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Company Information for

STAIRBROOK LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,

Company Registration Number

06203688

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Stairbrook Ltd

STAIRBROOK LIMITED was founded on 2007-04-04 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Stairbrook Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
STAIRBROOK LIMITED

249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Other companies in IG1

Filing Information

Company Number		06203688
Company ID Number		06203688
Date formed		2007-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB943247519~~

Last Datalog update:	2020-07-06 06:52:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAIRBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED

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Company Officers of STAIRBROOK LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA SARAH DAVIS	Company Secretary	2007-05-03
EMMA SARAH DAVIS	Director	2010-11-30
LEWIS JOHN DAVIS	Director	2007-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIO PULZE	Director	2008-08-12	2015-03-10
CLIVE RICHARD GARSTON	Director	2010-02-18	2011-06-21
JOHN ROBERT BLACK	Director	2008-09-23	2010-02-18
MCS FORMATIONS LIMITED	Company Secretary	2007-04-04	2007-05-03
MCS REGISTRARS LIMITED	Director	2007-04-04	2007-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA SARAH DAVIS	QUIETLAKE LIMITED	Company Secretary	2009-06-29	CURRENT	2009-06-29	Dissolved 2014-11-25
EMMA SARAH DAVIS	CIP (LEONARD STREET) LIMITED	Company Secretary	2008-07-03	CURRENT	2008-07-03	Active - Proposal to Strike off
EMMA SARAH DAVIS	CLAREBROOK LIMITED	Company Secretary	2007-05-18	CURRENT	2007-05-03	Dissolved 2014-01-21
EMMA SARAH DAVIS	HOLDPOST LIMITED	Company Secretary	2006-10-13	CURRENT	2006-08-14	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1996-03-06	Active - Proposal to Strike off
EMMA SARAH DAVIS	LJD GROUP HOLDINGS LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Liquidation
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED	Company Secretary	2001-08-10	CURRENT	2001-08-10	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED	Company Secretary	2000-03-20	CURRENT	2000-03-20	Active - Proposal to Strike off
EMMA SARAH DAVIS	JENSTONE PROPERTIES LIMITED	Company Secretary	1998-02-04	CURRENT	1998-02-03	Active - Proposal to Strike off
EMMA SARAH DAVIS	20 NEW CAVENDISH STREET LIMITED	Director	2015-12-11	CURRENT	2001-06-28	Active
EMMA SARAH DAVIS	TFRE 2 LIMITED	Director	2015-06-11	CURRENT	2012-06-07	Active - Proposal to Strike off
EMMA SARAH DAVIS	CIP (MARYLEBONE) LIMITED	Director	2011-10-20	CURRENT	2010-09-23	Dissolved 2014-11-25
EMMA SARAH DAVIS	CLAREBROOK LIMITED	Director	2010-11-30	CURRENT	2007-05-03	Dissolved 2014-01-21
EMMA SARAH DAVIS	JENSTONE PROPERTIES LIMITED	Director	2010-11-30	CURRENT	1998-02-03	Active - Proposal to Strike off
EMMA SARAH DAVIS	LJD GROUP HOLDINGS LIMITED	Director	2010-11-30	CURRENT	2003-09-24	Liquidation
EMMA SARAH DAVIS	HOLDPOST LIMITED	Director	2010-11-30	CURRENT	2006-08-14	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED	Director	2010-11-30	CURRENT	2000-03-20	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED	Director	2010-11-30	CURRENT	2001-08-10	Active - Proposal to Strike off
EMMA SARAH DAVIS	WAVERTON CONSTRUCTION LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Dissolved 2018-04-10
EMMA SARAH DAVIS	QUIETLAKE LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Dissolved 2014-11-25
EMMA SARAH DAVIS	CIP (LEONARD STREET) LIMITED	Director	2008-07-03	CURRENT	2008-07-03	Active - Proposal to Strike off
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES (ED) LIMITED	Director	2006-05-08	CURRENT	2002-01-31	Dissolved 2014-02-11
EMMA SARAH DAVIS	CENTRAL INVESTMENT PROPERTIES LIMITED	Director	2005-12-09	CURRENT	1996-03-06	Active - Proposal to Strike off
LEWIS JOHN DAVIS	7 PORTLAND PLACE RMC LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
LEWIS JOHN DAVIS	WAVERTON CONSTRUCTION LIMITED	Director	2013-05-17	CURRENT	2009-12-15	Active - Proposal to Strike off
LEWIS JOHN DAVIS	CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Dissolved 2018-04-10
LEWIS JOHN DAVIS	CIP (LEONARD STREET) LIMITED	Director	2008-07-03	CURRENT	2008-07-03	Active - Proposal to Strike off
LEWIS JOHN DAVIS	CLAREBROOK LIMITED	Director	2007-05-18	CURRENT	2007-05-03	Dissolved 2014-01-21
LEWIS JOHN DAVIS	HOLDPOST LIMITED	Director	2006-10-13	CURRENT	2006-08-14	Active - Proposal to Strike off
LEWIS JOHN DAVIS	LJD GROUP HOLDINGS LIMITED	Director	2003-09-24	CURRENT	2003-09-24	Liquidation
LEWIS JOHN DAVIS	CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED	Director	2001-08-10	CURRENT	2001-08-10	Active - Proposal to Strike off
LEWIS JOHN DAVIS	CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED	Director	2001-03-15	CURRENT	2000-03-20	Active - Proposal to Strike off
LEWIS JOHN DAVIS	JENSTONE PROPERTIES LIMITED	Director	1998-02-04	CURRENT	1998-02-03	Active - Proposal to Strike off
LEWIS JOHN DAVIS	CENTRAL INVESTMENT PROPERTIES LIMITED	Director	1996-03-11	CURRENT	1996-03-06	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.

Date	Document Type	Document Description
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-30	DS01	Application to strike the company off the register
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	SH20	Statement by Directors
2019-05-23	SH19	Statement of capital on 2019-05-23 GBP 2
2019-05-23	CAP-SS	Solvency Statement dated 26/04/19
2019-05-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-21	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PULZE
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-20	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-18	AR01	04/04/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON
2011-04-14	AR01	04/04/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-07	AP01	DIRECTOR APPOINTED MISS EMMA SARAH DAVIS
2010-04-15	AR01	04/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO PULZE / 08/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN DAVIS / 08/04/2010
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA SARAH DAVIS / 08/04/2010
2010-04-14	SH01	18/02/10 STATEMENT OF CAPITAL GBP 99
2010-03-15	AP01	DIRECTOR APPOINTED CLIVE RICHARD GARSTON
2010-03-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK
2010-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-24	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-03	288a	DIRECTOR APPOINTED JOHN ROBERT BLACK
2008-10-07	88(2)	AD 12/08/08 GBP SI 97@1=97 GBP IC 2/99
2008-09-22	288a	DIRECTOR APPOINTED CLAUDIO PULZE
2008-04-15	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-13	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2007-06-03	288a	NEW DIRECTOR APPOINTED
2007-06-03	288a	NEW SECRETARY APPOINTED
2007-06-03	288b	DIRECTOR RESIGNED
2007-06-03	288b	SECRETARY RESIGNED
2007-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to STAIRBROOK 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 STAIRBROOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-21	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2009-02-20	Satisfied	HSBC PRIVATE BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 STAIRBROOK LIMITED

Intangible Assets

Patents

We have not found any records of STAIRBROOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAIRBROOK LIMITED

Trademarks

We have not found any records of STAIRBROOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAIRBROOK 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 (41100 - Development of building projects) as STAIRBROOK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where STAIRBROOK 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 STAIRBROOK 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 STAIRBROOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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