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Companies House/Biggleswade/Company profile

STATION ROAD PROPERTIES (ST NEOTS) LIMITED

Active
00937578·incorporated 1968-08-21

STATION ROAD PROPERTIES (ST NEOTS) LIMITED is an active UK private limited company, incorporated on 21 August 1968 at Companies House (number 00937578; OpenRegistry canonical ID GB-00937578-station-road-properties-st-neots-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,673 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-08-21
Registered Address
BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

STATION ROAD PROPERTIES (ST NEOTS) LIMITED has 1 person with significant control on file:

  • Weverskade B.V. (Netherlands reg. 51617898). Notified 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Navus Ventures B.V. (The Netherlands reg. 56754965). Notified 2016-04-06. Ceased 2018-11-15.
    • Owns 75% or more of shares
  • Navus Ventures B.V. (Netherlands reg. 56754965). Notified 2016-04-06. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lanvi S.A.R.L. (Luxembourg reg. 24409331). Notified 2016-04-06. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STATION ROAD PROPERTIES (ST NEOTS) LIMITED has previously traded as:

  • LELY (U.K.) LIMITED (until 2018-01-30)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Biggleswade: