Company NameStansted Property Limited
DirectorsMary Isobel Fear and Patrick Smyth
Company StatusActive
Company Number08290499
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Mary Isobel Fear
Date of BirthAugust 1953 (Born 70 years ago)
NationalityCanadian
StatusCurrent
Appointed02 May 2014(1 year, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressStansted House, Shire Hill Industrial Estate
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Director NameMr Patrick Smyth
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityIrish
StatusCurrent
Appointed01 November 2021(8 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleSocial Media Creator
Country of ResidenceIreland
Correspondence AddressUnit 2 Stansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Director NameMs Patricia Donegan
Date of BirthMarch 1949 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed12 November 2012(same day as company formation)
RoleHousewife
Country of ResidenceIreland
Correspondence AddressUnit 2 Stansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Director NameMr Eamon Jude McEleney
Date of BirthJune 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed09 March 2018(5 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStansted House, Unit 2 Shire Hill
Saffron Walden
CB11 3AQ

Contact

Telephone01799 516495
Telephone regionSaffron Walden

Location

Registered AddressUnit 2 Stansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

15 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
7 June 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 March 2018Appointment of Mr Eamon Jude Mceleney as a director on 9 March 2018 (2 pages)
19 March 2018Termination of appointment of Patricia Donegan as a director on 9 March 2018 (1 page)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(4 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(4 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
3 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 May 2014Appointment of Ms Mary Isobel Fear as a director (2 pages)
2 May 2014Appointment of Ms Mary Isobel Fear as a director (2 pages)
12 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)