Stud Properties Limited. net worth, address, company information. Free

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Stud Properties Limited (Companies House Registration Number 10676648) is a private limited company started on 2017-03-17 originating in England. The company was registered at The Stud Holmes Chapel Road, Somerford, Congleton CW12 4SW. Changed on 2018-04-17, the previous name this firm used was Ampco 129 Limited. Stud Properties Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Stud Properties Limited
Number	10676648
Date of Incorporation:	2017-03-17
End of financial year:	31 December
Address:	The Stud Holmes Chapel Road, Somerford, Congleton, CW12 4SW
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Gail H. (in the company from 14 June 2019), Michael H. (appointment date: 17 March 2017). The official register reports 3 persons of significant control, namely: Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns over 3/4 of shares, 3/4 to full of voting rights, Gail H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	901,652	911,081
Total Assets Less Current Liabilities	2,356,652	2,364,330

People with significant control

Michael H.

17 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gail H.

29 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 16, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 16, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 16, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 16, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 16, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 16, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AP01) On June 14, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 16, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2019 \| resolution	Free Download (9 pages)
(PSC04) Change to a person with significant control January 29, 2019 filed on: 30th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 29, 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Stud Holmes Chapel Road Somerford Congleton CW12 4SW. Change occurred on January 24, 2019. Company's previous address: C/O Crown Computing Limited Amber Close Tamworth Business Park Tamworth B77 4RP England. filed on: 24th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 17, 2018 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
(AP01) On April 11, 2018 new director was appointed. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 11, 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 16, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address C/O Crown Computing Limited Amber Close Tamworth Business Park Tamworth B77 4RP. Change occurred on March 21, 2018. Company's previous address: 7 the Ropewalk Nottingham NG1 5DU England. filed on: 21st, March 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, November 2017 \| capital	Free Download (2 pages)
(SH19) Capital declared on November 3, 2017: 2349372.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2017: 4200000.00 GBP filed on: 24th, October 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 24, 2017 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/09/17 filed on: 18th, October 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, October 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 18th, October 2017 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 18th, October 2017 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2017 \| incorporation	Free Download (27 pages)

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