The Stables (alsager) Management Company Limited

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General information

Name:

The Stables (alsager) Management Company Ltd

Office Address:

Hml Company Secretary Services 9-11 The Quadrant TW9 1BP Richmond

Number: 11115340

Incorporation date: 2017-12-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 11115340 7 years ago, The Stables (alsager) Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its active mailing address is Hml Company Secretary Services, 9-11 The Quadrant Richmond. The company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Its most recent accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Saturday 17th December 2022.

Current directors enumerated by this company include: Diane M. selected to lead the company nearly one year ago, Nick D. selected to lead the company on 2024-02-02 and Paul B. selected to lead the company almost one year ago. At least one secretary in this firm is a limited company, specifically B-hive Company Secretarial Services Limited.

Company staff

Diane M.

Role: Director

Appointed: 03 February 2024

Latest update: 2 March 2024

Nick D.

Role: Director

Appointed: 02 February 2024

Latest update: 2 March 2024

Paul B.

Role: Director

Appointed: 26 January 2024

Latest update: 2 March 2024

B-Hive Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 July 2023

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Stewart Milne Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westhill at Mosscroft Avenue, Westhill Industrial Estate, AB32 6JQ, Aberdeenshire and was registered as a PSC under the registration number Sc057709.

Stewart Milne Group Limited
Address: Peregrine House Mosscroft Avenue, Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6JQ, Scotland
Legal authority England And Wales
Legal form Uk Company With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-18
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates December 17, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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