| Company Name | Stapledon Estate Management Limited |
|---|---|
| Directors | Clare Siobhan Quirk and Karl Philip Quirk |
| Company Status | Active |
| Company Number | 09074735 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Clare Siobhan Quirk |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
| Director Name | Mr Karl Philip Quirk |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
| Secretary Name | Mr Karl Philip Quirk |
|---|---|
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
Contact
| Telephone | 0151 6256241 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 5k at £0.01 | Clare Quirk 50.00% Ordinary |
|---|---|
| 5k at £0.01 | Karl Quirk 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 13 June 2022 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 21 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 23 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 26 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 26 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Karl Philip Quirk on 3 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Mr Karl Philip Quirk on 3 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mrs Clare Siobhan Quirk on 3 August 2015 (2 pages) |
| 21 August 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|