Menna Overview
Here’s a quick overview of STOKE PARK FINANCE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1992.
STOKE PARK FINANCE LIMITED
- Company statusactive
- Company No02729530
- Age34 years 4 months Incorporated 8 July 1992
- Officers2
Address
13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England
STOKE PARK FINANCE LIMITED is an active company incorporated on 8 July 1992 and based in Stratford-Upon-Avon, Warwickshire, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 12 May 2020
Memorandum Articles
6 Years Ago on 05 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDIMAN, Neil | director | May 1970 | 01 Jul 2006 |
| HARDIMAN, Sarah Louise | director | Mar 1972 | 22 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoke Park Finance Holdings Limited | 01 Apr 2022 | |
| Mrs Sarah Louise Hardiman | Mar 1972 | 18 Mar 2020 |
| Mrs Victoria Jane Greirson | Dec 1974 | 18 Mar 2020 |
| Mr Ronald Staurt Allan | Feb 1946 | 30 Jun 2016 |
| Mrs Fiona Mcdougall Allan | Apr 1949 | 30 Jun 2016 |
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HARDIMAN, Sarah Louise are mutual persons.
HARDIMAN, Sarah Louise are mutual persons.
ALLAN, Ronald Stuart are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
STOKE PARK FINANCE HOLDINGS LIMITED
HARDIMAN, Neil, HARDIMAN, Sarah Louise are mutual persons.
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Menna Overview
Here’s a quick overview of STOKE PARK FINANCE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1992.