SL

STACKBOURNE LIMITED

Liquidation

Company number 01414065

St. Albans · Incorporated 9 February 1979

2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
47 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company overview

STACKBOURNE LIMITED is a private limited company incorporated on 9 February 1979 and registered in England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU.

The company’s principal activity is construction of domestic buildings (SIC 41100). It has three directors: Charles Nicholas Morton (appointed 2008), Arthur Leonard Robert Morton, and Sandra Ann Flynn (appointed 2018). Mr Anthony David Holt holds significant control with ownership of 25-50% of the shares.

The most recent accounts filed were small accounts made up to 31 January 2022. Both the annual accounts and confirmation statement are currently overdue. The company has no charges.

Notable recent filings include a change of registered office address and a voluntary liquidation statement of receipts and payments dated 22 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 January 2022
Next due
31 October 2023
Overdue by 36 months
Confirmation statement Overdue
Last filed
21 February 2023
Next due
6 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Small
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony David Holt
Born June 1976
Ownership Of Shares 25 To 50 Percent
4 October 2018

Funding

1 funding round
21 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2024 View
Resolution
Resolution
23 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Resolution
Resolution
10 May 2017 View
Memorandum Articles
Incorporation
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 May 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Auditors Resignation Company
Auditors
21 February 2014 View
Auditors Resignation Company
Auditors
13 February 2014 View
Auditors Resignation Company
Auditors
13 February 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
16 March 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Small
Accounts
6 December 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Small
Accounts
19 November 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Small
Accounts
15 September 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Small
Accounts
19 September 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Mortgage
4 September 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Mortgage
4 September 2003 View
Accounts With Accounts Type Small
Accounts
15 August 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Mortgage
18 September 2002 View
Accounts With Accounts Type Small
Accounts
20 August 2002 View
Auditors Resignation Company
Auditors
29 June 2002 View
Legacy
Mortgage
18 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Small
Accounts
8 August 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Small
Accounts
6 November 2000 View
Legacy
Accounts
10 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
11 September 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
18 February 1997 View
Legacy
Annual Return
1 March 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Accounts With Accounts Type Small
Accounts
22 November 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 November 1994 View
Legacy
Mortgage
15 September 1994 View
Legacy
Mortgage
28 April 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Small
Accounts
7 December 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Small
Accounts
27 October 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Small
Accounts
13 January 1992 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Small
Accounts
30 January 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Small
Accounts
31 January 1989 View
Legacy
Annual Return
5 August 1988 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Legacy
Annual Return
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
6 December 1986 View
Legacy
Officers
14 November 1986 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Small
Accounts
14 June 1986 View
Incorporation Company
Incorporation
9 February 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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