Introduction
Watch Company
T
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED is an active company incorporated on 17 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11774235
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 February 2024 - 30 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Unit 18 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
Previous Addresses
PO Box 4385 11774235 - Companies House Default Address Cardiff CF14 8LH
From: 16 February 2024To: 19 March 2026
6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom
From: 16 October 2023To: 16 February 2024
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 27 August 2020To: 16 October 2023
Vincent Court Vincent Court Hubert Street Aston Birmignham B6 4BA United Kingdom
From: 17 January 2019To: 27 August 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveCardiffCF14 8LH
Born April 1966
Director
Appointed 01 Oct 2023
STEER, Peter James
CardiffCF14 8LH
Born April 1966
Director
01 Oct 2023
Active
RCS PROP HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 17 Oct 2023
RCS PROP HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
17 Oct 2023
Active
BODEN, Hayley Victoria
Resigned3 Teal Close, EnfieldEN3 5TL
Born May 1980
Director
Appointed 17 Oct 2023
Resigned 04 Jan 2024
BODEN, Hayley Victoria
3 Teal Close, EnfieldEN3 5TL
Born May 1980
Director
17 Oct 2023
Resigned 04 Jan 2024
Resigned
SELLMAN, James Paul
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 17 Jan 2019
Resigned 05 Oct 2022
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
17 Jan 2019
Resigned 05 Oct 2022
Resigned
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 17 Jan 2019
Resigned 01 Oct 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
17 Jan 2019
Resigned 01 Oct 2023
Resigned
SHARKEY, Kevin
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born April 1981
Director
Appointed 12 Feb 2019
Resigned 30 Apr 2021
SHARKEY, Kevin
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1981
Director
12 Feb 2019
Resigned 30 Apr 2021
Resigned
RES CAPITIS HOLDINGS LIMITED
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 01 Oct 2023
Resigned 17 Oct 2023
RES CAPITIS HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
01 Oct 2023
Resigned 17 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Rcs Prop Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Res Capitis Holdings Ltd
CeasedTrinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2021
Ceased 17 Oct 2023
Res Capitis Holdings Ltd
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
23 Mar 2021
Ceased 17 Oct 2023
Ceased
Vincent Court, AstonB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 23 Mar 2021
Sellman Management Holdings Ltd
Vincent Court, AstonB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 23 Mar 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
19 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2021
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020