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STOCKBOURNE GROUP LIMITED - Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 04210084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Silwood Business Centre
- Silwood Park, Buckhurst Road
- Ascot
- Berkshire
- SL5 7PW Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW UK
Management
- Managing Directors
- RICKARDS, Michael James
- WILLIAMS, David John
- Company secretaries
- RICKARDS, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-02
- Age Of Company 2001-05-02 23 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- MS JENNIFER LOUISE WILLIAMS - JOINT SHAREHOLDER (3.85%)
- MR DAVID JOHN WILLIAMS - JOINT SHAREHOLDER (-%)
- MS SUSAN MARTINEZ - JOINT SHAREHOLDER (32.05%)
- MS VICTORIA ALICE FOSTER - JOINT SHAREHOLDER (3.85%)
- MR CALUM STUART WILLIAMS - JOINT SHAREHOLDER (3.85%)
- MR MICHAEL JAMES RICKARDS - JOINT SHAREHOLDER (-%)
- MS REBECCA CLAIRE RICKARDS - JOINT SHAREHOLDER (3.85%)
- MR SIMON WILLIAM RICKARDS - JOINT SHAREHOLDER (3.85%)
- Beneficial Owners
- Mr Michael James Rickards
- Mr David John Williams
Jurisdiction Particularities
- Company Name (english)
- Stockbourne Group Limited
- Additional Status Details
- Active
- Previous Names
- DRIFT ROAD LIMITED
- VAT Number
- GB530091388
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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STOCKBOURNE GROUP LIMITED Company Description
- STOCKBOURNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04210084. Its current trading status is "live". It was registered 2001-05-02. It was previously called DRIFT ROAD LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Suite 1, Silwood Business Centre .
Get STOCKBOURNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stockbourne Group Limited - Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
- 2001-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-24) - CS01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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accounts-with-accounts-type-group (2023-07-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-07) - MR01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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accounts-with-accounts-type-group (2022-07-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-group (2021-07-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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auditors-resignation-company (2015-02-02) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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miscellaneous (2015-02-22) - MISC
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resolution (2015-11-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-30) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-30) - SH10
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capital-allotment-shares (2015-11-23) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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accounts-with-accounts-type-full (2014-08-11) - AA
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resolution (2014-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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legacy (2012-06-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-07) - AA
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certificate-change-of-name-company (2007-04-17) - CERTNM
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 287
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legacy (2006-05-17) - 363a
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-full (2006-09-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-04-26) - 288c
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legacy (2005-04-26) - 363s
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legacy (2005-04-25) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-06-07) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-04-27) - 363s
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legacy (2004-02-05) - 287
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-08) - 225
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memorandum-articles (2003-03-21) - MEM/ARTS
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legacy (2003-04-29) - 363s
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-10-06) - 287
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legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-05-21) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-13) - CERTNM
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resolution (2001-09-13) - RESOLUTIONS
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memorandum-articles (2001-09-13) - MEM/ARTS
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legacy (2001-09-13) - 88(2)R
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legacy (2001-09-13) - 287
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legacy (2001-09-13) - 288a
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legacy (2001-09-13) - 288b
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-09-13) - 225
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incorporation-company (2001-05-02) - NEWINC