Introduction
Watch Company
S
STOKE GREEN ESTATES LIMITED
STOKE GREEN ESTATES LIMITED is an active company incorporated on 4 October 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STOKE GREEN ESTATES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10409021
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 30 October 2023 - 29 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
63 Kingsway Manchester, M19 2LL,
Previous Addresses
Prospect House Featherstall Road South Oldham OL9 6HL England
From: 20 December 2022To: 21 July 2025
65 Bridge Street Manchester M3 3BQ England
From: 16 October 2018To: 20 December 2022
20 Aldin Avenue North Slough Berkshire SL1 1RS United Kingdom
From: 4 October 2016To: 16 October 2018
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BOROOMAND, Leila
ActiveKingsway, ManchesterM19 2LL
Born September 1983
Director
Appointed 19 May 2023
BOROOMAND, Leila
Kingsway, ManchesterM19 2LL
Born September 1983
Director
19 May 2023
Active
AKHTAR, Pervez
ResignedAldin Avenue North, SloughSL1 1RS
Born May 1964
Director
Appointed 04 Oct 2016
Resigned 19 May 2023
AKHTAR, Pervez
Aldin Avenue North, SloughSL1 1RS
Born May 1964
Director
04 Oct 2016
Resigned 19 May 2023
Resigned
MALIK, Atif Riaz
ResignedBridge Street, ManchesterM3 3BQ
Born June 1975
Director
Appointed 09 Mar 2017
Resigned 15 Nov 2023
MALIK, Atif Riaz
Bridge Street, ManchesterM3 3BQ
Born June 1975
Director
09 Mar 2017
Resigned 15 Nov 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mehdi Pishbin
ActiveKingsway, ManchesterM19 2LL
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2025
Mr Mehdi Pishbin
Kingsway, ManchesterM19 2LL
Born September 1981
Ownership of shares 25 to 50 percent
27 May 2025
Active
Mrs Leila Boroomand
ActiveKingsway, ManchesterM19 2LL
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2023
Mrs Leila Boroomand
Kingsway, ManchesterM19 2LL
Born September 1983
Ownership of shares 25 to 50 percent
19 May 2023
Active
Mr Atif Riaz Malik
CeasedBridge Street, ManchesterM3 3BQ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2016
Ceased 27 May 2025
Mr Atif Riaz Malik
Bridge Street, ManchesterM3 3BQ
Born June 1975
Ownership of shares 25 to 50 percent
17 Nov 2016
Ceased 27 May 2025
Ceased
Mr Atif Riaz Malik
CeasedBridge Street, ManchesterM3 3BQ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
Ceased 07 Nov 2016
Mr Atif Riaz Malik
Bridge Street, ManchesterM3 3BQ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Ceased 07 Nov 2016
Ceased
Aldin Avenue North, Slough
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
Ceased 07 Nov 2016
Wentworth Estates Development Limited
Aldin Avenue North, Slough
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Ceased 07 Nov 2016
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
30 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2019
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2018
20 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2017
19 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2017