Stackhouse Poland Limited

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Stackhouse Poland Limited

01163431•Private Limited With Share Capital

The Walbrook Building, 25, Walbrook, London, EC4N8AW
Website01245320033

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Incorporated

18/03/1974

Company Age

52 years

Directors

2

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Stackhouse Poland Limited (01163431) is a private limited with share capital incorporated on 18/03/1974 (52 years old) and registered in london, EC4N8AW. The company operates under SIC code 66220 and is classified as Medium.

This page is no longer active.

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 18/03/1974
EC4N8AW

Financial Overview

Total Assets

£23.43M

Liabilities

£4.75M

Net Assets

£18.68M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
M
michael peter rea
director
D
david michael edwin cousins
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:15-03-2013
Resolution
Category:Resolution
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Memorandum Articles
Category:Incorporation
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Legacy
Category:Mortgage
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Capital Allotment Shares
Category:Capital
Date:17-10-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Burch House, Lincolns Inn Lincoln Road, High Wycombe, Buckinghamshire, HP123RE
Exchange House, 33 Station Road, Liphook, Hampshire, GU307DW
Quay House, The Quay, Poole, Dorset, BH151AH
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

01245320033
www.stackhouse.co.uk
The Walbrook Building, 25, Walbrook, London, EC4N8AW