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Home > England & Wales Companies > THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
Company Information for

THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED

40 HOWARD ROAD, LEICESTER, LEICESTERSHIRE, LE2 1XG,
Company Registration Number
04191708
Private Limited Company
Active

Company Overview

About The Stibbe Lofts Management Company Ltd
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED was founded on 2001-04-02 and has its registered office in Leicester. The organisation's status is listed as "Active". The Stibbe Lofts Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
40 HOWARD ROAD
LEICESTER
LEICESTERSHIRE
LE2 1XG
Other companies in LE2
 
Filing Information
Company Number 04191708
Company ID Number 04191708
Date formed 2001-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
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Company Officers of THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BUTLIN
 Company Secretary 2008-04-14
SARAH MARGARET INGRAM
 Director 2016-06-03
SHIEN CHEN LEE
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAGO CHRISTIAN MARRIS
 Director 2010-10-05 2015-12-01
KEITH RIMMER
 Director 2009-07-01 2011-04-15
JAGO CHRISTIAN MARRIS
 Company Secretary 2009-07-01 2010-10-05
IAN RICHARD CARR
 Director 2001-04-06 2009-01-07
KEITH RIMMER
 Director 2008-04-14 2009-01-07
KEITH RIMMER
 Company Secretary 2001-04-06 2008-04-14
MICHAEL BERNARD GRIFFIN
 Director 2002-05-30 2008-03-13
CHRISTOPHER CARDWELL HOWARTH
 Director 2002-05-30 2008-03-13
JOHN JOSEPH O'CONNELL
 Director 2002-05-31 2008-03-13
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-04-02 2001-04-04
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-04-02 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BUTLIN PRINCESS ROAD MANAGEMENT LIMITED Company Secretary 2009-01-28 CURRENT 2006-03-13 Active
PETER WILLIAM BUTLIN RUPERT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-15 CURRENT 2005-05-20 Active
PETER WILLIAM BUTLIN NEWARKE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2004-11-30 Active
PETER WILLIAM BUTLIN EPWORTH COURT MANAGEMENT COMPANY LTD Company Secretary 2008-12-01 CURRENT 2006-12-06 Active
PETER WILLIAM BUTLIN SIMPSON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 2006-06-23 Active
PETER WILLIAM BUTLIN PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-26 Active
PETER WILLIAM BUTLIN THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-17 CURRENT 2005-08-05 Active
PETER WILLIAM BUTLIN HARRIMAN'S MILL LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
PETER WILLIAM BUTLIN THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-11 CURRENT 2004-03-30 Active
PETER WILLIAM BUTLIN THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 2002-11-11 Active
PETER WILLIAM BUTLIN PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED Company Secretary 2004-02-06 CURRENT 2003-01-15 Active
PETER WILLIAM BUTLIN SHOEMAKERS ANSTEY LIMITED Company Secretary 2004-01-08 CURRENT 2002-06-17 Active
PETER WILLIAM BUTLIN WESTPOINT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-09 CURRENT 2002-09-18 Active
PETER WILLIAM BUTLIN THE LIMES MANAGEMENT COMPANY (NOTTINGHAM) LIMITED Company Secretary 2002-06-20 CURRENT 2002-05-10 Active
PETER WILLIAM BUTLIN MEVELL HOUSE MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1993-06-17 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM BUTLIN on 2023-04-01
2023-04-27DIRECTOR APPOINTED MR DOMINIC MATTHEW FRIEND
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANNA RUTH WESTLAKE
2022-09-28DIRECTOR APPOINTED MR JOHN CONYERS
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Butlin Property Services, 40 Howard Road Leicester LE2 1XG
2021-05-20CH01Director's details changed for Mr Jago Christian Marris on 2021-05-20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MR JAGO CHRISTIAN MARRIS
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SHIEN CHEN LEE
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-17AP01DIRECTOR APPOINTED MISS ANNA RUTH WESTLAKE
2017-09-07AP01DIRECTOR APPOINTED MR MARK JONATHON MYATT
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 36
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET INGRAM
2016-11-09AP01DIRECTOR APPOINTED DR SHIEN CHEN LEE
2016-11-09AP01DIRECTOR APPOINTED MISS SARAH MARGARET INGRAM
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAGO CHRISTIAN MARRIS
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 36
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Jago Christian Marris on 2016-04-01
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 36
2015-04-21AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM The Stibbe Lofts Management Company Limited 40 Howard Road Clarendon Park Leicester Leicestershire LE2 1XG
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 36
2014-04-14AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0102/04/11 ANNUAL RETURN FULL LIST
2011-09-29TM01TERMINATE DIR APPOINTMENT
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RIMMER
2010-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-05AP01DIRECTOR APPOINTED MR JAGO CHRISTIAN MARRIS
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY JAGO MARRIS
2010-04-30AR0102/04/10 FULL LIST
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-08AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-08-12288aSECRETARY APPOINTED MR JAGO CHRISTIAN MARRIS
2009-07-15288aDIRECTOR APPOINTED MR KEITH RIMMER
2009-05-29363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR IAN CARR
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH RIMMER
2008-05-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICS LE2 1XG
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM HALL FARM COURTYARD HALL LANE ASHBY MAGNA LEICESTERSHIRE LE17 5ND
2008-04-18288aSECRETARY APPOINTED PETER WILLIAM BUTLIN
2008-04-18288aDIRECTOR APPOINTED KEITH RIMMER
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY KEITH RIMMER
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GRIFFIN
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOWARTH
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'CONNELL
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-04363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-23288aNEW DIRECTOR APPOINTED
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-12-2788(2)RAD 13/11/01-13/11/01 £ SI 34@1=34 £ IC 3/37
2001-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 15 CONDON ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8NQ
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-0688(2)RAD 30/08/01--------- £ SI 2@1=2 £ IC 1/3
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bSECRETARY RESIGNED
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE STIBBE LOFTS MANAGEMENT COMPANY 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 THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STIBBE LOFTS MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE STIBBE LOFTS MANAGEMENT COMPANY 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 THE STIBBE LOFTS MANAGEMENT COMPANY 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 THE STIBBE LOFTS MANAGEMENT COMPANY 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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