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Stanion Properties No.1 Limited
Stanion Properties No.1 Limited is a dissolved company incorporated on 13 February 2003 with the registered office located in Solihull, West Midlands. Stanion Properties No.1 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04666128
Private limited company
Age
22 years
Incorporated
13 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stanion Properties No.1 Limited
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past
7 years
Companies in B90 8AH
Telephone
Unreported
Email
Unreported
Website
Beebee.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas David Mayhew Smith
Secretary • Director • Lawyer • British • Lives in England • Born in Oct 1968
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Stanion Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
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Get Credit Report
Discover Stanion Properties No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 16 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 26 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 28 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 29 Jan 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 15 Sep 2021
Confirmation statement made on 29 January 2021 with no updates
Submitted on 4 Feb 2021
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Repayment History
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