Stubbings Group Limited

General information

Name:

Stubbings Group Ltd

Office Address:

Stubbings House Henley Road SL6 6QL Maidenhead

Number: 04971023

Incorporation date: 2003-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04971023 - reg. no. assigned to Stubbings Group Limited. It was registered as a Private Limited Company on November 20, 2003. It has existed on the British market for 21 years. The enterprise may be reached at Stubbings House Henley Road in Maidenhead. The company's postal code assigned to this location is SL6 6QL. Founded as Stubbings Property And Estate Management, this company used the name until 2010, at which moment it was replaced by Stubbings Group Limited. This company's principal business activity number is 68100: Buying and selling of own real estate. 2022-06-30 is the last time account status updates were reported.

As for the following limited company, all of director's assignments up till now have been executed by Oliver G., Dudley G. and Janine G.. Amongst these three people, Oliver G. has supervised limited company for the longest period of time, having been a part of directors' team for 21 years.

  • Previous company's names
  • Stubbings Group Limited 2010-03-03
  • Stubbings Property And Estate Management Limited 2003-11-20

Financial data based on annual reports

Company staff

Oliver G.

Role: Director

Appointed: 20 November 2003

Latest update: 25 February 2024

Oliver G.

Role: Secretary

Appointed: 20 November 2003

Latest update: 25 February 2024

Dudley G.

Role: Director

Appointed: 20 November 2003

Latest update: 25 February 2024

Janine G.

Role: Director

Appointed: 20 November 2003

Latest update: 25 February 2024

People with significant control

Executives who have control over this firm are as follows: Oliver G. owns over 3/4 of company shares. Nathalie R. owns over 3/4 of company shares. Richard G. owns over 3/4 of company shares.

Oliver G.
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
Nathalie R.
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
Richard G.
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
David A.
Notified on 28 September 2017
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Dudley G.
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janine G.
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 1500 : Mixed farming
20
Company Age

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