Stanborough Court Developments Limited

Active08075368 Private limited company
Incorporated
18 May 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Eaton Place
London
SW1X 8DR

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 March 2024
Resigned O'Connor, Barry Michael as Director
7 July 2023
Resigned Luck, Robert James as Director
25 June 2021
Appointed Whitmore, James Nicholas as Director
25 June 2021
Appointed O'Connor, Barry Michael as Director
25 June 2021
Resigned Edwards, Robin Warwick as Director
25 June 2021
Resigned Luck, Robert James as Secretary
22 June 2021
Resigned Pattni, Krishan Kiritkant as Director
31 July 2019
Appointed Edwards, Robin Warwick as Director
18 May 2012
Appointed Pattni, Krishan Kiritkant as Director
18 May 2012
Appointed Luck, Robert James as Secretary
18 May 2012
Appointed Luck, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00323303
Former controllers (7)
5 August 2025
Ceased James Nicholas Whitmore — Owns 25–50% of shares
10 July 2021
Ceased Robert James Luck — Owns 25–50% of shares
9 July 2021
Ceased Trusko Developments Ltd — Owns 25–50% of shares
25 June 2021
Ceased Robert James Luck — Owns 50–75% of shares
25 June 2021
Ceased Robin Warwick Edwards — Owns 25–50% of shares
15 December 2020
Ceased Seaway Holdings Limited — Owns 25–50% of shares
18 September 2019
Ceased Latis Homes Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Stanborough Court Developments Limited This company Owns 25–50% of shares
Consolidated Properties Limited Owns 75–100% of shares
Stanborough Court Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£832,942)
Cash
£1,062
Debt Ratio
107%
Current Ratio
38.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2023 2024 2025 £1,579,956 £1,658,148 (£832,942)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,810,007£1,810,007£1,810,007£1,810,007£7£7
Current Assets£10,585,213£11,345,794£9,123,170£6,159,796£6,801,283£6,765,271£6,171,003
Debtors£31,021£28,346£30,652£319,693£40,694£2,724£31,770
Cash£1,062£22,747£845£109,791£2,141£4,099£6
Creditors (< 1 year)£273,650£79,754£499,572£6,447,314£5,203,919£5,088,904£4,469,183
Creditors (> 1 year)£12,954,512£11,417,899£8,853,649
Net Current Assets£10,311,563£11,266,040£8,623,598(£287,518)£1,597,364£1,676,367£1,701,820
Net Assets(£832,942)£1,658,148£1,579,956
Shareholder Funds(£832,942)£1,658,148£1,579,956£1,522,489£1,597,371£1,676,374£1,701,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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