Stoat Park Residents Limited in 1 Folly Lane PETERSFIELD

Stoat Park Residents Limited PETERSFIELD

Stoat Park Residents started in year 2006 as Private Limited Company with registration number 05893259. The Stoat Park Residents company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Petersfield at The Ivy House. Postal code: GU31 4AU.

At the moment there are 4 directors in the the company, namely Susan M., Peter D. and David S. and others. In addition one secretary - Mark D. - is with the firm. As of 9 May 2024, there were 4 ex directors - Lynda C., Judith H. and others listed below. There were no ex secretaries.

Stoat Park Residents Limited Address / Contact

Office Address	The Ivy House
Office Address2	1 Folly Lane
Town	Petersfield
Post code	GU31 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893259
Date of Incorporation	Tue, 1st Aug 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Susan M.

Position: Director

Appointed: 22 June 2023

Peter D.

Position: Director

Appointed: 01 May 2023

Mark D.

Position: Secretary

Appointed: 06 August 2006

David S.

Position: Director

Appointed: 06 August 2006

Mark D.

Position: Director

Appointed: 06 August 2006

Lynda C.

Position: Director

Appointed: 08 September 2018

Resigned: 01 May 2023

Judith H.

Position: Director

Appointed: 31 January 2015

Resigned: 28 June 2023

James H.

Position: Director

Appointed: 18 May 2007

Resigned: 30 January 2015

John O.

Position: Director

Appointed: 04 August 2006

Resigned: 04 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2006

Resigned: 06 August 2006

Swift Incorporations Limited

Position: Corporate Director

Appointed: 01 August 2006

Resigned: 06 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 August 2006

Resigned: 06 August 2006

People with significant control

The register of persons with significant control who own or control the company consists of 8 names. As we discovered, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David S. This PSC has significiant influence or control over the company,. Then there is Mark D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Susan M.

Notified on	28 June 2023
Nature of control:	25-50% voting rights 25-50% shares

David S.

Notified on	1 August 2022
Nature of control:	significiant influence or control

Mark D.

Notified on	1 August 2022
Nature of control:	significiant influence or control

Judith H.

Notified on	1 August 2022
Ceased on	28 June 2023
Nature of control:	significiant influence or control

Lynda C.

Notified on	1 August 2022
Ceased on	28 June 2023
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Mark D.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Judith H.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-31	225	203	240	90	413

Balance Sheet
Cash Bank In Hand	492	535	693	1 058	502	826
Cash Bank On Hand						826	940	1 014	1 222	1 237	1 244	1 135
Current Assets	815	873	693
Debtors	323	338
Net Assets Liabilities Including Pension Asset Liability	-31	225

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-35	221	199	236	86	409
Shareholder Funds	-31	225	203	240	90	413

Other
Accrued Liabilities						413	426
Creditors						413	426	436	455	466	472	479
Creditors Due Within One Year		648	490	818	412	413
Net Current Assets Liabilities	-31	225	203	240	90	413	514	578	767	771	772	656
Number Shares Allotted			4	4	4	4
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		4	4	4	4	4
Total Assets Less Current Liabilities	-31	225	203	240	90	413	514	578	767	771	772	656
Average Number Employees During Period									4	4	4	4
Creditors Due Within One Year Total Current Liabilities	846	648

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-28 filed on: 3rd, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-28 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-22 filed on: 26th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-01 filed on: 25th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-01 filed on: 25th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-08 filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (6 pages)
CH01	On 2017-09-13 director's details were changed filed on: 18th, September 2017	officers	Free Download (2 pages)
AD01	New registered office address The Ivy House 1 Folly Lane Petersfield GU31 4AU. Change occurred on 2017-01-18. Company's previous address: Cedar Court, College Street Petersfield Hampshire GU31 4AE. filed on: 18th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-01-30 filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-31 filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-04 filed on: 30th, October 2015	officers	Free Download (1 page)
CH03	On 2015-10-27 secretary's details were changed filed on: 28th, October 2015	officers	Free Download (1 page)
CH01	On 2015-10-27 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-27 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 15th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-15: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 8th, November 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 31st, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, May 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 5th, March 2011	accounts	Free Download (1 page)
CH01	On 2010-08-01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 25th, August 2010	annual return	Free Download (8 pages)
CH01	On 2010-08-01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH03	On 2010-08-01 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 21st, May 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares from 2007-05-18 to 2007-05-18. Value of each share 1 £, total number of shares: 3. filed on: 21st, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2007-05-18 to 2007-05-18. Value of each share 1 £, total number of shares: 3. filed on: 21st, May 2007	capital	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 1 coppice close barnstaple devon EX32 7RG filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 1 coppice close barnstaple devon EX32 7RG filed on: 21st, May 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 2 coppice close barnstaple devon EX32 7RG filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 2 coppice close barnstaple devon EX32 7RG filed on: 15th, December 2006	address	Free Download (1 page)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006-08-16 Secretary resigned;director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-16 New secretary appointed;new director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-16 Secretary resigned;director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-16 New secretary appointed;new director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, August 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, August 2006	incorporation	Free Download (18 pages)

Stoat Park Residents Limited PETERSFIELD

Stoat Park Residents Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Peter D.

Mark D.

David S.

Mark D.

Lynda C.

Judith H.

James H.

John O.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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