Active
Company Information for STANFAM PROPERTIES LIMITED
SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
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Company Registration Number
04261400
Private Limited Company
Active |
Company Name | ||
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STANFAM PROPERTIES LIMITED | ||
Legal Registered Office | ||
SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX Other companies in NE3 | ||
Previous Names | ||
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Company Number | 04261400 | |
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Company ID Number | 04261400 | |
Date formed | 2001-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 08:32:47 |
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Officer | Role | Date Appointed |
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LORETTA MARY STANLEY |
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MARK ANTHONY STANLEY |
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MARTIN LUKE STANLEY |
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ROY ROBERT EDWARD STANLEY |
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MARIA KATHRYN THRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANGO GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2003-10-10 | Active | |
CHERISH BRAND LTD | Director | 2016-01-13 | CURRENT | 2009-07-24 | Active | |
COMPARE FITNESS WORLD LIMITED | Director | 2014-12-14 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
RADIATOR BOOSTER LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
FACEIFI LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
WHITE BEAR EBIKES LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
VINOFORO LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
GROUND SIX LIMITED | Director | 2012-01-16 | CURRENT | 2011-10-25 | Active | |
TWENDE PAMOJA ENTERPRISES CIC | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
TANGO GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2003-10-10 | Active | |
PREFORMA LIMITED | Director | 2016-04-07 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
TUTUM GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SANDCO 23 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-10-11 | |
RADIATOR BOOSTER LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
FACEIFI LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
BDAILY LIMITED | Director | 2012-11-23 | CURRENT | 2007-01-29 | Active | |
KINDEST LIMITED | Director | 2012-07-04 | CURRENT | 2012-04-26 | Active | |
WHITE BEAR EBIKES LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
VINOFORO LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
GROUND SIX LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
TANFIELD INDUSTRIALS LIMITED | Director | 2002-08-30 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
H.M.H. SHEET METAL FABRICATIONS LIMITED | Director | 1999-12-03 | CURRENT | 1971-10-27 | Active | |
TES 2013 LIMITED | Director | 1999-09-27 | CURRENT | 1999-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042614000011 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STANLEY | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Loretta Mary Stanley on 2019-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBERT EDWARD STANLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM 16 Graham Park Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614000007 | |
AP01 | DIRECTOR APPOINTED MRS MARIA KATHRYN THRALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STANLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN LUKE STANLEY | |
RES15 | CHANGE OF NAME 28/10/2015 | |
CERTNM | COMPANY NAME CHANGED WALKERWALLS LIMITED CERTIFICATE ISSUED ON 29/10/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LORETTA STANLEY / 30/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 7 WESTFIELD AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4YH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03 | |
363a | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02 | |
363a | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SANDCO 716 LIMITED CERTIFICATE ISSUED ON 24/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Creditors Due After One Year | 2012-08-01 | £ 275,706 |
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Creditors Due After One Year | 2011-08-01 | £ 230,312 |
Creditors and other liabilities
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 STANFAM PROPERTIES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 489 |
Cash Bank In Hand | 2011-08-01 | £ 1,574 |
Current Assets | 2012-08-01 | £ 489 |
Current Assets | 2011-08-01 | £ 1,574 |
Fixed Assets | 2012-08-01 | £ 245,000 |
Fixed Assets | 2011-08-01 | £ 205,000 |
Shareholder Funds | 2012-08-01 | £ 30,217 |
Shareholder Funds | 2011-08-01 | £ 23,738 |
Tangible Fixed Assets | 2012-08-01 | £ 245,000 |
Tangible Fixed Assets | 2011-08-01 | £ 205,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STANFAM PROPERTIES LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |