General information

Name:

Stockbridge Estates Limited

Office Address:

Harwood House 43 Harwood Road London SW6 4QP

Number: 03682291

Incorporation date: 1998-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Fulham under the following Company Registration No.: 03682291. This company was established in the year 1998. The main office of this firm is situated at Harwood House 43 Harwood Road London. The area code for this address is SW6 4QP. From 1999-04-08 Stockbridge Estates Ltd is no longer under the name Alterhouse. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-10-09.

The following firm owes its success and permanent improvement to a group of two directors, namely Paul M. and Andrew M., who have been in charge of the firm for twenty years. In order to help the directors in their tasks, this firm has been utilizing the expertise of Paul M. as a secretary since the appointment on 1999-02-25.

  • Previous company's names
  • Stockbridge Estates Ltd 1999-04-08
  • Alterhouse Limited 1998-12-11

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 29 November 2004

Latest update: 6 May 2024

Andrew M.

Role: Director

Appointed: 29 November 2004

Latest update: 6 May 2024

Paul M.

Role: Secretary

Appointed: 25 February 1999

Latest update: 6 May 2024

People with significant control

Executives who control the firm include: Paul M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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