| Company Name | Stainton Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240233 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Philip Arthur Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Director Name | Mr Philip Arthur Thompson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2016(15 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 June 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough TS8 9BN |
| Director Name | Stephen Anthony Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Director Name | Mrs Susan Evelyn Thompson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
Location
| Registered Address | 9 Stephenson Street Thornaby Stockton On Tees TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Arthur Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 July 2017 | Notification of Teesside Properties (2) Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Teesside Properties (2) Limited as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Teesside Properties (2) Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Philip Arthur Thompson as a director on 3 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Philip Arthur Thompson as a director on 3 July 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 16 May 2016 | Register(s) moved to registered inspection location 6 Greenacres Stainton Middlesbrough Cleveland TS8 9BN (1 page) |
| 16 May 2016 | Register(s) moved to registered inspection location 6 Greenacres Stainton Middlesbrough Cleveland TS8 9BN (1 page) |
| 24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Register(s) moved to registered office address 9 Stephenson Street Thornaby Stockton on Tees TS17 6AL (1 page) |
| 29 June 2015 | Register(s) moved to registered office address 9 Stephenson Street Thornaby Stockton on Tees TS17 6AL (1 page) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Register inspection address has been changed (1 page) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Register inspection address has been changed (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 28 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 7 September 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 December 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 October 2003 | Amending form 169 (2 pages) |
| 15 October 2003 | Amending form 169 (2 pages) |
| 15 October 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 15 October 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 17 January 2003 | £ ic 66000/0 27/08/02 £ sr 66000@1=66000 (1 page) |
| 17 January 2003 | £ ic 66000/0 27/08/02 £ sr 66000@1=66000 (1 page) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 5 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 13 August 2001 | Ad 10/07/01--------- £ si 66000@1=66000 £ ic 2/66002 (2 pages) |
| 13 August 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 13 August 2001 | Ad 10/07/01--------- £ si 66000@1=66000 £ ic 2/66002 (2 pages) |
| 13 August 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 25 June 2001 | Incorporation (11 pages) |
| 25 June 2001 | Incorporation (11 pages) |