Company information:
Staveley Investments Limited (No: 03062872)
Address: 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PY, ENGLAND
Status: Active
Incorporated: 31-May-1995
Accounts Next Due: 29-Mar-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER GEORGE WORSLEY PENNY ( DOB: Oct-1965 From: Sep-1995 )
Current Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jan-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: CHARLES JOHN LUMSDEN ( DOB: Jul-1955 From: Mar-1997 To: Nov-2009 )
Resigned Director: NICHOLAS GEORGE ALAN ROWLEY ( DOB: Jun-1963 From: May-1995 To: Mar-1997 )
Resigned Secretary: GERALDINE DOWNES ( DOB: Jan-1969 From: May-1995 To: Mar-1997 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: DOMINIC CHRISTOPHER HOLMES ( DOB: Jan-1967 From: Mar-1997 To: Jan-1999 )
Persons of Significant Control:
The Staveley Group Limited, 3 College Farm Buildings Tetbury Road, Cirencester, Gloucestershire, GL7 6PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-29 | 2018-06-29 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 12,282 | 12,282 | 12282.0,12282.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 94,454 | 94,454 | 94454.0,94454.0 |
| Total assets less current liabilities | 94,454 | 94,454 | 94454.0,94454.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 632,754 | 632,754 | 632754.0,632754.0 |
| Equity / share capital and reserves | 632,754 | 632,754 | 632754.0,632754.0 |