Stanley Park Road (Developments) Limited

Company Name	Stanley Park Road (Developments) Limited
Directors	Paula Bridget Sarah Keys and Benjamin Trevor Holman
Company Status	Active
Company Number	09273947
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(7 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Benjamin Trevor Holman
Status	Current
Appointed	01 March 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Benjamin Trevor Holman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Status	Resigned
Appointed	05 March 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2020)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Resigned
Appointed	03 October 2022(7 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2023)
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Location

Registered Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66 at £1	Paul Jeffery 66.67% Ordinary B
33 at £1	Paul Jeffery 33.33% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

11 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
20 August 2018	Delivered on: 21 August 2018 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Please see deed of security assignment and agreement, attached. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 19 stanley park road, wallington, sutton, SM6 0HL (title numbers: SY229674 and SY299055). Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: See debenture. Outstanding

Filing History

25 February 2021	Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
24 February 2021	Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
8 January 2021	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020 (1 page)
8 January 2021	Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
5 January 2021	Satisfaction of charge 092739470002 in full (1 page)
5 January 2021	Satisfaction of charge 092739470003 in full (1 page)
5 January 2021	Satisfaction of charge 092739470001 in full (1 page)
15 December 2020	Termination of appointment of Peter Martin Hill as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Appointment of Mr Peter Martin Hill as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 December 2020	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (13 pages)
5 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (12 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
21 August 2018	Registration of charge 092739470003, created on 20 August 2018 (16 pages)
5 April 2018	Registration of charge 092739470002, created on 29 March 2018 (7 pages)
5 April 2018	Registration of charge 092739470001, created on 29 March 2018 (8 pages)
22 March 2018	Appointment of Mr Nigel Bennett Schofield as a director on 21 March 2018 (2 pages)
5 March 2018	Appointment of Mr Nigel Bennett Schofield as a secretary on 5 March 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 99 (4 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 99 (4 pages)
20 January 2015	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
20 January 2015	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
12 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 99 (6 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Particulars of variation of rights attached to shares (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 January 2015	Particulars of variation of rights attached to shares (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
12 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 99 (6 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 33 MODEL ARTICLES ‐ Model articles adopted (28 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 33 MODEL ARTICLES ‐ Model articles adopted (28 pages)

Stanley Park Road (Developments) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses