| Company Name | Stondon Capital Limited |
|---|---|
| Directors | Timothy John Smalley and Helen Rebecca Jane Smalley |
| Company Status | Active |
| Company Number | 11166257 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Timothy John Smalley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stondon Place Chivers Road, Stondon Massey Brentwood Essex CM15 0LG |
| Secretary Name | Timothy John Smalley |
|---|---|
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stondon Place Chivers Road, Stondon Massey Brentwood Essex CM15 0LG |
| Director Name | Mrs Helen Rebecca Jane Smalley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2018(10 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stondon Place Chivers Road, Stondon Massey Brentwood Essex CM15 0LG |
Location
| Registered Address | Stondon Place Chivers Road, Stondon Massey Brentwood Essex CM15 0LG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stondon Massey |
| Ward | Tipps Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 April 2019 | Delivered on: 18 April 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over: (a) all of the freehold and leasehold property or immovable property of the chargor situate in england and wales (present and future); (b) any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time on or forming part of the property; and (c) all of the intellectual property rights of the chargor. Outstanding |
|---|
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 2 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 27 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 31 January 2020 | Confirmation statement made on 22 January 2020 with updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 April 2019 | Registration of charge 111662570001, created on 18 April 2019 (29 pages) |
| 2 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 24 November 2018 | Appointment of Mrs Helen Rebecca Jane Smalley as a director on 24 November 2018 (2 pages) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|