| Company Name | J.S. Stokes Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02217802 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1988(36 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kathleen Tyrer |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom Cottage Bannister Lane Bispham Ormskirk Lancashire L40 3SR |
| Secretary Name | Mrs Kathleen Tyrer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom Cottage Bannister Lane Bispham Ormskirk Lancashire L40 3SR |
| Director Name | Mrs Sarah Jane O'Donnell |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(27 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shaw Hill Golf & Country Club Preston Road Whittle Le Woods Chorley Lancashire PR6 7PP |
| Director Name | Nicola Marie Martin |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(27 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shaw Hill Golf And Country Club Preston Road Whittle-Le-Woods Chorley Lancashire PR6 7PP |
| Director Name | Mr John Stanley Stokes |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sage Cottage Tan House Close Parbold Wigan Lancashire WN8 7HH |
Contact
| Website | shaw-hill.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01257 269221 |
| Telephone region | Coppull |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | J.s. Stokes & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,804,974 |
| Current Liabilities | £198,709 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 28 June 1994 | Delivered on: 13 July 1994 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a shaw hill golf and country club preston road whittle-le-woods lancashire t/n LA609477 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|---|
| 21 March 1989 | Delivered on: 4 April 1989 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a site no. 331/19 lamberlead estate wigan lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 November 1988 | Delivered on: 9 December 1988 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 14 December 2018 | Change of details for J S Stokes & Co Limited as a person with significant control on 6 December 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from Shaw Hill Golf & Country Club Preston Road Whittle Le Woods Chorley Lancashire PR6 7PP to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 13 December 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 6 January 2017 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 February 2016 | Appointment of Nicola Jane Martin as a director on 11 December 2015 (3 pages) |
| 8 February 2016 | Appointment of Sarah Jane O'donnell as a director on 11 December 2015 (3 pages) |
| 8 February 2016 | Appointment of Nicola Jane Martin as a director on 11 December 2015 (3 pages) |
| 8 February 2016 | Appointment of Sarah Jane O'donnell as a director on 11 December 2015 (3 pages) |
| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (10 pages) |
| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (10 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (10 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (10 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 19 May 2014 | Termination of appointment of John Stokes as a director (2 pages) |
| 19 May 2014 | Termination of appointment of John Stokes as a director (2 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (10 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (10 pages) |
| 6 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (10 pages) |
| 18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mr John Stanley Stokes on 30 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr John Stanley Stokes on 30 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Kathleen Tyrer on 30 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Kathleen Tyrer on 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2009 | Notice of res removing auditor (1 page) |
| 30 June 2009 | Notice of res removing auditor (1 page) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 24 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 27 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 10 September 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 September 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 20 September 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 7 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 August 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 22 August 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 September 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 3 September 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 2 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 22 February 1990 | Full accounts made up to 31 March 1989 (3 pages) |
| 22 February 1990 | Full accounts made up to 31 March 1989 (3 pages) |
| 8 June 1988 | Company name changed\certificate issued on 08/06/88 (2 pages) |
| 8 June 1988 | Company name changed\certificate issued on 08/06/88 (2 pages) |
| 7 April 1988 | Memorandum and Articles of Association (11 pages) |
| 7 April 1988 | Memorandum and Articles of Association (11 pages) |
| 5 February 1988 | Incorporation (9 pages) |
| 5 February 1988 | Incorporation (9 pages) |