Stancliffe Homes (bentley) Ltd is a private limited company registered at Office 3 Markham Lane, Markham Vale, Chesterfield S44 5HY. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Samuel J., appointed on 11 February 2021. Director Stephen J., appointed on 11 February 2021.
Changing the topic to secretaries, we can name: Angela E., appointed on 01 September 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-02-10 and the deadline for the next filing is 2024-02-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Office 3 Markham Lane |
| Office Address2 | Markham Vale |
| Town | Chesterfield |
| Post code | S44 5HY |
| Country of origin | United Kingdom |
| Registration Number | 13197171 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Housing Growth Partnership Ii Gp Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stancliffe Homes Ltd that put Chesterfield, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Housing Growth Partnership Ii Lp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Housing Growth Partnership Ii Gp Llp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc435445 |
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stancliffe Homes Ltd
Office 3 Markham Lane, Markham Vale, Chesterfield, Derbyshire, S44 5HY, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 11168174 |
| Notified on | 11 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Housing Growth Partnership Ii Lp
25 Greasham Street Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp021570 |
| Notified on | 15 August 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131971710003, created on April 30, 2024 filed on: 10th, May 2024 |
mortgage | Free Download (45 pages) |
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