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STANTON INVESTMENTS LIMITED (03233988)

STANTON INVESTMENTS LIMITED (03233988) is an active UK company. incorporated on 5 August 1996. with registered office in Northampton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. STANTON INVESTMENTS LIMITED has been registered for 29 years. Current directors include STANTON, Elaine Elizabeth, STANTON, Graham John Longden, STANTON, Michael Philip.

Company Number
03233988
Status
active
Type
ltd
Incorporated
5 August 1996
Age
29 years
Address
Towerfield, Northampton, NN1 1UH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
STANTON, Elaine Elizabeth, STANTON, Graham John Longden, STANTON, Michael Philip
SIC Codes
68209

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Introduction
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STANTON INVESTMENTS LIMITED

STANTON INVESTMENTS LIMITED is an active company incorporated on 5 August 1996 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STANTON INVESTMENTS LIMITED was registered 29 years ago.(SIC: 68209)

Status

active

Active since 29 years ago

Company No

03233988

LTD Company

Age

29 Years

Incorporated 5 August 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

TALENTSTAR LIMITED
From: 5 August 1996To: 21 March 1997
Contact
Address

Towerfield 66 Derngate Northampton, NN1 1UH,

Timeline

9 key events • 1996 - 2019

Funding Officers Ownership
Company Founded
Aug 96
Director Left
Apr 12
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
May 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

STANTON, Michael Philip

Active
West Haddon Lodge, West HaddonNN6 7AJ
Secretary
Appointed 13 Aug 1996

STANTON, Elaine Elizabeth

Active
Northampton Road, NorthamptonNN6 7AJ
Born April 1953
Director
Appointed 01 May 1999

STANTON, Graham John Longden

Active
The Manor House, DaventryNN11 3TB
Born December 1957
Director
Appointed 13 Aug 1996

STANTON, Michael Philip

Active
West Haddon Lodge, West HaddonNN6 7AJ
Born November 1953
Director
Appointed 13 Aug 1996

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 05 Aug 1996
Resigned 13 Aug 1996

STANTON, Babette Nadine

Resigned
The Manor, DaventryNN11 3TB
Born July 1965
Director
Appointed 01 May 1999
Resigned 29 Feb 2012

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 05 Aug 1996
Resigned 13 Aug 1996

Persons with significant control

2

Mr Graham John Longden Stanton

Active
Towerfield, NorthamptonNN1 1UH
Born December 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Aug 2016

Mr Michael Philip Stanton

Active
Towerfield, NorthamptonNN1 1UH
Born November 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Aug 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2017
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
14 June 2017
RP04AR01RP04AR01
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Group
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Group
6 August 2012
AAAnnual Accounts
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Accounts With Accounts Type Group
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Group
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Person Director Company With Change Date
26 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2010
CH01Change of Director Details
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Group
13 July 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
3 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
15 July 2008
AAAnnual Accounts
Legacy
18 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 July 2007
AAAnnual Accounts
Legacy
14 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 July 2006
AAAnnual Accounts
Legacy
28 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Resolution
11 December 2004
RESOLUTIONSResolutions
Statement Of Affairs
8 October 2004
SASA
Legacy
8 October 2004
88(2)R88(2)R
Statement Of Affairs
8 October 2004
SASA
Legacy
8 October 2004
88(2)R88(2)R
Statement Of Affairs
5 October 2004
SASA
Legacy
5 October 2004
88(2)R88(2)R
Legacy
5 October 2004
123Notice of Increase in Nominal Capital
Resolution
5 October 2004
RESOLUTIONSResolutions
Resolution
5 October 2004
RESOLUTIONSResolutions
Resolution
5 October 2004
RESOLUTIONSResolutions
Resolution
5 October 2004
RESOLUTIONSResolutions
Legacy
12 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 October 2003
AAAnnual Accounts
Legacy
30 August 2003
363sAnnual Return (shuttle)
Legacy
24 February 2003
287Change of Registered Office
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2002
AAAnnual Accounts
Legacy
3 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
3 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 October 1999
AAAnnual Accounts
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
363sAnnual Return (shuttle)
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 May 1998
AAAnnual Accounts
Legacy
11 February 1998
88(2)R88(2)R
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Legacy
11 February 1998
123Notice of Increase in Nominal Capital
Legacy
6 January 1998
225Change of Accounting Reference Date
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
395Particulars of Mortgage or Charge
Legacy
10 July 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 March 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
14 October 1996
287Change of Registered Office
Legacy
14 October 1996
225Change of Accounting Reference Date
Legacy
14 October 1996
288aAppointment of Director or Secretary
Legacy
19 August 1996
287Change of Registered Office
Incorporation Company
5 August 1996
NEWINCIncorporation