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Stockbridge Estates Ltd

03682291

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Harwood House 43 Harwood Road, London, SW6 4QP
Incorporated 11/12/1998

Previously known as

Alterhouse Limited · until 08/04/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Nicholas Campbell Marples Ma Arics

secretary · Since 25/02/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mr Andrew Christopher Hamilton Marples

director · Since 29/11/2004

SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Paul Nicholas Campbell Marples Ma Arics

director · Since 29/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Paul Nicholas Campbell Marples

secretary · Since 25/02/1999

British

Andrew Christopher Hamilton Marples

director · Since 29/11/2004

British · England · Age 67

Paul Nicholas Campbell Marples

director · Since 29/11/2004

British · England · Age 64

Former

Pamela Campbell Marples

director · Resigned 19/07/2021

Persons with Significant Control

Mr Paul Nicholas Campbell Marples

50–75% shares
50–75% votes

British · England · Age 64

Harwood House 43 Harwood Road, SW6 4QP

Notified 06/04/2016

Mr Andrew Christopher Hamilton Marples

25–50% shares
25–50% votes

British · England · Age 67

Harwood House 43 Harwood Road, SW6 4QP

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

KBC BANK NV

Created 04/10/1999Registered 13/10/1999
charge
outstanding

KBC BANK NV

Created 04/10/1999Registered 13/10/1999
charge
outstanding

KBC BANK NV

Created 04/10/1999Registered 13/10/1999

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Harwood House 43 Harwood Road
2026-06-23

HARWOOD HOUSE 43 HARWOOD ROAD