Company NameStapledon Estate Management Limited
DirectorsClare Siobhan Quirk and Karl Philip Quirk
Company StatusActive
Company Number09074735
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Clare Siobhan Quirk
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressHilthorpe Kings Drive
Caldy
Wirral
Merseyside
CH48 2JH
Wales
Director NameMr Karl Philip Quirk
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHilthorpe Kings Drive
Caldy
Wirral
Merseyside
CH48 2JH
Wales
Secretary NameMr Karl Philip Quirk
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressHilthorpe Kings Drive
Caldy
Wirral
Merseyside
CH48 2JH
Wales

Contact

Telephone0151 6256241
Telephone regionLiverpool

Location

Registered AddressC/O
Hilthorpe Kings Drive
Caldy
Wirral
Merseyside
CH48 2JH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

5k at £0.01Clare Quirk
50.00%
Ordinary
5k at £0.01Karl Quirk
50.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 8 months ago)
Next Accounts Due31 March 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return16 June 2023 (8 months, 2 weeks ago)
Next Return Due30 June 2024 (4 months from now)

Filing History

27 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
29 March 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
21 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
13 June 2022Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 March 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
15 March 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
16 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
7 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 February 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
26 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(5 pages)
11 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(5 pages)
2 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
26 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
26 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
25 August 2015Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages)
25 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
25 August 2015Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages)
25 August 2015Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages)
25 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
25 August 2015Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages)
25 August 2015Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages)
25 August 2015Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page)
25 August 2015Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages)
21 August 2015Registered office address changed from 69 Column Road Wirral Merseyside CH48 1LG to C/O C/O Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH on 21 August 2015 (1 page)
21 August 2015Registered office address changed from 69 Column Road Wirral Merseyside CH48 1LG to C/O C/O Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH on 21 August 2015 (1 page)
29 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)