Stalisfield Investments Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Stalisfield Investments Limited TUNBRIDGE WELLS

Stalisfield Investments started in year 1993 as Private Limited Company with registration number 02861515. The Stalisfield Investments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

At present there are 2 directors in the the company, namely Simon C. and Andrew C.. In addition one secretary - Andrew C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Stalisfield Investments Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02861515
Date of Incorporation	Tue, 12th Oct 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Simon C.

Position: Director

Appointed: 12 October 1993

Andrew C.

Position: Secretary

Appointed: 12 October 1993

Andrew C.

Position: Director

Appointed: 12 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1993

Resigned: 12 October 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 19, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 11, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, January 1999	accounts	Free Download (10 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, January 1998	accounts	Free Download (12 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 1997 filed on: 18th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 18, 1997 filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to November 14, 1995 filed on: 14th, November 1995	annual return	Free Download (4 pages)
363s	Annual return made up to November 14, 1995 filed on: 14th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 14th, August 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 14th, August 1995	accounts	Free Download (8 pages)
363s	Annual return made up to October 27, 1994 filed on: 27th, October 1994	annual return	Free Download
363s	Annual return made up to October 27, 1994 filed on: 27th, October 1994	annual return
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 12th, August 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 12th, August 1994	accounts	Free Download

Stalisfield Investments Limited TUNBRIDGE WELLS

Stalisfield Investments Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Andrew C.

Andrew C.

Swift Incorporations Limited

People with significant control

Company filings

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