STISAN INVESTMENTS LIMITED

STISAN INVESTMENTS LIMITED is an active private limited company, incorporated on 13 October 1961. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cowick Street, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. STISAN INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	50 COWICK STREET
Post Town	EXETER
Country	ENGLAND
Postcode	EX4 1AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STISAN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS AILSA CUNNINGHAM RITCHIE JACKSON

(~77 year old British national)

THE PADDOCK 12B SOWOOD LANE, OSSET, YORKSHIRE, WF5 0LE, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 06/04/2013

DAVID JACKSON

(~79 year old British national)

THE PADDOCK 12B SOWOOD LANE, OSSETT, WEST YORKSHIRE, WF5 0LE

Current Director
Gives occupation as RETIRED CHARTERED CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 26/04/1997

MR JOHN ASTON PARKER

(~79 year old British national)

THE PENTHOUSE 19 THE BAY, CARY ROAD, TORQUAY, DEVON, TQ2 5DR, ENGLAND

Current Director
Gives occupation as INVESTMENT PROPERTY
Usually resident in ENGLAND

Appointed on 14/11/2011

MRS MYRA PARKER

(~77 year old English national)

12 ADMIRALS POINT, 39-41 ST. CATHERINES ROAD, BOURNEMOUTH, DORSET, BH6 4AG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 06/04/2013

MR DAVID JACKSON

THE PADDOCK 12B SOWOOD LANE, OSSET, WEST YORKSHIRE, WF5 0LE, UNITED KINGDOM

Current Secretary

Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)

Mr John Aston Parker

(~79 year old British national)

The Penthouse, 19 The Bay, Cary Road, Torquay, Devon, TQ2 5DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Myra Parker

(~77 year old English national)

12, Admirals Point, 39-41 St. Catherines Road, Bournemouth, Dorset, BH6 4AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ailsa Cunningham Ritchie Jackson

(~77 year old British national)

The Paddock, 12b Sowood Lane, Ossett, Yorkshire, WF5 0LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

David Jackson

(~79 year old British national)

The Paddock, 12b Sowood Lane, Ossett, West Yorkshire, WF5 0LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED

MR JOHN ASTON PARKER

ALL NEW NEWCOURT MANAGEMENT LTD

MR JOHN ASTON PARKER

ELLINGTON COURT TORQUAY MANAGEMENT COMPANY LIMITED

MR JOHN ASTON PARKER

THE BAY (TORQUAY) MANAGEMENT COMPANY LIMITED

MR JOHN ASTON PARKER

THE BAY RESIDENTS ASSOCIATION LIMITED

MR JOHN ASTON PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)