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STADEWAYS LIMITED

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

This company is commonly known as Stadeways Limited. The company was founded 45 years ago and was given the registration number 01392074. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:STADEWAYS LIMITED
Company Number:01392074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Lambdens Hill Cottages, Lambdens Hill, Beenham, Reading, United Kingdom, RG7 5JY

Secretary01 January 1993Active
1-2, Lambdens Hill Cottages, Lambdens Hill, Beenham, Reading, United Kingdom, RG7 5JY

Director08 December 2005Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director10 July 2015Active
1-2, Lambdens Hill Cottages, Lambdens Hill, Beenham, Reading, United Kingdom, RG7 5JY

Director27 January 2005Active
Highfield Church Hill, Sedlescombe, Battle, TN33 0QP

Secretary-Active
Flat 36, Inglewood House, Templeton Road, Kintbury, Hungerford, United Kingdom, RG17 9AA

Director-Active
Boundary Farm, Hurst Green, TN19 7QY

Director-Active
Boundary Farm House, London Road Hurst Green, Etchingham, TN19 7QP

Director27 January 2005Active
5 Camden Row, London, SE3 OQA

Director01 January 1993Active
Highfield, Seddlescombe, Battle, TN33 0QP

Director01 January 1993Active

People with Significant Control

Swiftden Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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