Stockstame Limited DROITWICH SPA


Founded in 2015, Stockstame, classified under reg no. 09752545 is an active company. Currently registered at 14 Victoria Square WR9 8DS, Droitwich Spa the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Antony H., appointed on 1 August 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Benjamin E., Graham L. and others listed below. There were no ex secretaries.

Stockstame Limited Address / Contact

Office Address 14 Victoria Square
Town Droitwich Spa
Post code WR9 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09752545
Date of Incorporation Thu, 27th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Antony H.

Position: Director

Appointed: 01 August 2023

Benjamin E.

Position: Director

Appointed: 01 February 2017

Resigned: 01 August 2023

Graham L.

Position: Director

Appointed: 27 August 2015

Resigned: 10 March 2017

Surbhi V.

Position: Director

Appointed: 27 August 2015

Resigned: 01 August 2023

Carol A.

Position: Director

Appointed: 27 August 2015

Resigned: 01 August 2023

Vikrant B.

Position: Director

Appointed: 27 August 2015

Resigned: 01 August 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Halfpenny Estates Limited from Droitwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mcr Property Group Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vikrant B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Halfpenny Estates Limited

14 Victoria Square, Droitwich, Worcestershire, WR9 8DS, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14922979
Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mcr Property Group Limited

2 Universal Square Devonshire Street North, Manchester, M12 6JH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 5733841
Notified on 26 August 2016
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Vikrant B.

Notified on 3 April 2023
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand444169254
Other
Accrued Liabilities Deferred Income2 159925700
Creditors727 990739 221759 766
Investments Fixed Assets650 100650 100650 100
Investments In Group Undertakings650 100650 100650 100
Net Current Assets Liabilities-727 546-739 052-759 512
Number Shares Issued Fully Paid 100100
Other Creditors 100100
Par Value Share 11
Profit Loss -11 506-20 460
Total Assets Less Current Liabilities-77 446-88 952-109 412
Trade Creditors Trade Payables 9001 109

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097525450002, created on 2023-08-01
filed on: 7th, August 2023
Free Download (22 pages)

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