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Overview

Summary

Affiliates

Contact details

Officers17

Finance2

Insolvencies1

Documents111

Additional data

Related companies7

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Last updated: Jun 01, 2024

STACKBOURNE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 1979 (45 years ago)

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Summary

NameSTACKBOURNE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01414065
Incorporation Date09 Feb 1979 (45 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUSKE***********************************

ActiveUnited Kingdom

STACK***************************

ActiveUnited Kingdom

BROCK*******************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, ST. ALBANS, C/O FRP, 4 BEACONSFIELD ROAD, AL1 3RD

Officers

individual

IndividualUnited Kingdom

Hawk Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2018

individual

IndividualUnited Kingdom

Mr James Alexander Merritt

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Norman, David Maurice

Director


Appointed on01 Jul 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hitchcock, Christina Jayne

Director


Appointed on25 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lockyer, Raymond David

Secretary


Resigned on01 Aug 2008

individual

IndividualUnited Kingdom

Mcgrath, Sandra

Secretary


Appointed on01 Aug 2008

Resigned on04 May 2011

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Financial reports

YearTotal equityOther
20226,925,780 GBP
(~$8,534,043)
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20216,773,413 GBP
(~$9,315,323)
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Insolvencies

Document numberTypeFrom
01414065-1members-voluntary-liquidation01 Mar 2023

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Documents

DateNameTypeDocument
23 Mar 2023Change registered office address company with date old address new addressAD01View
23 Mar 2023Liquidation voluntary declaration of solvencyLIQ01View
23 Mar 2023Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Feb 2024
    due by 06 Mar 2024
  • Last statement dated21 Feb 2023
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is STACKBOURNE LIMITED's headquarters?

STACKBOURNE LIMITED's headquarters is located at HERTFORDSHIRE, ST. ALBANS, C/O FRP, 4 BEACONSFIELD ROAD, AL1 3RD

What is STACKBOURNE LIMITED's industry?

STACKBOURNE LIMITED is in the industry of Development of building projects

What year was STACKBOURNE LIMITED started?

STACKBOURNE LIMITED was started in 1979

Sources: Companies House