Statebuild Limited

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General information

Name:

Statebuild Ltd

Office Address:

Sherwood Kirkstone Road LA22 9EL Ambleside

Number: 04132459

Incorporation date: 2000-12-29

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Statebuild Limited company has been operating in this business for at least twenty four years, having started in 2000. Started with Registered No. 04132459, Statebuild is categorised as a Private Limited Company with office in Sherwood, Ambleside LA22 9EL. The company's Standard Industrial Classification Code is 98000 meaning Residents property management. Statebuild Ltd released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-12-06.

There is a group of two directors supervising this particular business now, specifically Peter S. and Avril S. who have been carrying out the directors obligations since 2015.

The companies with significant control over this firm are: Pelican Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ambleside at Kirkstone Road, LA22 9EL, Cumbria and was registered as a PSC under the reg no 14718455.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 28 April 2015

Latest update: 20 April 2024

Avril S.

Role: Director

Appointed: 30 December 2000

Latest update: 20 April 2024

People with significant control

Pelican Property Holdings Limited
Address: Sherwood Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14718455
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 1 May 2022
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avril S.
Notified on 1 May 2022
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hideout Cottages Limited
Address: Sherwood Kirkstone Road, Ambleside, Cumbria, LA22 9EL, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03379737
Notified on 30 April 2022
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avril S.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 July 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 May 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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