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R Stafford Charles & Son Limited, WC2A 3LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R STAFFORD CHARLES & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R Stafford Charles & Son Limited. The company was founded 11 years ago and was given the registration number 08407385. The firm's registered office is in LONDON. You can find them at Queens House, 55-56 Lincoln's Inn Fields, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:R STAFFORD CHARLES & SON LIMITED
Company Number:08407385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director18 February 2013Active
Queens House, 55-56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director18 February 2013Active
Queens House, 55-56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director06 March 2013Active
Queens House, 55-56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director18 February 2013Active

People with Significant Control

Mr Fraser Mark Stafford Charles
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
R Stafford Charles Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-07-05Officers

Termination director company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-04-13Officers

Change person director company with change date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Change account reference date company current extended.

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2013-05-07Resolution

Resolution.

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