• UK
  • STAPLEHURST INVESTMENTS LTD - 34 Bower Mount Road, Maidstone, Kent, ME16 8AU, United Kingdom

Company Information

Company registration number
04455906
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Bower Mount Road
Maidstone
Kent
ME16 8AU
34 Bower Mount Road, Maidstone, Kent, ME16 8AU UK

Management

Managing Directors
MATTHEWS, Brian Robert
MATTHEWS, Edward Charles
MATTHEWS, George Richard
MATTHEWS, Susan Elizabeth
MATTHEWS, Thomas Brian
Company secretaries
MATTHEWS, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
2002-06-06
Age Of Company
2002-06-06 21 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Brian Robert Matthews

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MCPROFIT LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2025-05-16
Last Date: 2024-05-02

STAPLEHURST INVESTMENTS LTD Company Description

STAPLEHURST INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04455906. Its current trading status is "live". It was registered 2002-06-06. It was previously called MCPROFIT LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 34 Bower Mount Road .
More information

Get STAPLEHURST INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Staplehurst Investments Ltd - 34 Bower Mount Road, Maidstone, Kent, ME16 8AU, United Kingdom

2002-06-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-04-13) - AA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-18) - AA

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  • accounts-with-accounts-type-micro-entity (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-01) - AA

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-27) - AA

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  • accounts-with-accounts-type-dormant (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • change-person-director-company-with-change-date (2012-09-03) - CH01

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  • resolution (2012-01-27) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2012-09-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • change-person-director-company-with-change-date (2012-09-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA

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  • termination-secretary-company-with-name (2011-07-19) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-05) - AP03

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • certificate-change-of-name-company (2011-08-10) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • termination-director-company-with-name (2011-06-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA

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  • change-account-reference-date-company-previous-shortened (2010-10-20) - AA01

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  • legacy (2009-06-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-26) - AA

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-08) - AA

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  • legacy (2007-08-14) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-14) - AA

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-16) - AA

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  • legacy (2005-05-17) - 288c

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  • accounts-with-accounts-type-dormant (2005-03-03) - AA

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  • legacy (2005-07-28) - 363a

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  • legacy (2004-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-28) - AA

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  • legacy (2003-09-24) - 363s

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  • legacy (2003-03-10) - 225

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-07-19) - 88(2)R

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-07-09) - 288a

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  • legacy (2002-07-09) - 287

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  • incorporation-company (2002-06-06) - NEWINC

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