STISAN INVESTMENTS LIMITED - EXETER


Company Profile Company Filings

Overview

STISAN INVESTMENTS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
STISAN INVESTMENTS LIMITED was incorporated 62 years ago on 13/10/1961 and has the registered number: 00705627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

STISAN INVESTMENTS LIMITED - EXETER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

50 COWICK STREET
EXETER
EX4 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MYRA PARKER Nov 1946 English Director 2013-04-06 CURRENT
MR JOHN ASTON PARKER Aug 1944 British Director 2011-11-14 CURRENT
DAVID JACKSON Oct 1944 British Director 1997-04-26 CURRENT
MRS AILSA CUNNINGHAM RITCHIE JACKSON Mar 1947 British Director 2013-04-06 CURRENT
MR DAVID JACKSON Secretary 2012-04-20 CURRENT
MRS BESSIE JACKSON Aug 1920 British Director RESIGNED
MR WILSON JACKSON Oct 1919 British Director RESIGNED
DIANA PARKER Oct 1948 Director 1997-04-26 UNTIL 2012-01-16 RESIGNED
MRS BESSIE JACKSON Aug 1920 British Secretary RESIGNED
DIANA PARKER Oct 1948 Secretary 1997-07-03 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Aston Parker 2016-04-06 8/1944 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Myra Parker 2016-04-06 11/1946 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ailsa Cunningham Ritchie Jackson 2016-04-06 3/1947 Ossett   Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Jackson 2016-04-06 10/1944 Ossett   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
ECO FRIENDLY HOMES SOUTH WEST LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ELLINGTON COURT TORQUAY MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE BAY (TORQUAY) MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALL NEW NEWCOURT MANAGEMENT LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BAY RESIDENTS ASSOCIATION LIMITED TORQUAY Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Stisan Investments Limited 2023-09-28 30-04-2023 £1,177,964 Cash
Stisan Investments Limited 2022-12-20 30-04-2022 £1,102,619 Cash
STISAN INVESTMENTS LIMITED 2021-09-15 30-04-2021 864,222 Cash 2,203,643 equity
ACCOUNTS - Final Accounts 2020-08-13 30-04-2020 735,351 Cash 2,241,946 equity
ACCOUNTS - Final Accounts 2019-10-10 30-04-2019 589,056 Cash 2,295,915 equity

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