STAPLEHURST INVESTMENTS LTD - KENT
Company Profile | Company Filings |
Overview
STAPLEHURST INVESTMENTS LTD is a Private Limited Company from KENT and has the status: Active.
STAPLEHURST INVESTMENTS LTD was incorporated 21 years ago on 06/06/2002 and has the registered number: 04455906. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
STAPLEHURST INVESTMENTS LTD was incorporated 21 years ago on 06/06/2002 and has the registered number: 04455906. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
STAPLEHURST INVESTMENTS LTD - KENT
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
34 BOWER MOUNT ROAD
KENT
ME16 8AU
This Company Originates in : United Kingdom
Previous trading names include:
MCPROFIT LIMITED (until 10/08/2011)
MCPROFIT LIMITED (until 10/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ROBERT MATTHEWS | Oct 1953 | British | Director | 2011-02-28 | CURRENT |
MR EDWARD CHARLES MATTHEWS | Aug 1985 | British | Director | 2011-02-28 | CURRENT |
MR GEORGE RICHARD MATTHEWS | Jul 1990 | British | Director | 2014-06-01 | CURRENT |
SUSAN ELIZABETH MATTHEWS | Secretary | 2011-02-28 | CURRENT | ||
MR THOMAS BRIAN MATTHEWS | Jul 1983 | British | Director | 2014-06-01 | CURRENT |
MRS SUSAN ELIZABETH MATTHEWS | Sep 1954 | British | Director | 2011-02-28 | CURRENT |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Director | 2002-06-06 UNTIL 2011-07-01 | RESIGNED |
MR DOUGLAS CHALMERS HUTCHISON | Apr 1958 | British | Director | 2002-07-01 UNTIL 2011-03-01 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-06-06 UNTIL 2002-06-06 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2002-06-06 UNTIL 2002-06-06 | RESIGNED | |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Secretary | 2002-06-06 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Robert Matthews | 2016-04-06 | 10/1953 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Staplehurst Investments Limited Filleted accounts for Companies House (small and micro) | 2023-04-14 | 31-01-2023 | £608,024 equity |
Staplehurst Investments Limited Filleted accounts for Companies House (small and micro) | 2022-03-26 | 31-01-2022 | £542,351 equity |
Staplehurst Investments Limited Filleted accounts for Companies House (small and micro) | 2021-10-21 | 31-01-2021 | £476,333 equity |
Staplehurst Investments Limited Filleted accounts for Companies House (small and micro) | 2020-09-05 | 31-01-2020 | £410,785 equity |
Staplehurst Investments Limited Filleted accounts for Companies House (small and micro) | 2019-10-21 | 31-01-2019 | £346,395 equity |
Staplehurst Investments Limited Micro-entity accounts | 2018-07-31 | 31-01-2018 | £282,298 equity |
Staplehurst Investments Limited Micro entities accounts | 2017-07-12 | 31-01-2017 | £219,248 equity |