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Home > England & Wales Companies > STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
Company Information for

STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED

Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY,
Company Registration Number
00773792
Private Limited Company
Liquidation

Company Overview

About Stable Properties (investment Division) Ltd
STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED was founded on 1963-09-11 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Stable Properties (investment Division) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
 
Legal Registered Office
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Other companies in RH8
 
Filing Information
Company Number 00773792
Company ID Number 00773792
Date formed 1963-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-13 11:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
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Company Officers of STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS HAMWAY
 Director 1998-01-14
NIGEL JONATHAN HAMWAY
 Director 2015-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE KATHLEEN HAMWAY
 Director 1992-04-05 2015-04-05
JOHN ELIE HAMWAY
 Company Secretary 1992-04-05 2014-01-12
EDWARD GEORGE POCOCK
 Director 1992-04-05 1998-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HAMWAY 13 EARDLEY CRESCENT RTM COMPANY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-06-19
MARK NICHOLAS HAMWAY 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-10 CURRENT 2007-04-11 Active
MARK NICHOLAS HAMWAY 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED Director 2011-05-16 CURRENT 2005-01-13 Active
MARK NICHOLAS HAMWAY MAILGOLD LIMITED Director 2008-09-03 CURRENT 1983-11-29 Active
MARK NICHOLAS HAMWAY NEB LANE RESIDENTS ASSOCIATION LIMITED Director 2004-06-30 CURRENT 2000-07-25 Active
MARK NICHOLAS HAMWAY WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Director 1991-04-05 CURRENT 1959-02-16 Active - Proposal to Strike off
NIGEL JONATHAN HAMWAY WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Director 2015-04-05 CURRENT 1959-02-16 Active - Proposal to Strike off
NIGEL JONATHAN HAMWAY BLACKBIRD ACADEMY TRUST Director 2013-05-24 CURRENT 2013-05-24 Active
NIGEL JONATHAN HAMWAY THE PROGRESS FOUNDATION Director 2008-02-27 CURRENT 2008-02-27 Active
NIGEL JONATHAN HAMWAY OXFORD LIEDER Director 2005-06-20 CURRENT 2005-06-20 Active
NIGEL JONATHAN HAMWAY THE CONYGAR INVESTMENT COMPANY PLC Director 2003-10-07 CURRENT 2003-09-22 Active
NIGEL JONATHAN HAMWAY 1 RAWLINSON ROAD MANAGEMENT LIMITED Director 2002-01-06 CURRENT 1990-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Neb House Neb Lane Oxted Surrey RH8 9JN England
2023-03-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Appointment of a voluntary liquidator
2023-03-21Voluntary liquidation declaration of solvency
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 680.2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 680.2
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM PO Box 245 Oxted Surrey RH8 8BN
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
2016-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 680.2
2015-07-31SH0129/06/15 STATEMENT OF CAPITAL GBP 680.2
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-14AR0105/04/15 FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DENISE HAMWAY
2015-04-14AP01DIRECTOR APPOINTED MR NIGEL JONATHAN HAMWAY
2015-01-14AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-10AR0105/04/14 FULL LIST
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAMWAY
2013-08-12AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-06AR0105/04/13 FULL LIST
2012-07-23AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-20AR0105/04/12 FULL LIST
2011-09-30AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 FULL LIST
2010-08-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0105/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HAMWAY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN HAMWAY / 07/04/2010
2009-06-30AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 29 STATION ROAD WEST OXTED SURREY RH8 9EE
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-10363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-25363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-23363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-24363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-10363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-22363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: HALL HILL HOUSE HALL HILL OXTED SURREY RH8 9PA
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-07363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-12363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: HERALD HOUSE 4-6 HIGH STREET WESTERHAM KENT TN16 1RF
1998-01-26288bDIRECTOR RESIGNED
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 104A STATION ROAD EAST OXTED SURREY RH8 0QB
1997-04-25363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-28363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-31363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-05-09386NOTICE OF RESOLUTION REMOVING AUDITOR
1994-04-18363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-11-02287REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 104-108 STATION ROAD EAST OXTED SURREY RH8 0QB
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-04-08363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-17363aRETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1991-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-14
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 1982-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE REGISTERED PURSUANT BY O/C 1972-09-22 Satisfied GRAINGER AND PERCY BUILDING SOCIETY OF HOOD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED

Intangible Assets
Patents
We have not found any records of STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
Trademarks
We have not found any records of STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySTABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Event Date2023-03-14
 
Initiating party Event TypeAppointmen
Defending partySTABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Event Date2023-03-10
Company Number: 00773792 Name of Company: STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Nature of Business: Buying and selling of own real estate Registered office: Neb House, Neb Lane, Oxted, Surre…
 
Initiating party Event TypeResolution
Defending partySTABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Event Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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