Stonebrook (Timperley) Estate Management Company Limited
- Active
- Incorporated on 27 Oct 2017
Reg Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF, England
- Summary The company with name "Stonebrook (Timperley) Estate Management Company Limited" is a private-limited-guarant-nsc and located in North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. Stonebrook (Timperley) Estate Management Company Limited is currently in active status and it was incorporated on 27 Oct 2017 (6 years 10 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stonebrook (Timperley) Estate Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ahmad Imran | Director | 13 Feb 2023 | British | Active |
| 2 | Jonathan Martin Edwards | Director | 13 Jul 2022 | British | Resigned 8 Apr 2024 |
| 3 | Helena Do Carmo Da Conceicao | Director | 25 Jun 2020 | Portuguese | Resigned 13 Jul 2022 |
| 4 | Helena Do Carmo Da Conceicao | Director | 25 Jun 2020 | Portuguese | Active |
| 5 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 14 Oct 2019 | - | Active |
| 6 | Graeme Scott | Director | 27 Oct 2017 | British | Resigned 14 Jan 2021 |
| 7 | Paolo Mozzato | Director | 27 Oct 2017 | Italian | Resigned 14 Jan 2021 |
| 8 | David Michael Brocklebank | Director | 27 Oct 2017 | British | Resigned 2 Sep 2020 |
| 9 | David Alexander Bowen | Director | 27 Oct 2017 | British | Resigned 2 Sep 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Laurus Living Space Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Oct 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stonebrook (Timperley) Estate Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 15 May 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Jan 2023 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 26 Oct 2022 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF |
| 9 | Accounts - Micro Entity | 29 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2021 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2021 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 26 Oct 2020 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 16 Oct 2020 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 1 Nov 2019 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 15 Oct 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 2 Aug 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 22 | Incorporation - Company | 27 Oct 2017 | Download PDF 65 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.