STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

Profile STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

Actual on 01.03.2022
Company name
STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED
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Company number
00890155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1966
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Wednesday, 25 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
8 MARKS ROAD, ENGLAND, WOKINGHAM, RG41 1NN
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PSC and Officers STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

Officers

(as of 18.09.2020)

KNOTT, David Michael Leigh
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 8 Marks Road, Wokingham, Berkshire, RG41 1NN
Nationality: United Kingdom
Role: Secretary
Occupation: Director
KNOTT, David Michael Leigh
Status: Active
Correspondence address: 8 Marks Road, Wokingham, Berkshire, RG41 1NN
Nationality: United Kingdom
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
KNOTT, Gordon William
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 7 387 Sandbanks Road, Poole, England, BH14 8HR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Software Engineer
Country of residence: England
KNOTT, Trevor John
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 178 Cleveland Way, Stevenage, England, Hertfordshire, SG1 6BY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Clinical Supplies Manager
Country of residence: England
KNOTT, Roy Stanley
Status: Not active
Resigned on: Monday, 24 March 2003
Correspondence address: 8 Marks Road, Wokingham, Berkshire, RG41 1NN
Role: Secretary
KNOTT, Roy Stanley
Status: Not active
Resigned on: Monday, 24 March 2003
Correspondence address: 8 Marks Road, Wokingham, Berkshire, RG41 1NN
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
BOWLING, Beryl Joan
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 16 Park Road, Enfield, Middlesex, EN3 6SS
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Widow
BOWLING, Michael
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Tuesday, 12 April 2005
Correspondence address: 29 Dairy Glenn Avenue, Cheshunt, Hertfordshire, EN8 8JW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Purchase Manager
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Person with significant control

(as of 01.03.2022)

Mr David Michael Leigh Knott
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 8 Wokingham, England
Nationality: United Kingdom
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gordon William Knott
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 8 Wokingham, England
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Trevor John Knott
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 178 Stevenage, England
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent