STATEBUILD LIMITED
SHERWOOD, KIRKSTONE ROAD, AMBLESIDE LA22 9EL- Active
- Private Limited Company
- Company No. 04132459
- Last Updated: 01 Mar 2024
Company Profile
STATEBUILD LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in AMBLESIDE. STATEBUILD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 24 years 1 month and 26 days.
| Name | STATEBUILD LIMITED |
|---|---|
| Company number | 04132459 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD KIRKSTONE ROAD AMBLESIDE LA22 9EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pelican Property Holdings Limited Kirkstone Road, LA22 9EL |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Avril Joy Stapleton Nationality: British |
Dates: Sunday, May 1, 2022 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Stapleton Nationality: British |
Dates: Sunday, May 1, 2022 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hideout Cottages Limited Kirkstone Road, LA22 9EL |
Dates: Saturday, April 30, 2022 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Avril Joy Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-150 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STATEBUILD LIMITED | 29 Dec 2000 |