STANTON EURO-PARK LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

STANTON EURO-PARK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
STANTON EURO-PARK LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03396272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

STANTON EURO-PARK LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY GWYN-JONES Dec 1963 British Director 2020-07-07 CURRENT
BARRY WILLIAM TURNER Feb 1948 New Zealand Director 2003-10-01 UNTIL 2008-04-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-26 UNTIL 1997-06-26 RESIGNED
NICHOLAS CHARLES MORRIS Dec 1946 British Director 2008-08-08 UNTIL 2020-07-07 RESIGNED
MR TIMOTHY GWYN-JONES Apr 1938 British Director 2013-08-02 UNTIL 2021-04-08 RESIGNED
TIMOTHY GWYN JONES Apr 1938 British Director 1997-11-01 UNTIL 2003-10-01 RESIGNED
CITY AND CENTRAL FINANCE LIMITED Jun 1980 Director 1997-06-26 UNTIL 2002-01-28 RESIGNED
STIRLING INDUSTRIAL ESTATES LIMITED Apr 1990 Secretary 1997-06-26 UNTIL 1998-05-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-26 UNTIL 1997-06-26 RESIGNED
KATHLEEN BAINBRIDGE British Secretary 1999-02-01 UNTIL 2003-10-01 RESIGNED
MR JAMIE BISHOP Secretary 2017-12-07 UNTIL 2021-11-01 RESIGNED
MS KATHERINE JANE GALILEE Secretary 2010-08-25 UNTIL 2013-08-02 RESIGNED
FRANCOIS STEPHANUS MALAN Secretary 2008-08-08 UNTIL 2010-08-25 RESIGNED
NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 2003-10-01 UNTIL 2008-08-08 RESIGNED
MALCOLM WILLIAM FROOM HEZEL British Secretary 2013-08-02 UNTIL 2017-12-07 RESIGNED
MRS DOROTHY IRIS HARRISON May 1947 United Kingdom Secretary 1997-07-10 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingscastle Ltd 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKSGLADE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BOLDHURST PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRIM INVESTMENTS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREYCROFT HOLDINGS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ITSU LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
GLADHEATH LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CROWN SELF STORAGE (EXETER) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ATHADAY LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 01500 - Mixed farming
DEVIHILL LIMITED NEWBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CROWN SELF STORAGE (PLYMOUTH) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANASTORE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
STANTON_EURO-PARK_LIMITED - Accounts 2023-08-10 30-09-2022 £-1,966,072 equity
STANTON_EURO-PARK_LIMITED - Accounts 2023-01-25 30-09-2021 £-1,964,112 equity
STANTON_EURO-PARK_LIMITED - Accounts 2022-05-28 30-09-2020 £-1,958,857 equity

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