STANE PARK LTD.

2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER  CO3 0NU
  • Active
  • Private Limited Company
  • Company No. 04221709
  • Last Updated: 01 Mar 2024

Company Profile

STANE PARK LTD. was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in COLCHESTER. STANE PARK LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 3 months and 29 days.

Name STANE PARK LTD.
Company number 04221709
Company type Private Limited Company
Incorporation date 22 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BEACON END COURTYARD
LONDON ROAD STANWAY
COLCHESTER
CO3 0NU
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
Mr Joshua Warren Nationality: British Dates: Thursday, November 16, 2023 - present
voting rights 75 to 100 percent as firm
significant influence or control as firm
Conejero Investments Wickhams Cay Ii, VG1110 Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
STANE PARK LTD. 22 May 2001
CCS IT (HOLDINGS) LIMITED 05 Feb 2009