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Home > England & Wales Companies > STANHILL INVESTMENTS LIMITED
Company Information for

STANHILL INVESTMENTS LIMITED

Brook House, Moss Grove, Kingswinford, DY6 9HS,
Company Registration Number
04407511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stanhill Investments Ltd
STANHILL INVESTMENTS LIMITED was founded on 2002-04-02 and has its registered office in Kingswinford. The organisation's status is listed as "Active - Proposal to Strike off". Stanhill Investments Limited is a Private Limited Company registered in ENGLAND 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
STANHILL INVESTMENTS LIMITED
 
Legal Registered Office
Brook House
Moss Grove
Kingswinford
DY6 9HS
Other companies in L8
 
Filing Information
Company Number 04407511
Company ID Number 04407511
Date formed 2002-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-29
Account next due 29/06/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 07:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANHILL INVESTMENTS LIMITED
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Companies with same name STANHILL INVESTMENTS LIMITED
The following companies were found which have the same name as STANHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STANHILL INVESTMENTS PTY LTD VIC 3182 Active Company formed on the 1985-11-25

Company Officers of STANHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUDARGHARA SINGH DUSANJ
 Company Secretary 2002-04-02
AJMAIL SINGH DUSANJ
 Director 2002-04-02
SUDARGHARA SINGH DUSANJ
 Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-04-02 2002-04-02
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-04-02 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJMAIL SINGH DUSANJ FRESHFIELDS P & M LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
AJMAIL SINGH DUSANJ RC BREWERY LIMITED Director 2008-09-09 CURRENT 2008-09-09 Liquidation
AJMAIL SINGH DUSANJ WAYHILL INVESTMENTS LIMITED Director 1994-03-18 CURRENT 1994-03-18 Active - Proposal to Strike off
SUDARGHARA SINGH DUSANJ CAINS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
SUDARGHARA SINGH DUSANJ FRESHFIELDS P & M LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
SUDARGHARA SINGH DUSANJ APPLETON IP LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
SUDARGHARA SINGH DUSANJ RC BREWERY LIMITED Director 2008-09-09 CURRENT 2008-09-09 Liquidation
SUDARGHARA SINGH DUSANJ WAYHILL INVESTMENTS LIMITED Director 1994-03-18 CURRENT 1994-03-18 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-01DS01Application to strike the company off the register
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-0729/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CH01Director's details changed for Mr Ajmail Singh Dusanj on 2021-07-26
2021-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR SUDARGHARA SINGH DUSANJ on 2021-07-26
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 4 Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ England
2021-05-21AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJMAIL SINGH DUSANJ
2021-04-01PSC04Change of details for Mrs Nirmal Kaur Dusanj as a person with significant control on 2021-04-01
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-06CH01Director's details changed for Mr Sudarghara Singh Dusanj on 2019-12-06
2019-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SUDARGHARA SINGH DUSANJ on 2019-12-06
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044075110016
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-12-09AAMDAmended account full exemption
2018-10-23AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-09-26DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Robert Cain Brewery Stanhope Street Liverpool Merseyside L8 5XJ
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-17PSC07CESSATION OF BALGINDER KAUR DUSANJ AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25SH08Change of share class name or designation
2017-08-23AA01Current accounting period shortened from 30/09/17 TO 29/09/17
2017-08-23RES12Resolution of varying share rights or name
2017-08-23RES01ADOPT ARTICLES 19/07/2017
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044075110013
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044075110016
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044075110015
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044075110014
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044075110013
2013-10-11AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-03AR0102/04/13 FULL LIST
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-10-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE
2012-04-07AR0102/04/12 FULL LIST
2011-05-25AR0102/04/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-08AA01CURREXT FROM 31/08/2011 TO 30/09/2011
2010-10-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM JUDGE & PRIESTLEY LLP JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN
2010-06-28AR0102/04/10 FULL LIST
2009-12-01DISS40DISS40 (DISS40(SOAD))
2009-11-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-10-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-29GAZ1FIRST GAZETTE
2009-06-11363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / AJMAIL DUSANJ / 24/09/2008
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUDARGHARA DUSANJ / 24/09/2008
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 27 HIGH WARREN CLOSE APPLETON WARRINGTON WA4 5SB
2008-05-21363sRETURN MADE UP TO 02/04/08; CHANGE OF MEMBERS
2007-10-1288(2)RAD 03/04/02--------- £ SI 1@1
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-03363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-0588(2)RAD 01/11/06--------- £ SI 998@1=998 £ IC 2/1000
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 50A CEMETERY ROAD LYE STOURBRIDGE DY9 7EF
2003-02-06225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03288bSECRETARY RESIGNED
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 STANHILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against STANHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-11-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-20 Outstanding REXAM BEVERAGE CAN EUROPE LIMITED
LEGAL MORTGAGE 2006-08-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY TRADING AS YORKSHIRE BANK
COMPOSITE GUARANTEE AND DEBENTURE 2002-07-03 Satisfied GMAC COMMERCIAL CREDIT LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-02 Satisfied ROBERT CAIN & COMPANY LIMITED AND BRYGGERIGRUPPEN A/S (ALSO KNOWN AS THE DANISH BREWERY GROUPA/S)
DEBENTURE 2002-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 STANHILL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STANHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of STANHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANHILL INVESTMENTS 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 STANHILL INVESTMENTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 STANHILL INVESTMENTS 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 TypeProposal to Strike Off
Defending partySTANHILL INVESTMENTS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySTANHILL INVESTMENTS LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANHILL INVESTMENTS 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 STANHILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 9HS