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Staunton Property Asset Management 1 Limited

Staunton Property Asset Management 1 Limited is an active company incorporated on 13 August 2012 with the registered office located in Newton Abbot, Devon. Staunton Property Asset Management 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176374
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Culver Combe
Chudleigh
Newton Abbot
Devon
TQ13 0EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Nov 1975
Mr James Peart Goodwin Rooth
PSC • British • Lives in England • Born in Nov 1975
Mr Henry John Boulter
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Staunton Property Ltd
Henry John Boulter and James Peart Goodwin Rooth are mutual people.
Active
Core Staunton Limited
Henry John Boulter and James Peart Goodwin Rooth are mutual people.
Active
Flag Staunton Limited
Henry John Boulter and James Peart Goodwin Rooth are mutual people.
Active
Staunton Property Investments LLP
Henry John Boulter and James Peart Goodwin Rooth are mutual people.
Active
Blackdown Investment Limited
Henry John Boulter is a mutual person.
Active
Pinuccia Investments Ltd
James Peart Goodwin Rooth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100.32K
Decreased by £165.15K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£345.98K
Decreased by £167.85K (-33%)
Total Liabilities
-£24.32K
Decreased by £14.42K (-37%)
Net Assets
£321.66K
Decreased by £153.43K (-32%)
Debt Ratio (%)
7%
Decreased by 0.51% (-7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Henry John Boulter (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Resolutions
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 28 August 2023
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 14 Aug 2023
Repayment History
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