Active
Company Information for STOKER PROPERTIES LIMITED
Unit C1 Swinton Bridge Industrial Estate White Lee Road, Swinton, Mexborough, SOUTH YORKSHIRE, S64 8BH,
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Company Registration Number
04366927
Private Limited Company
Active |
Company Name | ||
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STOKER PROPERTIES LIMITED | ||
Legal Registered Office | ||
Unit C1 Swinton Bridge Industrial Estate White Lee Road Swinton Mexborough SOUTH YORKSHIRE S64 8BH Other companies in S64 | ||
Previous Names | ||
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Company Number | 04366927 | |
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Company ID Number | 04366927 | |
Date formed | 2002-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-02-05 | |
Return next due | 2025-02-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-30 16:49:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOKER PROPERTIES, LLC | 1302 W VISTAWOOD DR HOUSTON TX 77077 | Active | Company formed on the 2016-12-20 | |
STOKER PROPERTIES LP | Georgia | Unknown | ||
STOKER PROPERTIES LLC | Michigan | UNKNOWN | ||
Stoker Properties LLC | Maryland | Unknown | ||
STOKER PROPERTIES L.P | Georgia | Unknown | ||
Stoker Properties, LLC | P.O. Box 195 Moreland ID 83256 | Active | Company formed on the 2020-09-24 |
Officer | Role | Date Appointed |
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ALISON STOKER |
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ALISON STOKER |
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IRIS THERESA STOKER |
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NIGEL STOKER |
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THOMAS STOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRIS THERESA STOKER |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASSPRINT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
GLASSPRINT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
GLASSPRINT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
GLASSPRINT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043669270008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043669270005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043669270004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043669270004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043669270006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043669270007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043669270007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKER | |
AP01 | DIRECTOR APPOINTED MR NICKY JAMES STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOKER | |
PSC07 | CESSATION OF ALISON STOKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nicky Story Holdings Limited as a person with significant control on 2021-03-22 | |
TM02 | Termination of appointment of Alison Stoker on 2021-03-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043669270005 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS STOKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON STOKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STOKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES15 | CHANGE OF COMPANY NAME 06/03/21 | |
CERTNM | COMPANY NAME CHANGED GLASSPRINT LIMITED CERTIFICATE ISSUED ON 12/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GLASSPRINT LIMITED CERTIFICATE ISSUED ON 12/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT C SWINTON BRIDGE INDUSTRIAL ESTATE WHITE LEE ROAD SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: UNIT C1 SWINTON BRIDGE INDUSTRIAL ESTATE WHITELEA ROAD SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8BH | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/100000 22/09 | |
88(2)R | AD 22/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 STOKER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as STOKER PROPERTIES LIMITED are:
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. |