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Home > England & Wales Companies > STAVERTON PROJECTS LIMITED
Company Information for

STAVERTON PROJECTS LIMITED

THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW,
Company Registration Number
04167471
Private Limited Company
Active

Company Overview

About Staverton Projects Ltd
STAVERTON PROJECTS LIMITED was founded on 2001-02-23 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Staverton Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAVERTON PROJECTS LIMITED
 
Legal Registered Office
THE CONTROL TOWER
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TW
Other companies in IP12
 
Previous Names
DEBACH SERVICES LIMITED16/09/2010
BENTWATERS PARKS LIMITED07/02/2005
Filing Information
Company Number 04167471
Company ID Number 04167471
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAVERTON PROJECTS LIMITED
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Company Officers of STAVERTON PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE BROWN
 Company Secretary 2010-09-20
KATHERINE JANE BAKER
 Director 2010-09-20
SARAH JANE BROWN
 Director 2010-09-20
ELIZABETH JANE KEMBALL
 Director 2010-09-20
JOHN WILLIAM KEMBALL
 Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH KEMBALL
 Company Secretary 2001-02-23 2010-09-20
WILLIAM JOHN KEMBALL
 Director 2001-02-23 2010-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-23 2001-02-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-23 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE JANE BAKER SUFFOLK COASTAL FARMERS LIMITED Director 2017-04-05 CURRENT 2012-05-02 Active
SARAH JANE BROWN BENTWATERS PARKS LIMITED Director 2007-01-01 CURRENT 1984-07-04 Active
ELIZABETH JANE KEMBALL 1ST CALL TRANSPORT ENGINEERING LIMITED Director 2003-03-30 CURRENT 2000-09-26 Dissolved 2014-04-01
ELIZABETH JANE KEMBALL SUFFOLK AGRICULTURAL ASSOCIATION Director 1999-12-06 CURRENT 1983-12-06 Active
ELIZABETH JANE KEMBALL DEBACH ENTERPRISES LIMITED Director 1999-05-10 CURRENT 1980-09-01 Active
JOHN WILLIAM KEMBALL AGRI GEN (SERVICES) LTD Director 2018-03-20 CURRENT 2002-02-28 Active
JOHN WILLIAM KEMBALL AGRI GEN 2017 LIMITED Director 2017-07-11 CURRENT 2017-07-05 Active
JOHN WILLIAM KEMBALL AGRI-GEN LIMITED Director 2009-05-28 CURRENT 2008-07-03 Active
JOHN WILLIAM KEMBALL BENTWATERS PARKS LIMITED Director 2005-04-08 CURRENT 1984-07-04 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
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-02AD04Register(s) moved to registered office address The Control Tower Rendlesham Woodbridge Suffolk IP12 2TW
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01Director's details changed for John William Kemball on 2015-02-24
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0123/02/14 ANNUAL RETURN FULL LIST
2013-03-14AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Katherine Jane Leith on 2011-06-25
2013-01-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for John William Kemball on 2012-01-01
2011-12-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-13MG01Particulars of a mortgage or charge / charge no: 4
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-24AD03Register(s) moved to registered inspection location
2011-02-24AD02SAIL ADDRESS CREATED
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-22RES01ADOPT ARTICLES 14/09/2010
2010-09-22AP01DIRECTOR APPOINTED SARAH JANE BROWN
2010-09-22AP03SECRETARY APPOINTED SARAH JANE BROWN
2010-09-22AP01DIRECTOR APPOINTED ELIZABETH JANE KEMBALL
2010-09-22AP01DIRECTOR APPOINTED KATHERINE JANE LEITH
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMBALL
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY JANE KEMBALL
2010-09-16RES15CHANGE OF NAME 01/09/2010
2010-09-16CERTNMCOMPANY NAME CHANGED DEBACH SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-18AR0123/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KEMBALL / 18/03/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KEMBALL / 01/03/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-05363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-24363sRETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-07CERTNMCOMPANY NAME CHANGED BENTWATERS PARKS LIMITED CERTIFICATE ISSUED ON 07/02/05
2005-01-24363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS; AMEND
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-31363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STAVERTON HOUSE WANTISDEN WOODBRIDGE SUFFOLK IP12 3PQ
2001-06-05225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-06-0588(2)RAD 30/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288bSECRETARY RESIGNED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 STAVERTON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAVERTON PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-12-01 Satisfied HSBC BANK PLC
DEBENTURE 2010-10-30 Outstanding HSBC BANK PLC
DEBENTURE 2001-12-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STAVERTON PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of STAVERTON PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAVERTON PROJECTS LIMITED
Trademarks
We have not found any records of STAVERTON PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAVERTON PROJECTS 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 (68209 - Other letting and operating of own or leased real estate) as STAVERTON PROJECTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STAVERTON PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAVERTON PROJECTS 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 STAVERTON PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP12 2TW