| Company Name | Stubbings Land Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 11840123 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Jonathan Livens |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR |
| Director Name | Mr Richard James Clifford Stubbings |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR |
| Director Name | Miss Sarah Cruise |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR |
| Secretary Name | Mr Matthew James Dickinson |
|---|---|
| Status | Current |
| Appointed | 03 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR |
| Director Name | Mr Stuart Wesley Orrin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR |
Location
| Registered Address | 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 7 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 29 June 2021 (7 pages) |
| 21 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 17 September 2021 | Registered office address changed from 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR United Kingdom to 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR on 17 September 2021 (1 page) |
| 4 September 2021 | Change of details for Mr Richard James Clifford Stubbings as a person with significant control on 27 August 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR England to 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR on 2 September 2021 (1 page) |
| 2 September 2021 | Change of details for Mr Ian James Plunkett as a person with significant control on 16 August 2021 (2 pages) |
| 2 September 2021 | Change of details for Simon Jeremy Stubbings as a person with significant control on 16 August 2021 (2 pages) |
| 2 September 2021 | Director's details changed for Mr Richard James Clifford Stubbings on 27 August 2021 (2 pages) |
| 2 September 2021 | Director's details changed for Mr Stuart Wesley Orrin on 27 August 2021 (2 pages) |
| 2 September 2021 | Change of details for Sara Jane Stubbings-Larner as a person with significant control on 16 August 2021 (2 pages) |
| 2 September 2021 | Director's details changed for Mr Jason Jonathan Livens on 27 August 2021 (2 pages) |
| 2 September 2021 | Change of details for Jason Jonathan Livens as a person with significant control on 27 August 2021 (2 pages) |
| 18 August 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR on 18 August 2021 (1 page) |
| 19 July 2021 | Total exemption full accounts made up to 29 June 2020 (7 pages) |
| 26 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 18 February 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 20 August 2020 | Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 14 April 2020 | Change of details for Sara Jane Stubbings-Larner as a person with significant control on 16 December 2019 (2 pages) |
| 31 March 2020 | Withdrawal of a person with significant control statement on 31 March 2020 (2 pages) |
| 30 March 2020 | Cessation of Richard James Clifford Stubbings as a person with significant control on 18 June 2019 (1 page) |
| 30 March 2020 | Notification of Jason Jonathan Livens as a person with significant control on 21 June 2019 (2 pages) |
| 30 March 2020 | Notification of Simon Jeremy Stubbings as a person with significant control on 21 June 2019 (2 pages) |
| 30 March 2020 | Notification of Justin Mark Adam Stock as a person with significant control on 21 June 2019 (2 pages) |
| 30 March 2020 | Notification of Ian James Plunkett as a person with significant control on 21 June 2019 (2 pages) |
| 30 March 2020 | Notification of Richard James Clifford Stubbings as a person with significant control on 21 June 2019 (2 pages) |
| 30 March 2020 | Notification of Sara Jane Stubbings-Larner as a person with significant control on 21 June 2019 (2 pages) |
| 5 September 2019 | Memorandum and Articles of Association (14 pages) |
| 5 September 2019 | Resolutions
|
| 5 September 2019 | Statement of capital on 5 September 2019
|
| 5 September 2019 | Statement by Directors (1 page) |
| 5 September 2019 | Solvency Statement dated 20/06/19 (1 page) |
| 29 July 2019 | Resolutions
|
| 29 July 2019 | Change of share class name or designation (2 pages) |
| 29 July 2019 | Memorandum and Articles of Association (15 pages) |
| 16 July 2019 | Resolutions
|
| 15 July 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 21 February 2019 | Incorporation
Statement of capital on 2019-02-21
|