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Stanion Properties Limited

Stanion Properties Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in Solihull, West Midlands. Stanion Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (2 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
04061882
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft East Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Holdings Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 16 Sep 2025
Voluntary Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 17 Dec 2024
Application To Strike Off
12 Months Ago on 10 Dec 2024
Notification of PSC Statement
1 Year 2 Months Ago on 14 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Sep 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 14 September 2024
Submitted on 14 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Notification of a person with significant control statement
Submitted on 14 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 8 Sep 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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