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

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Stoford Properties Limited (number 07848231) is a private limited company incorporated on 2011-11-15 in United Kingdom. The business is registered at 26-28 Ludgate Hill, Birmingham B3 1DX. Having undergone a change in 2011-12-09, the previous name the enterprise utilized was New Sl Limited. Stoford Properties Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Stoford Properties Limited
Number	07848231
Date of Incorporation:	2011-11-15
End of financial year:	30 June
Address:	26-28 Ludgate Hill, Birmingham, B3 1DX
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 6 directors that can be found in the above-mentioned firm, we can name: Joanne R. (in the company from 05 January 2019), Alex M. (appointment date: 09 October 2013), Gerard L. (appointed on 09 October 2013). 1 secretary is present: Juile C. (appointed on 15 November 2011). The Companies House lists 3 persons of significant control, namely: Great Charles Street Properties Limited can be reached at 67 Newhall Street, B3 1NQ Birmingham, West Midland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel G. has substantial control or influence, Matthew B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	235,016	1,734,845	1,810,250	3,453,518	10,474,529	15,553,824	26,621,480	42,949,843	40,838,363
Fixed Assets	45,060	36,240	28,991	18,821	2,039,200	1,905,352	1,892,082	121,270	73,429
Number Shares Allotted	1,000	1,000	1,000	1,120	-	-	-	-	-
Shareholder Funds	-225,580	-331,290	13,104	1,628,020	-	-	-	-	-
Tangible Fixed Assets	45,060	34,040	26,791	13,020	-	-	-	-	-
Total Assets Less Current Liabilities	-225,580	1,161,043	627,504	1,628,594	-	-	-	-	-

People with significant control

Great Charles Street Properties Limited

6 April 2016

Address	Lancaster House 67 Newhall Street, Birmingham, West Midland, B3 1NQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09940056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel G.

1 November 2016 - 23 September 2020

Nature of control:	significiant influence or control

Matthew B.

1 November 2016 - 23 September 2020

Nature of control:	significiant influence or control

Filings

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(CH01) On 2024/01/22 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/22 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 28th, June 2022 \| accounts	Free Download (36 pages)
(TM01) 2022/03/23 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (36 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/07/01 secretary's details were changed filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/04/05. New Address: 26-28 Ludgate Hill Birmingham B3 1DX. Previous address: Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ filed on: 5th, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2019/01/05. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/10/12 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (33 pages)
(MR04) Charge 078482310003 satisfaction in full. filed on: 9th, November 2017 \| mortgage	Free Download (1 page)
(CH01) On 2017/04/01 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (28 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(MR04) Charge 1 satisfaction in full. filed on: 24th, February 2016 \| mortgage	Free Download (1 page)
(TM01) 2016/02/08 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(TM01) 2016/02/08 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 078482310003, created on 2016/02/08 filed on: 9th, February 2016 \| mortgage	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/11/15 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (14 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, May 2015 \| document replacement	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015/02/16 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, February 2015 \| resolution
(SH08) Change of share class name or designation filed on: 12th, February 2015 \| capital	Free Download (2 pages)
(SH01) 1280.00 GBP is the capital in company's statement on 2014/12/19 filed on: 12th, February 2015 \| capital	Free Download (12 pages)
(MR04) Charge 2 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/15 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/15 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (12 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/11/18 capital
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/06/30 filed on: 11th, February 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/15 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, May 2012 \| mortgage	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, February 2012 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2012 \| resolution	Free Download (25 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, February 2012 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 9th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed new sl LIMITEDcertificate issued on 09/12/11 filed on: 9th, December 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/11/29 change of name
(NEWINC) Company registration filed on: 15th, November 2011 \| incorporation	Free Download (30 pages)

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