STELA-MARTIN PROPERTIES LIMITED - CALNE


Company Profile Company Filings

Overview

STELA-MARTIN PROPERTIES LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
STELA-MARTIN PROPERTIES LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

STELA-MARTIN PROPERTIES LIMITED - CALNE

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
31 / 1 31/01/2023 31/10/2024

Registered Office

1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELAINE MARION EAGLESTONE Jan 1976 British Director 2006-09-22 CURRENT
MARTIN BRYANT May 1974 British Director 2006-09-22 UNTIL 2008-06-11 RESIGNED
MR STEPHEN JOHN BAKER Dec 1948 English Director 2006-09-22 UNTIL 2020-03-18 RESIGNED
MISS ELAINE MARION EAGLESTONE Jan 1976 British Secretary 2006-09-22 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen John Baker 2020-03-19 - 2021-03-15 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Baker 2016-06-01 - 2020-03-19 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Elaine Marion Eaglestone 2016-06-01 1/1976 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENT & COMPANY (INVESTMENT MANAGEMENT SERVICES) LIMITED NOTTINGHAMSHIRE Active DORMANT 64922 - Activities of mortgage finance companies
NEU-WORLD CORPORATION LTD LONDON Dissolved... NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
MONDAS MEDIA INTERNATIONAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Stela-Martin Properties Limited - Period Ending 2023-01-31 2024-01-27 31-01-2023 £1,479 Cash £73,477 equity
Stela-Martin Properties Limited - Period Ending 2022-01-31 2023-01-31 31-01-2022 £98,414 Cash
Stela-Martin Properties Limited - Period Ending 2020-09-30 2021-06-23 30-09-2020 £949 Cash £60,149 equity
Stela-Martin Properties Limited - Period Ending 2019-09-30 2020-06-25 30-09-2019 £30,972 equity
Stela-Martin Properties Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £2,726 Cash £19,777 equity
Stela-Martin Properties Limited - Period Ending 2016-09-30 2017-06-29 30-09-2016 £226 Cash £14,837 equity
Stela-Martin Properties Limited - Abbreviated accounts 16.1 2016-08-23 30-09-2015 £1,449 Cash £11,766 equity
Abbreviated Company Accounts - STELA-MARTIN PROPERTIES LIMITED 2015-06-30 30-09-2014 £1,604 Cash £7,588 equity

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