Company information:
Stodham Investments Limited (No: 03039345)
Address: HESLINGTON HALL, HESLINGTON, YORK, YO10 5DD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Mar-1995
Accounts Next Due: 18-Mar-2020
Next Confirmation Statement Due: 04-Dec-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOANNA LOUISE HORSBURGH ( DOB: May-1971 From: Jul-2018 )
Current Director: JEREMY CHARLES LINDLEY ( DOB: Oct-1964 From: Jul-2018 )
Current Director: STEPHEN DAVID TALBOYS ( DOB: May-1970 From: Jul-2018 )
Current Secretary: MICHAEL JOHN SLADE ( From: Jul-2018 )
Resigned Director: ROSANNA MARIA BRANTON ( DOB: Mar-1947 From: Apr-1995 To: Aug-2002 )
Resigned Director: JOHN LINCOLN EELES ( DOB: Jun-1951 From: Apr-1995 To: Aug-2002 )
Resigned Director: GRAHAM CHARLES GILBERT ( From: Mar-2001 To: Nov-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Director: JAYNE JOHNSON ( DOB: Nov-1961 From: Feb-2009 To: Jul-2018 )
Resigned Director: JEREMY CHARLES LINDLEY ( DOB: Oct-1964 From: Nov-2015 To: Apr-2017 )
Resigned Director: ANDREW JESSE OVERINGTON ( DOB: Apr-1936 From: Apr-1995 To: Apr-2001 )
Resigned Director: JANET OVERINGTON ( DOB: Sep-1938 From: Aug-2002 To: Dec-2009 )
Resigned Director: MICHELLE OVERINGTON ( DOB: Mar-1968 From: Feb-2009 To: Jul-2018 )
Resigned Director: ROGER DAVID OXLEY ( From: Aug-2002 To: Feb-2009 )
Resigned Director: DUNCAN ALISTAIR RANN ( DOB: Aug-1965 From: Feb-2010 To: Jul-2018 )
Resigned Director: WILLIAM JOHN GRAHAM REEVES ( DOB: Apr-1956 From: Apr-1995 To: Aug-2002 )
Resigned Director: IAN DAVID WALKER ( DOB: Feb-1968 From: Jan-2012 To: May-2013 )
Resigned Secretary: JOHN CUNNINGHAM ( From: Aug-2002 To: Feb-2009 )
Resigned Secretary: JOHN LINCOLN EELES ( DOB: Jun-1951 From: Apr-1995 To: Sep-2002 )
Resigned Secretary: JAYNE JOHNSON ( DOB: Nov-1961 From: Feb-2009 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Apr-1995 )
Persons of Significant Control:
Ms Michelle Overington, Station House 1 Spen Lane, Holme-On-Spalding-Moor, York, YO43 4AQ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-25)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 2,000,000 | 2,000,000 | 2000000,2000000.0 |
| Fixed assets / Property, plant and equipment | 0,0.0 | ||
| Fixed assets / Investment property | 2,000,000 | 2,000,000 | 2000000,2000000.0 |
| Current assets | 380,391 | 511,469 | 380391,511469.0 |
| Current assets / Debtors | 95,052 | 291,239 | 95052,291239.0 |
| Current assets / Cash at bank and on hand | 285,339 | 220,230 | 285339,220230.0 |
| Net current assets (liabilities) | 87,920 | 194,902 | 87920,194902.0 |
| Total assets less current liabilities | 2,087,920 | 2,194,902 | 2087920,2194902.0 |
| Net assets (liabilities) | 1,101,366 | 1,267,730 | 1101366,1267730.0 |
| Equity / share capital and reserves | 1,101,366 | 1,267,730 | 1101366,1267730.0 |