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WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED (04666929)

WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED (04666929) is an active UK company. incorporated on 14 February 2003. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED has been registered for 23 years. Current directors include BUSHELL, Gavin Richard, DWF (NOMINEES) 2013 LIMITED.

Company Number
04666929
Status
active
Type
ltd
Incorporated
14 February 2003
Age
23 years
Address
C/O Dwf Law Llp 1 Scott Place, Manchester, M3 3AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BUSHELL, Gavin Richard, DWF (NOMINEES) 2013 LIMITED
SIC Codes
74990

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Introduction
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WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED

WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED is an active company incorporated on 14 February 2003 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04666929

LTD Company

Age

23 Years

Incorporated 14 February 2003

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

WILLIAM STOBBART IIP SETTLEMENT 2003 LIMITED
From: 14 February 2003To: 19 February 2003
Contact
Address

C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester, M3 3AA,

Previous Addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
From: 25 November 2014To: 29 July 2019
C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
From: 14 February 2003To: 25 November 2014
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Feb 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BUSHELL, Gavin Richard

Active
58 Mosley Street, ManchesterM2 3HZ
Born June 1948
Director
Appointed 14 Feb 2003

DWF (NOMINEES) 2013 LIMITED

Active
1 Scott Place, ManchesterM3 3AA
Corporate director
Appointed 25 Nov 2008

COBBETTS (SECRETARIAL) LIMITED

Resigned
58 Mosley Street, ManchesterM2 3HZ
Corporate secretary
Appointed 14 Feb 2003
Resigned 15 Jul 2014

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Nov 2014
Resigned 30 Apr 2019

FIELDEN, Nicholas John Haigh

Resigned
Ship Canal House, ManchesterM2 4WB
Born May 1964
Director
Appointed 14 Feb 2003
Resigned 31 Jan 2007

GRAHAM, Kathryn Ann

Resigned
10 Millfield Court, AltrinchamWA15 9BF
Born November 1958
Director
Appointed 20 Nov 2003
Resigned 30 Apr 2008

GRAHAM, Kathryn Ann

Resigned
10 Millfield Court, AltrinchamWA15 9BF
Born November 1958
Director
Appointed 14 Feb 2003
Resigned 20 Nov 2003

GRIERSON, Michael Ian

Resigned
Ship Canal House, ManchesterM2 4WB
Born August 1944
Director
Appointed 20 Nov 2003
Resigned 30 Apr 2007

GRIERSON, Michael Ian

Resigned
19 Wheatcroft Avenue, BurnleyBB12 9QL
Born August 1944
Director
Appointed 14 Feb 2003
Resigned 20 Nov 2003

Persons with significant control

1

Dwf Llp

Active
Scott Place, ManchesterM3 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
24 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 October 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
7 August 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 July 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 September 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 September 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
25 November 2014
AD04Change of Accounting Records Location
Appoint Corporate Secretary Company With Name Date
25 November 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
25 November 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Change Corporate Director Company With Change Date
4 December 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
12 November 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
16 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
2 August 2013
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Dormant
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Move Registers To Sail Company
14 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
14 February 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Dormant
3 December 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 December 2008
AAAnnual Accounts
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288cChange of Particulars
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288cChange of Particulars
Legacy
13 May 2008
363aAnnual Return
Legacy
13 May 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
20 December 2007
AAAnnual Accounts
Legacy
31 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 2006
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 January 2006
AAAnnual Accounts
Legacy
30 November 2005
288cChange of Particulars
Legacy
30 November 2005
288cChange of Particulars
Legacy
25 November 2005
288cChange of Particulars
Legacy
30 March 2005
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2005
AAAnnual Accounts
Legacy
29 March 2004
363aAnnual Return
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Resolution
24 September 2003
RESOLUTIONSResolutions
Resolution
24 September 2003
RESOLUTIONSResolutions
Resolution
24 September 2003
RESOLUTIONSResolutions
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 February 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 February 2003
NEWINCIncorporation