Stanton Investments Limited

Active03233988 Private limited company
Incorporated
5 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elaine Elizabeth Stanton
Owned by
Graham John Longden Stanton
Michael Philip Stanton
Accounts type
Total exemption full
Region
East Midlands
Address
Towerfield
66 Derngate
Northampton
NN1 1UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stanton, Elaine Elizabeth
Director · Appointed 1 May 1999
British
Born April 1953 (73)
Director · Appointed 13 August 1996
British
Born November 1953
Director · Appointed 13 August 1996
British
Born December 1957 (68)
Secretary · Appointed 13 August 1996
British
Officer history (3 former)
29 February 2012
Resigned Stanton, Babette Nadine as Director
1 May 1999
Appointed Stanton, Elaine Elizabeth as Director
1 May 1999
Appointed Stanton, Babette Nadine as Director
13 August 1996
Appointed Stanton, Michael Philip as Director
13 August 1996
Appointed Stanton, Graham John Longden as Director
13 August 1996
Appointed Stanton, Michael Philip as Secretary
13 August 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 August 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 August 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 August 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born November 1953

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stanton Investments Limited This company
Hampton Brook (Desborough) Limited Owns 25–50% of shares
Magnetic Park Management Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates5 August 2026
9 September 2025Confirmation statement with no updates5 August 2025
4 September 2025Total exemption full accounts31 March 2025
7 August 2024Confirmation statement with no updates5 August 2024
15 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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