STATION ROAD PROPERTIES (ST NEOTS) LIMITED - BIGGLESWADE
| Company Profile | Company Filings |
Overview
STATION ROAD PROPERTIES (ST NEOTS) LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
STATION ROAD PROPERTIES (ST NEOTS) LIMITED was incorporated 55 years ago on 21/08/1968 and has the registered number: 00937578. The accounts status is FULL and accounts are next due on 30/09/2024.
STATION ROAD PROPERTIES (ST NEOTS) LIMITED was incorporated 55 years ago on 21/08/1968 and has the registered number: 00937578. The accounts status is FULL and accounts are next due on 30/09/2024.
STATION ROAD PROPERTIES (ST NEOTS) LIMITED - BIGGLESWADE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIGHAM HOUSE
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LELY (U.K.) LIMITED (until 30/01/2018)
LELY (U.K.) LIMITED (until 30/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOB JACOBUS MARIA HAM | May 1952 | Dutch | Director | 2016-07-26 | CURRENT |
| MR GRAHAM MALCOLM DALE | Aug 1953 | British | Director | CURRENT | |
| JOB JACOBUS MARIA HAM | Secretary | 2016-07-26 | CURRENT | ||
| ROBERT VAN TEEFFELEN | Secretary | 1997-10-28 UNTIL 2000-12-18 | RESIGNED | ||
| WILLEM VAN DER WEELE | Aug 1963 | Niederlanden | Director | 2000-12-18 UNTIL 2002-05-07 | RESIGNED |
| JORIS BOOM | Oct 1924 | Secretary | RESIGNED | ||
| MR GRAHAM MALCOLM DALE | Secretary | 2014-01-01 UNTIL 2014-05-01 | RESIGNED | ||
| MR RONALD PAUL EIKELENBOOM | Secretary | 2014-05-01 UNTIL 2016-07-26 | RESIGNED | ||
| PHILIPP GADIENT | Dec 1957 | Secretary | 2000-12-18 UNTIL 2003-10-07 | RESIGNED | |
| JOOP JACOBUS MARIA HAM | May 1952 | Dutch | Secretary | 2003-01-01 UNTIL 2013-10-01 | RESIGNED |
| ALEXANDER VAN DER LELY | Dec 1968 | Dutch | Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED |
| PHILIPP GADIENT | Dec 1957 | Director | 2000-12-18 UNTIL 2003-10-07 | RESIGNED | |
| MR ANDREW STEWART | Sep 1967 | British | Director | 2013-10-01 UNTIL 2016-07-26 | RESIGNED |
| OLAF VAN DER LELY | May 1958 | Dutch | Director | RESIGNED | |
| OLAF VAN DER LELY | May 1958 | Dutch | Director | 2002-05-07 UNTIL 2005-05-19 | RESIGNED |
| HAROLD VAN DER LELY | Jul 1955 | Dutch | Director | RESIGNED | |
| ALEXANDER VAN DER LELY | Dec 1968 | Dutch | Director | 2005-05-19 UNTIL 2013-10-01 | RESIGNED |
| MR RONALD PAUL EIKELENBOOM | Oct 1969 | Dutch | Director | 2014-05-01 UNTIL 2016-07-26 | RESIGNED |
| MR GIJSBERTUS JOHANNES SCHOLMAN | Mar 1965 | Dutch | Director | 2013-11-01 UNTIL 2014-05-01 | RESIGNED |
| MR HERVE L'AZOU | Oct 1975 | French | Director | 2013-10-01 UNTIL 2016-07-26 | RESIGNED |
| JOOP JACOBUS MARIA HAM | May 1952 | Dutch | Director | 2003-01-01 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weverskade B.V. | 2018-11-15 | Maasland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Navus Ventures B.V. | 2016-04-06 - 2018-11-15 | Maasland | Ownership of shares 75 to 100 percent | |
| Lanvi S.A.R.L. | 2016-04-06 - 2018-11-15 | Verdiepin, 10772zx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Navus Ventures B.V. | 2016-04-06 - 2018-11-15 | Maasland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Station Road Properties (St Neots) Ltd - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £112,797 Cash £2,824,834 equity |
| Station Road Properties (St Neots) Ltd - Limited company accounts 20.1 | 2022-08-26 | 31-12-2021 | £388,647 Cash £2,663,312 equity |
| Station Road Properties (St Neots) Ltd - Limited company accounts 20.1 | 2021-07-03 | 31-12-2020 | £1,408,887 Cash £4,510,436 equity |
| Station Road Properties (St Neots) Ltd - Limited company accounts 20.1 | 2020-05-29 | 31-12-2019 | £1,235,519 Cash £4,300,168 equity |
| Station Road Properties (St Neots) Ltd - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £1,083,611 Cash £4,102,113 equity |
| Station Road Properties (St Neots) Ltd - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £1,081,059 Cash £3,903,444 equity |
| Lely (UK) Limited - Limited company accounts 17.3 | 2017-12-30 | 31-12-2016 | £5,693,781 Cash £10,507,988 equity |