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Stockley Park Estates Company Limited

Stockley Park Estates Company Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Stockley Park Estates Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918406
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Mapp
180, Great Portland Street
London
W1W 5QZ
England
Same address for the past 5 years
Telephone
01895444100
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Business Person • British • Lives in England • Born in Oct 1988
Director • Business Person • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1972
Director • Business Person • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockley Park Management Limited
Dean Thomas Jordan, Andrew Edward Glendinning, and 2 more are mutual people.
Active
Stockley Park East Limited
Mr Aston Woodward and Dean Thomas Jordan are mutual people.
Active
140 Beechcroft Road Management Limited
Mr. Mark Gavin Potts is a mutual person.
Active
M2 Investment Management Ltd
Mr. Mark Gavin Potts is a mutual person.
Active
MSC Cruise Management (UK) Limited
Andrew Edward Glendinning is a mutual person.
Active
Preziosa Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
Goulette Cruise Holding Limited
Andrew Edward Glendinning is a mutual person.
Active
Musica Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
Brands
Stockley Park
Stockley Park is a business park in the UK that provides office spaces and open areas.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.9M
Increased by £371.13K (+11%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£878.4K
Decreased by £268.51K (-23%)
Total Liabilities
-£878.4K
Decreased by £268.51K (-23%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr. Jason Glen Mckinnon Appointed
1 Year 4 Months Ago on 22 Apr 2024
Daniel Nicholas Mark Plummer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr. Mark Gavin Potts Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Mr. Andrew Glendinning Appointed
1 Year 11 Months Ago on 25 Sep 2023
Jonathan Francis Campbell Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mr. Dean Jordan Appointed
2 Years 4 Months Ago on 20 Apr 2023
Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr. Jason Glen Mckinnon as a director on 22 April 2024
Submitted on 22 May 2024
Termination of appointment of Daniel Nicholas Mark Plummer as a director on 31 March 2024
Submitted on 3 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 13 Mar 2024
Appointment of Mr. Mark Gavin Potts as a director on 23 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 17 Dec 2023
Appointment of Mr. Andrew Glendinning as a director on 25 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Jonathan Francis Campbell as a director on 30 April 2023
Submitted on 1 May 2023
Appointment of Mr. Dean Jordan as a director on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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