Director | 1991-09-30 | CURRENT | 1969-12-15 | Active | |
WATFORD VANS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
WINREB FINANCE LIMITED | Director | 1991-09-30 | CURRENT | 1969-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED JOSHUA ROBERT PROBY CAUTLEY | ||
DIRECTOR APPOINTED MRS LAUREN PARIS BURNER | ||
AP01 | DIRECTOR APPOINTED JOSHUA ROBERT PROBY CAUTLEY | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS LEE THORNHILL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON LLOYD THORNHILL | ||
CESSATION OF SALLY THORNHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Sally Thornhill on 2023-02-20 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY THORNHILL | ||
Appointment of Mrs Rebecca Cautley as company secretary on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | |
AP03 | Appointment of Mrs Rebecca Cautley as company secretary on 2023-02-20 | |
TM02 | Termination of appointment of Sally Thornhill on 2023-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY THORNHILL | |
PSC07 | CESSATION OF SALLY THORNHILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS LEE THORNHILL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY THORNHILL | ||
CESSATION OF ROBERT FRANK ARTHUR THORNHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT FRANK ARTHUR THORNHILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY THORNHILL | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/02/23 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 2022-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK ARTHUR THORNHILL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 2021-05-12 | |
PSC04 | Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 2021-05-12 | |
CH01 | Director's details changed for Curtis Lee Thornhill on 2021-05-12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 2020-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Down House Nancy Downs Watford Hertfordshire WD19 4NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Down House Nancy Downs Watford Hertfordshire WD1 4NF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM Down House Nancy Downs Watford Hertfordshire WD1 4NF | |
CH01 | Director's details changed for Mr Winston Lloyd Thornhill on 2015-12-03 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Curtis Lee Thornhill on 2015-10-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS LEE THORNHILL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 765 ST ALBANS ROAD GARSTON WATFORD HERTFORDSHIRE WD2 6LA | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
123 | £ NC 2000/3000 04/02/98 | |
SRES01 | ALTER MEM AND ARTS 04/02/98 | |
SRES04 | NC INC ALREADY ADJUSTED 04/02/98 | |
SRES04 | NC INC ALREADY ADJUSTED 04/02/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 775 ST ALBANS RD GARSTON WATFORD HERTS WD2 6LA | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
SRES13 | SHAREHOLDERS AMMENDING 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22ND JUNE 66 | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANBOROUGH MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STANBOROUGH MOTORS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |