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Stanwell Boston Limited

01983466

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wolsey House, Sproughton Road, Ipswich, IP1 5AN
Incorporated 29/01/1986

Previously known as

Ryepark Limited · until 24/02/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Paul Gerald Barnard

secretary · Since 26/05/2006

British

Paul Gerald Barnard

director · Since 27/09/2016

British · England · Age 48

Former

Timothy Patrick Eaton Hammond

secretary · Resigned 10/09/1993

Norman Philip Hazelwood

director · Resigned 13/11/1998

Andrew Lawrence Kennedy Carter

director · Resigned 26/02/2001

Andrew Lawrence Kennedy Carter

secretary · Resigned 26/02/2001

George Richard Lawson

secretary · Resigned 04/02/2006

Timothy Patrick Eaton Hammond

director · Resigned 31/12/2012

Harley John Barnard

director · Resigned 28/09/2022

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 04/05/2022

Former PSCs

Mr Harley Barnard

Ceased 04/05/2022

Mr Paul Gerald Barnard

Ceased 04/05/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1994Registered 16/08/1994Satisfied 03/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/1994Registered 19/04/1994Satisfied 14/07/1998
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/03/1994Registered 15/04/1994Satisfied 03/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1991Registered 01/03/1991Satisfied 14/07/1998
charge
satisfied

LLOYDS BOWMAKER LIMITED.

Created 20/08/1986Registered 26/08/1986Satisfied 28/10/1994
charge
satisfied

LLOYDS BOWMAKER LIMITED.

Created 26/02/1986Registered 10/03/1986Satisfied 20/04/1995

Change History

officer appointedBARNARD, Paul Gerald
2026-06-04
officer appointedBARNARD, Paul Gerald
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Wolsey House
2026-06-04

WOLSEY HOUSE

post townIpswich
2026-06-04

IPSWICH