STALLINGBOROUGH PROPERTIES LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
STALLINGBOROUGH PROPERTIES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STALLINGBOROUGH PROPERTIES LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809430. The accounts status is SMALL and accounts are next due on 30/09/2024.
STALLINGBOROUGH PROPERTIES LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809430. The accounts status is SMALL and accounts are next due on 30/09/2024.
STALLINGBOROUGH PROPERTIES LIMITED - SOLIHULL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL THOMAS PATRICK | May 1972 | British | Director | 2024-01-15 | CURRENT |
| MR GARETH BREWERTON | Secretary | 2024-01-09 | CURRENT | ||
| MR SRIRAM NARAYANAN | Aug 1970 | Indian | Director | 2018-05-31 UNTIL 2019-02-12 | RESIGNED |
| MR SAM KIERON WITHER | Jan 1979 | British | Director | 2016-01-04 UNTIL 2019-11-30 | RESIGNED |
| MRS RUTH BARNARD | Secretary | 2021-11-30 UNTIL 2023-11-30 | RESIGNED | ||
| MR IAN HARDING DAVEY | Jun 1936 | British | Secretary | 2009-02-04 UNTIL 2011-03-18 | RESIGNED |
| MR PAUL ROBERT GRANT | Secretary | 2011-03-18 UNTIL 2018-03-28 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER HANDS | Secretary | 2019-04-01 UNTIL 2021-11-30 | RESIGNED | ||
| MR ANDREW JOSEPH MOUNTFORD | Secretary | 2018-03-28 UNTIL 2019-04-01 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2018-05-31 UNTIL 2021-06-14 | RESIGNED |
| MR DAVID LEE WALTERS | Nov 1951 | American | Director | 2011-03-18 UNTIL 2013-07-31 | RESIGNED |
| MR PAUL DAVID TOMLINSON | Jul 1964 | British | Director | 2019-02-12 UNTIL 2019-09-30 | RESIGNED |
| MR ROBERT OLIVER DAUNCEY | Nov 1944 | British | Director | 2009-02-04 UNTIL 2011-03-18 | RESIGNED |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2020-08-03 UNTIL 2024-01-15 | RESIGNED |
| MR TIMOTHY WAYNE EMRICH | May 1976 | American | Director | 2011-03-18 UNTIL 2018-05-31 | RESIGNED |
| MR THOMAS PETER DIBDIN | Jun 1931 | British | Director | 2009-02-04 UNTIL 2011-03-18 | RESIGNED |
| MR IAN HARDING DAVEY | Jun 1936 | British | Director | 2009-02-04 UNTIL 2011-03-18 | RESIGNED |
| MR NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2018-05-31 UNTIL 2020-08-03 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2016-01-04 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Power Reserve Limited | 2020-11-17 | Solihull | Ownership of shares 75 to 100 percent | |
| Uk Power Reserve (Ltc) Limited | 2016-04-06 - 2020-11-17 | Solihull | Ownership of shares 75 to 100 percent |