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STOKE PARK LIMITED - Stoke Park Club, Park Road, Stoke Poges, Bucks, United Kingdom
Company Information
- Company registration number
- 02732069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoke Park Club
- Park Road
- Stoke Poges
- Bucks
- SL2 4PG Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG UK
Management
- Managing Directors
- BANERJI, Shumeet
- VARGHESE, Saji
- SINGH, Prabhjot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-17
- Age Of Company 1992-07-17 31 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MADEOPEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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STOKE PARK LIMITED Company Description
- STOKE PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02732069. Its current trading status is "live". It was registered 1992-07-17. It was previously called MADEOPEN LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Stoke Park Club .
Get STOKE PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stoke Park Limited - Stoke Park Club, Park Road, Stoke Poges, Bucks, United Kingdom
- 1992-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-10) - SH01
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resolution (2023-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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confirmation-statement-with-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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resolution (2022-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-09) - AA
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capital-allotment-shares (2022-07-13) - SH01
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memorandum-articles (2022-07-21) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-full (2021-03-18) - AA
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resolution (2021-05-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-12-13) - PSC08
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accounts-with-accounts-type-full (2021-10-28) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
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cessation-of-a-person-with-significant-control (2021-07-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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accounts-with-accounts-type-full (2019-01-15) - AA
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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change-sail-address-company-with-old-address-new-address (2018-07-23) - AD02
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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resolution (2016-08-18) - RESOLUTIONS
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memorandum-articles (2016-08-18) - MA
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accounts-with-accounts-type-full (2016-10-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
-
accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
-
accounts-with-accounts-type-full (2010-02-15) - AA
-
change-person-director-company-with-change-date (2010-09-28) - CH01
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change-sail-address-company (2010-09-28) - AD02
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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move-registers-to-sail-company (2010-09-29) - AD03
keyboard_arrow_right 2009
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legacy (2009-08-01) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363s
-
legacy (2008-03-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-08-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-14) - 363s
-
legacy (2006-07-08) - 403a
-
legacy (2006-05-03) - 395
-
legacy (2006-04-28) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-08-15) - 363s
-
legacy (2005-02-17) - 287
-
legacy (2005-02-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-21) - AA
-
legacy (2004-08-11) - 363s
-
legacy (2004-07-07) - 403a
-
legacy (2004-06-30) - 403a
-
legacy (2004-06-17) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-23) - 288b
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-12-23) - 288a
-
legacy (2002-08-10) - 363s
-
legacy (2002-04-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 395
-
legacy (2001-08-09) - 363s
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-02-02) - 287
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-11) - 403a
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-07) - 363s
-
legacy (1998-08-26) - 395
keyboard_arrow_right 1997
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legacy (1997-08-28) - 395
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-03-11) - 287
keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-11-26) - 403a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-04) - 395
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legacy (1995-07-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
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legacy (1994-07-22) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-04-22) - 288
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legacy (1994-03-25) - 395
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 363s
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legacy (1993-03-02) - 288
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legacy (1993-03-02) - 287
keyboard_arrow_right 1992
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legacy (1992-12-14) - 224
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memorandum-articles (1992-09-16) - MEM/ARTS
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certificate-change-of-name-company (1992-08-19) - CERTNM
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incorporation-company (1992-07-17) - NEWINC