Stanton Homes Limited in Malone Lower BELFAST - BT9 6EJ

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Stanton Homes Limited BELFAST

Stanton Homes started in year 2010 as Private Limited Company with registration number NI604284. The Stanton Homes company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Belfast at 52 Windsor Avenue. Postal code: BT9 6EJ.

At the moment there are 2 directors in the the firm, namely Alan W. and Nicholas R.. In addition one secretary - Alan W. - is with the company. As of 23 April 2024, there were 2 ex directors - Andrea M., John M. and others listed below. There were no ex secretaries.

Stanton Homes Limited Address / Contact

Office Address	52 Windsor Avenue
Office Address2	Malone Lower
Town	Belfast
Post code	BT9 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI604284
Date of Incorporation	Wed, 1st Sep 2010
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Alan W.

Position: Director

Appointed: 01 September 2010

Nicholas R.

Position: Director

Appointed: 01 September 2010

Alan W.

Position: Secretary

Appointed: 01 September 2010

Andrea M.

Position: Director

Appointed: 01 September 2010

Resigned: 30 May 2014

John M.

Position: Director

Appointed: 01 September 2010

Resigned: 30 May 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Alan W. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Divis Developments Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Divis Developments Limited

Glenbank House Unit 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni 17606
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st September 2023 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AD01	Address change date: 9th October 2020. New Address: 52 Windsor Avenue Malone Lower Belfast BT9 6EJ. Previous address: 52 Windsor Avenue Windsor Avenue Belfast BT9 6EJ Northern Ireland filed on: 9th, October 2020	address	Free Download (1 page)
AD01	Address change date: 15th September 2020. New Address: 52 Windsor Avenue Windsor Avenue Belfast BT9 6EJ. Previous address: 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland filed on: 15th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 1st September 2020 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 4th August 2020. New Address: 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ. Previous address: Unit 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT filed on: 4th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st September 2019 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st September 2018 filed on: 7th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 1st September 2017 filed on: 6th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 1st September 2016 filed on: 6th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2015: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2014: 8.00 GBP	capital
TM01	24th June 2014 - the day director's appointment was terminated filed on: 24th, June 2014	officers	Free Download (1 page)
TM01	24th June 2014 - the day director's appointment was terminated filed on: 24th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 1st September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st March 2013 filed on: 21st, August 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 1st, September 2010	incorporation	Free Download (44 pages)

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