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Stackbourne Limited

Stackbourne Limited is a liquidation company incorporated on 9 February 1979 with the registered office located in St. Albans, Hertfordshire. Stackbourne Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
01414065
Private limited company
Age
46 years
Incorporated 9 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2023 (2 years 6 months ago)
Next confirmation dated 21 February 2024
Was due on 6 March 2024 (1 year 6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Small
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
C/O Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ
Telephone
01494722900
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Jun 1968
Director • Property Manager • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Sep 1984
Director • Chartered Accountant • British • Lives in Jersey • Born in Feb 1942
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Investment Properties Limited
Mr Arthur Leonard Robert Morton, Charles Nicholas Morton, and 2 more are mutual people.
Active
Stackbourne Developments Limited
Mrs Christina Jayne Hitchcock, Charles Nicholas Morton, and 2 more are mutual people.
Active
Capstone Properties Ltd
Mr David Maurice Norman is a mutual person.
Active
C N M Consultancy Limited
Charles Nicholas Morton is a mutual person.
Active
Hawk Finance Limited
Charles Nicholas Morton is a mutual person.
Active
Magnolias Investments Ltd
Mrs Christina Jayne Hitchcock is a mutual person.
Active
Euro Property Holdings Limited
Mr Timothy James Merritt is a mutual person.
Active
Hawk Rapid Sale Limited
Charles Nicholas Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £430.35K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.35M
Increased by £97.5K (+1%)
Total Liabilities
-£428.35K
Decreased by £54.87K (-11%)
Net Assets
£6.93M
Increased by £152.37K (+2%)
Debt Ratio (%)
6%
Decreased by 0.83% (-13%)
Latest Activity
Declaration of Solvency
2 Years 5 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mrs Sandra Ann Flynn Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Christina Jayne Hitchcock (PSC) Resigned
2 Years 6 Months Ago on 20 Feb 2023
Timothy James Merritt (PSC) Resigned
2 Years 6 Months Ago on 20 Feb 2023
Charles Nicholas Morton Resigned
2 Years 7 Months Ago on 25 Jan 2023
Ms Sandra Flynn Appointed
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 15 May 2024
Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 March 2023
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Cessation of Timothy James Merritt as a person with significant control on 20 February 2023
Submitted on 22 Feb 2023
Cessation of Christina Jayne Hitchcock as a person with significant control on 20 February 2023
Submitted on 22 Feb 2023
Director's details changed for Mrs Sandra Ann Flynn on 20 February 2023
Submitted on 22 Feb 2023
Repayment History
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