Statue Property Insurance Services Limited

General information

Name:

Statue Property Insurance Services Ltd

Office Address:

Lynch Lane Offices Egdon Hall Lynch Lane DT4 9EU Weymouth

Number: 04960519

Incorporation date: 2003-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lynch Lane Offices Egdon Hall, Weymouth DT4 9EU Statue Property Insurance Services Limited is categorised as a Private Limited Company registered under the 04960519 Companies House Reg No. This firm was set up fourteen years ago. This business's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Statue Property Insurance Services Ltd reported its latest accounts for the financial period up to 2017-03-31. The company's most recent confirmation statement was released on 2016-11-11.

Within the following limited company, the full range of director's tasks have so far been performed by Michelle Marie Walbanke who was selected to lead the company on 2011-04-28. For two years Nigel Roger Attwood, age 52 from Worthing had been managing the following limited company till the resignation 11 years ago. What is more a different director, namely Lisa Ross Lown, age 46 from Weymouth resigned on 2011-04-28.

Financial data based on annual reports

Company staff

Michelle Marie Walbanke

Date of birth: December 1973

Age: 43 years old

Nationality: English

Role: Director

Appointed: 28 April 2011

Occupation: Administrator

Address: Dorchester Road, Weymouth, Dorset, DT3 5AT, England

Residence: United Kingdom

Latest update: 30 September 2017

Casterbridge Hardy (dorchester) Limted

Role: Corporate-secretary

Appointed: 28 April 2011

Resigned: 31 October 2012

Address: ", 2 Havant Road, Emsworth, Hampshire, PO10 7JE, United Kingdom

Latest update: 30 September 2017

Role: Corporate-secretary

Appointed: 28 April 2011

Resigned: 31 October 2012

Address: Antelope Walk, Cornhill, Dorchester, Dorset, DT1 1BE, United Kingdom

Latest update: 30 September 2017

Nigel Roger Attwood

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 01 January 2004

Resigned: 04 April 2006

Occupation: Insurance Broking

Address: 5 Longlands Spinney, Worthing, West Sussex, BN14 9NU

Residence: United Kingdom

Latest update: 30 September 2017

Michelle Marie Walbanke

Role: Secretary

Appointed: 11 November 2003

Resigned: 12 November 2011

Address: 8 Pottery Lane, Weymouth, DT4 0EH

Latest update: 30 September 2017

Lisa Ross Lown

Date of birth: March 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 11 November 2003

Resigned: 28 April 2011

Occupation: Insurance Broker

Address: 40 Lynch Lane, Weymouth, Dorset, DT4 9DL

Latest update: 30 September 2017

Role: Corporate-nominee-secretary

Appointed: 11 November 2003

Resigned: 11 November 2003

Address: Church Street, London, NW8 8EP

Latest update: 30 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 25 November 2019
Confirmation statement last made up date 11 November 2016
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 21 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 May 2017
Annual Accounts 24 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 April 2014
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 11 May 2016
Date Approval Accounts 11 May 2016

Shareholders

According to the latest update, Statue Property Insurance Services Limited is owned by 1 shareholder. Michelle Marie Walbanke is the owner of 100% of company's shares. The entire quantity of shares amounts to 1000 and their average value is 1.751 GBP. As a result, all shares nominal value is 1751 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Michelle Marie Walbanke 1000 B ORDINARY £1.00 GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Sat, 11th Nov 2017 (CS01)
filed on: 17th, November 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Sat, 11th Nov 2017 (CS01)
filed on: 17th, November 2017
confirmation statement
Free Download (6 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 20th, October 2017
mortgage
Free Download (1 page)
Micro company financial statements for the year ending on Fri, 31st Mar 2017 (AA)
filed on: 17th, May 2017
accounts
Free Download (3 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 16th, December 2016
resolution
Free Download (3 pages)
Change of share class name or designation (SH08)
filed on: 12th, December 2016
capital
Free Download (1 page)
Confirmation statement with updates Fri, 11th Nov 2016 (CS01)
filed on: 30th, November 2016
confirmation statement
Free Download (8 pages)
Capital declared on Thu, 1st Sep 2016: 1753.00 GBP (SH01)
filed on: 29th, November 2016
capital
Free Download (4 pages)
Capital declared on Thu, 1st Sep 2016: 1753.00 GBP (SH01)
filed on: 28th, November 2016
capital
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 15th, June 2016
accounts
Free Download (4 pages)
Annual return drawn up to Wed, 11th Nov 2015 with full list of members (AR01)
filed on: 18th, November 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 8th, May 2015
accounts
Free Download (4 pages)
Annual return drawn up to Tue, 11th Nov 2014 with full list of members (AR01)
filed on: 17th, December 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 17th Dec 2014: 1751.00 GBP (SH01)
capital
On Mon, 1st Dec 2014 Mrs Michelle Marie Walbanke director's details were changed (CH01)
filed on: 17th, December 2014
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 7th, May 2014
accounts
Free Download (4 pages)
Annual return drawn up to Mon, 11th Nov 2013 with full list of members (AR01)
filed on: 18th, December 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 10th, May 2013
accounts
Free Download (4 pages)
Annual return drawn up to Sun, 11th Nov 2012 with full list of members (AR01)
filed on: 12th, November 2012
annual return
Free Download (4 pages)
On Wed, 31st Oct 2012 Casterbridge Hardy (Dorchester) Limited ceased to be a secretary. (TM02)
filed on: 31st, October 2012
officers
Free Download (1 page)
Company moved to new address on Wed, 31st Oct 2012. Old Address: Antelope Chambers Antelope Walk Cornhill Dorchester Dorset DT1 1BE United Kingdom (AD01)
filed on: 31st, October 2012
address
Free Download (1 page)
On Wed, 31st Oct 2012 Casterbridge Hardy (Dorchester) Limted ceased to be a secretary. (TM02)
filed on: 31st, October 2012
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 9th, July 2012
accounts
Free Download (6 pages)
On Fri, 20th Apr 2012 Michelle Walbanke ceased to be a secretary. (TM02)
filed on: 20th, April 2012
officers
Free Download (1 page)
Annual return drawn up to Fri, 11th Nov 2011 with full list of members (AR01)
filed on: 18th, November 2011
annual return
Free Download (5 pages)
New secretary appointment on Tue, 2nd Aug 2011: Casterbridge Hardy (Dorchester) Limted (AP04)
filed on: 2nd, August 2011
officers
Free Download (2 pages)
Company moved to new address on Thu, 28th Jul 2011. Old Address: Office 17 79 Lynch Lane Weymouth Dorset DT4 9DL United Kingdom (AD01)
filed on: 28th, July 2011
address
Free Download (1 page)
New secretary appointment on Thu, 28th Jul 2011: Casterbridge Hardy (Dorchester) Limited (AP04)
filed on: 28th, July 2011
officers
Free Download (2 pages)
On Wed, 18th May 2011 Mrs Michelle Marie Walbanke was appointed as a director. (AP01)
filed on: 18th, May 2011
officers
Free Download (2 pages)
On Tue, 17th May 2011 Lisa Lown ceased to be a director. (TM01)
filed on: 17th, May 2011
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 9th, May 2011
accounts
Free Download (6 pages)
Company moved to new address on Thu, 17th Mar 2011. Old Address: 3Rd Floor, Antelope Business Centre, Antelope Walk, Cornhill Dorchester Dorset DT1 1BE (AD01)
filed on: 17th, March 2011
address
Free Download (1 page)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 17th, March 2011
mortgage
Free Download (11 pages)
Annual return drawn up to Thu, 11th Nov 2010 with full list of members (AR01)
filed on: 12th, November 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 16th, June 2010
accounts
Free Download (7 pages)
Annual return drawn up to Wed, 11th Nov 2009 with full list of members (AR01)
filed on: 27th, November 2009
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 27th, September 2009
accounts
Free Download (6 pages)
Annual return up to Thu, 13th Nov 2008 with shareholders record (363a)
filed on: 13th, November 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 9th, June 2008
accounts
Free Download (7 pages)
Annual return up to Mon, 12th Nov 2007 with shareholders record (363a)
filed on: 12th, November 2007
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 10th, July 2007
accounts
Free Download (6 pages)
Annual return up to Wed, 21st Feb 2007 with shareholders record (363s)
filed on: 21st, February 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 18th, July 2006
accounts
Free Download (7 pages)
On Fri, 12th May 2006 Director resigned (288b)
filed on: 12th, May 2006
officers
Free Download (1 page)
Revised accounts made up to Thu, 31st Mar 2005 (AAMD)
filed on: 1st, March 2006
accounts
Free Download (7 pages)
Annual return up to Fri, 25th Nov 2005 with shareholders record (363s)
filed on: 25th, November 2005
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 9th, August 2005
accounts
Free Download (6 pages)
Accounting reference date extended from 30/11/04 to 31/03/05 (225)
filed on: 17th, January 2005
accounts
Free Download (1 page)
Annual return up to Wed, 5th Jan 2005 with shareholders record (363s)
filed on: 5th, January 2005
annual return
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 5th, January 2005
officers
Free Download (1 page)
Alloted 1750 shares on Tue, 11th Nov 2003. Value of each share 1 £, total number of shares: 1751. (88(2)R)
filed on: 8th, July 2004
capital
Free Download (2 pages)
On Thu, 25th Mar 2004 New director appointed (288a)
filed on: 25th, March 2004
officers
Free Download (2 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 27th, November 2003
resolution
Free Download (10 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 27th, November 2003
resolution
On Wed, 12th Nov 2003 Secretary resigned (288b)
filed on: 12th, November 2003
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 11th, November 2003
incorporation
Free Download (17 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65120 : Non-life insurance
  • 64191 : Banks
14
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