General information

Name:

Statham House Ltd

Office Address:

512 Manchester Road Paddington WA1 3TZ Warrington

Number: 02020594

Incorporation date: 1986-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Statham House came into being in 1986 as a company enlisted under no 02020594, located at WA1 3TZ Warrington at 512 Manchester Road. The company has been in business for 38 years and its last known status is active. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to 31st March 2023 and the latest confirmation statement was filed on 30th December 2022.

The information that details the enterprise's MDs shows us that there are three directors: Stephen T., Donald P. and Ann T. who were appointed on Sunday 30th December 1990. To provide support to the directors, this specific limited company has been using the skills of Ann T. as a secretary.

Executives with significant control over this firm are: Donald P. has substantial control or influence over the company. Ann T. owns 1/2 or less of company shares. Stephen T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ann T.

Role: Secretary

Latest update: 28 March 2024

Stephen T.

Role: Director

Appointed: 30 December 1990

Latest update: 28 March 2024

Donald P.

Role: Director

Appointed: 30 December 1990

Latest update: 28 March 2024

Ann T.

Role: Director

Appointed: 30 December 1990

Latest update: 28 March 2024

People with significant control

Donald P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ann T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen T.
Notified on 11 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
37
Company Age

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