Stanfam Properties Limited in Newcastle Upon Tyne, NE7 7LX

Description

Data updated on: 01-11-2023

Registered as 04261400 23 years ago, Stanfam Properties Limited is a Private Limited Company. The firm's active office address is Spaceworks, Benton Park Road Newcastle Upon Tyne. This company has operated under three previous names. Its first name, Sandco 716, was changed on 24th August 2001 to Walkerwalls. The current name, in use since 2015, is Stanfam Properties Limited. The firm's SIC code is 68100 which means Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were reported.

As mentioned in this particular firm's directors directory, since 2015 there have been three directors: Martin S., Maria T. and Mark S..

Executives who have control over this firm are as follows: Martin S. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares. Maria T. owns 1/2 or less of company shares.

Previous company's names
Stanfam Properties Limited 2015-10-29
Walkerwalls Limited 2001-08-24
Sandco 716 Limited 2001-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-21 316	-23 778	-30 217	-36 319	-38 331	-30 518

Balance Sheet
Cash Bank In Hand	2 279	1 574	489	1 600	1 576	6 527
Cash Bank On Hand						6 527	6 283
Current Assets	2 279	1 574	489	1 600	1 576		6 283	4 183
Net Assets Liabilities						-30 518	-11 841	6 890
Net Assets Liabilities Including Pension Asset Liability	-21 316	-23 778	-30 217	-36 319	-38 331	-30 518
Property Plant Equipment						1 339 310	1 443 472
Tangible Fixed Assets	180 000	205 000	245 000	257 000	256 250	1 339 310

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-21 416	-23 878	-30 317	-36 419	-38 431	-30 618
Shareholder Funds	-21 316	-23 778	-30 217	-36 319	-38 331	-30 518

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 750
Bank Borrowings Overdrafts						605 560	588 940
Creditors						605 560	588 940	573 385
Creditors Due After One Year	203 595	230 352	275 706	294 919	296 157	605 560
Creditors Due Within One Year					296 157	770 795
Fixed Assets	180 000	205 000	245 000	257 000	256 250		1 443 472	1 443 472
Net Current Assets Liabilities	2 279	1 574	489	1 600	1 576	-764 268	-866 373	-863 197
Number Shares Allotted	100	100	100	100	100	100
Other Creditors						754 685	856 546
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost						1 343 060	1 447 222
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		25 750	40 750	12 750		1 083 060
Tangible Fixed Assets Cost Or Valuation	180 750	206 500	247 250	260 000	260 000	1 343 060
Tangible Fixed Assets Depreciation	750	1 500	2 250	3 000	3 750
Total Additions Including From Business Combinations Property Plant Equipment							104 162
Total Assets Less Current Liabilities	182 279	206 574	245 489	258 600	257 826	575 042	577 099	580 275
Tangible Fixed Assets Depreciation Charged In Period		750	750	750	750

Company staff

Martin S.

Role: Director

Appointed: 14 December 2015

Latest update: 15 March 2024

Maria T.

Role: Director

Appointed: 14 December 2015

Latest update: 15 March 2024

Mark S.

Role: Director

Appointed: 14 December 2015

Latest update: 15 March 2024

Loretta S.

Role: Secretary

Appointed: 23 August 2001

Resigned: 08 February 2019

Latest update: 15 March 2024

Roy S.

Role: Director

Appointed: 23 August 2001

Resigned: 08 February 2019

Latest update: 15 March 2024

Ward Hadaway Company Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 23 August 2001

Address: 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Latest update: 15 March 2024

Ward Hadaway Incorporations Limited

Role: Corporate Nominee Director

Appointed: 30 July 2001

Resigned: 23 August 2001

Address: 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Latest update: 15 March 2024

People with significant control

Martin S.

Notified on 21 February 2019

Nature of control:

1/2 or less of shares

Mark S.

Notified on 21 February 2019

Nature of control:

1/2 or less of shares

Maria T.

Notified on 21 February 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 16 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	16 April 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	14 April 2014
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	27 October 2014
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	14 April 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Stanfam Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin S.

Maria T.

Mark S.

Loretta S.

Roy S.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Martin S.

Mark S.

Maria T.

Accounts Documents

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