STM 360 HOLDINGS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

STM 360 HOLDINGS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
STM 360 HOLDINGS LIMITED was incorporated 20 years ago on 29/07/2002 and has the registered number: 04497863. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

STM 360 HOLDINGS LIMITED - CASTLEFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 4, MARTREE BUSINESS PARK
CASTLEFORD
WF10 4UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MY 360 LIVING HOLDINGS LIMITED (until 17/05/2019)
21 C PROPERTIES LIMITED (until 21/07/2016)

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROGER WATSON Oct 1969 British Director 2009-06-12 CURRENT
MR GARY TAYLOR Jan 1968 British Director 2009-06-12 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-07-29 UNTIL 2002-07-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-07-30 RESIGNED
MR CHARLES NICHOLAS TWEED Aug 1959 British Director 2002-07-30 UNTIL 2012-10-12 RESIGNED
SUSAN MARY SMALLEY Nov 1959 British Director 2002-07-30 UNTIL 2009-06-12 RESIGNED
MR ANDREW MARTIN COATES Aug 1971 British Director 2009-06-12 UNTIL 2016-10-12 RESIGNED
SUSAN MARY SMALLEY Nov 1959 British Secretary 2002-07-30 UNTIL 2009-06-12 RESIGNED
MR IAN JOHN BOWNESS Oct 1967 British Secretary 2009-06-12 UNTIL 2013-07-09 RESIGNED
MR IAN JOHN BOWNESS Oct 1967 British Director 2009-06-12 UNTIL 2013-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stm 360 Consultancy Limited (Company No. 12914937) 2020-12-03 - 2021-03-22 Castleford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stm 360 Consultancy Limited 2020-12-03 Castleford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Taylor 2016-04-06 - 2020-12-03 1/1968 Castleford   Ownership of shares 25 to 50 percent
Mr Andrew Roger Watson 2016-04-06 - 2020-12-03 10/1969 Castleford   Ownership of shares 25 to 50 percent
Mr Charles Nicholas Tweed 2016-04-06 - 2016-10-12 8/1959 Glasshoughton   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSELL MAINTENANCE LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
LADYWOOD COTTAGE MANAGEMENT CO. LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUNNY MOUNT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GHYLL ROYD SCHOOL ILKLEY Active TOTAL EXEMPTION FULL 85200 - Primary education
VISTRY PARTNERSHIPS YORKSHIRE LIMITED WEST MALLING ENGLAND Active FULL 41100 - Development of building projects
VISIVE GROUP LTD WREXHAM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
STOODLY ENTERPRISES LIMITED WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLLINDALE MANAGEMENT COMPANY LIMITED FAR HEADINGLEY, LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIAGONAL HOMES LIMITED GLASSHOUGHTON CASTLEFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ZEBRA CONSTRUCTION LIMITED WHITEFIELD Dissolved... FULL 41100 - Development of building projects
SUPERIOR SHUTTERS & DOORS LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
CULLINGWORTH CHAPEL MANAGEMENT COMPANY LIMITED BRADFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
STRATEGIC ENERGY LIMITED GLASSHOUGHTON CASTLEFORD Dissolved... 99999 - Dormant Company
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
MENSTON HALL MANAGEMENT COMPANY LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
21C ECO ENERGY LIMITED SHEPTON MALLET Dissolved... MICRO ENTITY 43290 - Other construction installation
ZECK LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
OXYPOD (CORNWALL) LTD TRURO UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TRADE PLANT HIRE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-06-18 31-03-2021 £336,533 equity
Accounts Submission 2020-12-23 31-03-2020 £334,582 equity
Accounts Submission 2019-11-28 31-03-2019 £323,445 equity
Accounts Submission 2018-12-07 31-03-2018 £209,496 equity
Accounts Submission 2017-06-28 31-03-2017 £135,922 equity
Accounts filed on 31-03-2016 2016-10-04 31-03-2016 £25,500 Cash £436,857 equity
Accounts filed on 31-03-2015 2016-01-13 31-03-2015 £25,739 Cash £431,262 equity
21 C PROPERTIES LIMITED Accounts filed on 31-03-2014 2014-12-20 31-03-2014 £29,912 Cash £90,470 equity

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