Stanton Ralph Property Limited
- Company number
- 13981999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shackleton Advisers Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | Director | 27 Oct 2026 | |
| HARDEN, Robert John | Director | 27 Oct 2026 | |
| HOLLOWAY, Kathryn Ann | Secretary | 1 Feb 2026 | 27 Oct 2026 |
| HUTTON, Kerry | Secretary | 1 Apr 2024 | 27 Oct 2026 |
| HILL, Andrew | Secretary | 1 Apr 2024 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Philip Anthony Wood | Ownership Of Shares 25 To 50 Percent | 27 Jul 2022 | 27 Oct 2026 |
| Mr Darren Bradley Foot | Ownership Of Shares 25 To 50 Percent | 27 Jul 2022 | 27 Oct 2026 |
| Mrs Ann Louise Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2022 | 27 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £990,238 | £22,456 | 0 |
| 31 Mar 2025 | £833,916 | £46,147 | 0 |
| 31 Mar 2024 | £646,279 | £39,538 | 0 |
| 31 Mar 2023 | £581,318 | £167,198 | 0 |
Connections
Owned by
Stanton Ralph Property Limited → Affinia Group Holdings Limited
Controls
- Stanton Ralph & Co Limited (08912561)
Directors’ other companies
- ANNIS, Christopher David - Director at Stanton Ralph & Co Limited
- HARDEN, Robert John - Llp-Designated-Member at Opass Billings Wilson & Honey LLP
- HARDEN, Robert John - Director at LB Group Advisory Limited
- HARDEN, Robert John - Director at Fairhurst Accountants Ltd
- HARDEN, Robert John - Director at Affinia Group Advisory Limited
- HARDEN, Robert John - Director at Dyer & Co Services Limited
- HARDEN, Robert John - Llp-Designated-Member at UHY Hacker Young LLP
- HARDEN, Robert John - Director at Business Matters (UK) Limited
- HARDEN, Robert John - Director at PK Group Ventures Limited
- HARDEN, Robert John - Director at Affinia Corporate Finance Limited
Companies at the same address
- A & J Hinksford Ltd (11059144)
- A C Ralph Ltd (05044357)
- Aacc (Clinical) Ltd (16887192)
- Acacia Holdings (Shropshire) Ltd (15105598)
- Acendr Ltd (15120238)
- Adlestrop Consulting Limited (07095825)
- Airveo Limited (17420193)
- AKN Media Ltd (12889788)
- Anmer Law Limited (15231500)
- Apex Mab Properties Ltd (16941915)