About

Registered Number: 04447051
Date of Incorporation: 24/05/2002 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: BISHOP FLEMING LLP, 16 Queen Square, Bristol, BS1 4NT

 

Based in Bristol, Stoke Prior Properties Ltd was setup in 2002, it's status at Companies House is "Liquidation". Stoke Prior Properties Ltd has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Andrew Darby 30 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2019
AD01 - Change of registered office address 01 August 2018
RESOLUTIONS - N/A 26 July 2018
LIQ01 - N/A 26 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 March 2018
MR04 - N/A 05 October 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 March 2017
AP03 - Appointment of secretary 03 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 02 June 2016
AD01 - Change of registered office address 13 May 2016
AD01 - Change of registered office address 13 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 15 February 2013
AUD - Auditor's letter of resignation 24 August 2012
AUD - Auditor's letter of resignation 24 August 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 24 March 2005
395 - Particulars of a mortgage or charge 22 March 2005
395 - Particulars of a mortgage or charge 23 February 2005
363s - Annual Return 09 June 2004
395 - Particulars of a mortgage or charge 02 March 2004
AA - Annual Accounts 15 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
CERTNM - Change of name certificate 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
MEM/ARTS - N/A 30 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 2002
395 - Particulars of a mortgage or charge 10 December 2002
287 - Change in situation or address of Registered Office 16 September 2002
225 - Change of Accounting Reference Date 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 March 2005 Outstanding

N/A

Mortgage 22 February 2005 Fully Satisfied

N/A

Mortgage deed 16 February 2004 Outstanding

N/A

Debenture 11 November 2003 Outstanding

N/A

Mortgage deed 09 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.