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Home > England & Wales Companies > STOKEWOOD DEVELOPMENT LTD
Company Information for

STOKEWOOD DEVELOPMENT LTD

C/O FOX SMITH, 43 HIGH STREET, MARLOW, SL7 1BA,
Company Registration Number
04997614
Private Limited Company
Active

Company Overview

About Stokewood Development Ltd
STOKEWOOD DEVELOPMENT LTD was founded on 2003-12-17 and has its registered office in Marlow. The organisation's status is listed as "Active". Stokewood Development Ltd 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
STOKEWOOD DEVELOPMENT LTD
 
Legal Registered Office
C/O FOX SMITH
43 HIGH STREET
MARLOW
SL7 1BA
Other companies in HP27
 
Filing Information
Company Number 04997614
Company ID Number 04997614
Date formed 2003-12-17
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 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKEWOOD DEVELOPMENT LTD
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Company Officers of STOKEWOOD DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
ROSANNA OGDEN
 Company Secretary 2003-12-17
RICHARD CLIVE OGDEN
 Director 2003-12-17
ROSANNA OGDEN
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SOLIHULL BUSINESS SERVICES LIMITED
 Nominated Secretary 2003-12-17 2003-12-17
COMPANY NAMES UK LIMITED
 Nominated Director 2003-12-17 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLIVE OGDEN ACUMEN7 LIMITED Director 2004-01-26 CURRENT 2003-05-28 Active
RICHARD CLIVE OGDEN STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITED Director 2000-07-12 CURRENT 1953-02-14 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
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England
2024-12-23CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM C/O P T Davies & Co Ltd Hazeldene Lodge Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SW
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CESSATION OF ROSANNA OGDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF ROSANNA OGDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-20PSC07CESSATION OF ROSANNA OGDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNA OGDEN
2021-02-16TM02Termination of appointment of Rosanna Ogden on 2021-01-07
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-04AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0117/12/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0117/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSANNA OGDEN on 2010-12-17
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O P T DAVIES & CO LTD HAZELDENE LODGE THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SW UNITED KINGDOM
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O P T DAVIES & CO LTD HAZELDENE LODGE THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SW UNITED KINGDOM
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM P T DAVIES & CO CHALLENS GREEN COKES LANE CHALFONT ST GILES BUCKS HP8 4TG UNITED KINGDOM
2010-07-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Rosanna Ogden on 2009-10-01
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM P T DAVIES & CO, DALESIDE HOUSE 58 DUKES WOOD DRIVE GERRARDS CROSS BUCKS SL9 7LF
2009-02-05363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: DAVIES HOUSE 16 BULSTRODE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QU
2007-12-27363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288bSECRETARY RESIGNED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 25,536
Creditors Due Within One Year 2011-12-31 £ 22,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STOKEWOOD DEVELOPMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 73,729
Cash Bank In Hand 2011-12-31 £ 93,830
Current Assets 2012-12-31 £ 100,207
Current Assets 2011-12-31 £ 115,099
Debtors 2012-12-31 £ 26,478
Debtors 2011-12-31 £ 21,269
Fixed Assets 2012-12-31 £ 34,386
Fixed Assets 2011-12-31 £ 35,533
Shareholder Funds 2012-12-31 £ 109,057
Shareholder Funds 2011-12-31 £ 128,058
Tangible Fixed Assets 2012-12-31 £ 6,635
Tangible Fixed Assets 2011-12-31 £ 7,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOKEWOOD DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STOKEWOOD DEVELOPMENT LTD
Trademarks
We have not found any records of STOKEWOOD DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKEWOOD DEVELOPMENT LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as STOKEWOOD DEVELOPMENT LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where STOKEWOOD DEVELOPMENT LTD 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 STOKEWOOD DEVELOPMENT LTD 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 STOKEWOOD DEVELOPMENT LTD 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 SL7 1BA