Standen Property Limited in Station Road ELY - CB7 4BP

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Standen Property Limited ELY

Standen Property started in year 2001 as Private Limited Company with registration number 04339609. The Standen Property company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ely at Hereward Works. Postal code: CB7 4BP.

Currently there are 2 directors in the the firm, namely Anthony B. and David B.. In addition one secretary - Anthony B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Owen B. who worked with the the firm until 29 July 2002.

Standen Property Limited Address / Contact

Office Address	Hereward Works
Office Address2	Station Road
Town	Ely
Post code	CB7 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339609
Date of Incorporation	Thu, 13th Dec 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Anthony B.

Position: Secretary

Appointed: 29 July 2002

Anthony B.

Position: Director

Appointed: 13 December 2001

David B.

Position: Director

Appointed: 13 December 2001

Owen B.

Position: Director

Appointed: 13 December 2001

Resigned: 04 August 2017

Owen B.

Position: Secretary

Appointed: 13 December 2001

Resigned: 29 July 2002

Christopher R.

Position: Director

Appointed: 13 December 2001

Resigned: 14 August 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is David B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Anthony B. This PSC owns 25-50% shares.

David B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	4 081 265	4 081 582	4 079 620

Balance Sheet
Cash Bank In Hand	6 909	8 726	8 022
Current Assets	125 737	126 296	124 093
Debtors	118 828	117 570	116 071
Tangible Fixed Assets	4 000 000	4 000 000	4 000 000

Reserves/Capital
Called Up Share Capital	1 844	1 844	1 844
Profit Loss Account Reserve	-24 366	-24 049	74 002
Shareholder Funds	4 081 265	4 081 582	4 079 620

Other
Creditors Due Within One Year	44 472	44 714	44 473
Net Assets Liability Excluding Pension Asset Liability	4 081 265	4 081 582	4 079 620
Net Current Assets Liabilities	81 265	81 582	79 620
Number Shares Allotted	184 440	184 440	184 440
Par Value Share		0	0
Revaluation Reserve	3 363 528	3 363 528	3 363 528
Share Capital Allotted Called Up Paid	1 844	1 844	1 844
Share Premium Account	740 259	740 259	640 246

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, August 2018	accounts	Free Download (8 pages)
SH19	1844.00 GBP is the capital in company's statement on 2018/07/23 filed on: 23rd, July 2018	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 18th, July 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/131795.85 GBP filed on: 18th, July 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, June 2018	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 14th, January 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	1844.40 GBP is the capital in company's statement on 2015/01/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 7th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 3rd, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 14th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 13th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 14th, January 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 7th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 5th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 14th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 14th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/20	annual return
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/20	annual return
AA	Small company accounts made up to 2004/01/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/05	annual return
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/05	annual return
AA	Small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (12 pages)
123	Nc inc already adjusted 19/12/01 filed on: 3rd, July 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/01 filed on: 3rd, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 92220 shares on 2001/12/19. Value of each share 0.01 £, total number of shares: 1844. filed on: 3rd, July 2002	capital	Free Download (4 pages)
88(2)R	Alloted 92220 shares on 2001/12/19. Value of each share 0.01 £, total number of shares: 1844. filed on: 3rd, July 2002	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (33 pages)

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