Stockbridge Estates Ltd

In liquidation03682291 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Nicholas Campbell Marples
Andrew Christopher Hamilton Marples
Accounts type
Total exemption full
Region
Greater London
Address
3
Warehouse W
Western Gateway
London
E16 1BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2004
British
Born October 1958 (68)
Director · Appointed 29 November 2004
British
Born December 1961 (64)
Secretary · Appointed 25 February 1999
British
Officer history (4 former)
19 July 2021
Resigned Marples, Pamela Campbell as Director
30 November 2004
Resigned Marples, John Hamilton as Director
29 November 2004
29 November 2004
Appointed Marples, Paul Nicholas Campbell as Director
25 February 1999
Appointed Marples, Paul Nicholas Campbell as Secretary
25 February 1999
Appointed Marples, John Hamilton as Director
25 February 1999
Appointed Marples, Pamela Campbell as Director
25 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
11 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Declaration of solvency
18 September 2026Appointment of a voluntary liquidator
18 September 2026Resolutions
17 September 2026Registered office address changed
9 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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